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Company profile
Code: 39051754
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INFORMATION

ТОВ "СОФІТЕК ХОЛДІНГ УКРАЇНА"

39051754

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОФІТЕК ХОЛДІНГ УКРАЇНА
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Legal entity's status

(as of 22.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
39051754
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Registration date
14.01.2014 (11 years 2 months)
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Information about legal entity’s being in the process of dissolution
17.04.2015 - в стані припинення
16081130005011285
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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Authorised person
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  • ВАСИНЮК СЕРГІЙ ВАСИЛЬОВИЧ 25.04.2014, kerivnyk (ZHIDNO ZAKONU TA STATUTU)
  • ВАСИНЮК СЕРГІЙ ВАСИЛЬОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
40 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 403

Active entities in Ukraine for this type of activity:

53 511 – Legal entities

63 892 – IE

Other:
  • 68.10 Купівля та продаж власного нерухомого майна
Contacts
Location of the legal entity: Україна, **3, Рівненська обл., місто Рівне, ВУЛИЦЯ БАХАРЄВА, будинок **
Phone number: 0979467472
Date of update 15.01.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 39051754

Date of update 22.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PUKHALSKYY ROMAN IHOROVYCH

Founder address: UKRAYINA , LUHANSKA OBL. LUTUHYNSKYY R-N S.ROZKISHNE VUL.LERMONTOVA BUD..1

List of legal entity founders/members
ПУХАЛЬСЬКИЙ РОМАН ІГОРОВИЧ

Founder address: Україна, 92013, Луганська обл., Лутугинський р-н, село Розкішне, ВУЛИЦЯ ЛЕРМОНТОВА, будинок 1

Amount of contribution to authorized capital: 40 000 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390517517162

Date of cancellation of VAT payer registration: 10.04.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління забезпечення надання адміністративних послуг Рівненської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 15.01.2014

ДПI У М.РIВНОМУ ГУ ДФС У РIВНЕНСЬКIЙ ОБЛАСТI

ID code of body: 39550744

Information about institutional register: Реєстр платників податків

Date of registration: 15.01.2014

Registration number: 171614002462

ДПI У М.РIВНОМУ ГУ ДФС У РIВНЕНСЬКIЙ ОБЛАСТI

ID code of body: 39550744

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.01.2014

Registration number: 10000000102202

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Court Register — 1 of documents

Date of update 22.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.03.2015 Administrative 43411293 817/528/15
02.03.2015 Court ruling Administrative 43410751 817/528/15
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFITEK KHOLDINH UKRAYINA"
( TOV "SOFITEK KHOLDINH UKRAYINA")
24.11.2020 Change of a type of activity 68.20 - rental and operating of own or leased real estate
24.11.2020 Change of a size of the authorized capital 40,000,000 UAH
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Related individuals
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"СОФІТЕК ХОЛДІНГ УКРАЇНА" Information

Get key details about the "СОФІТЕК ХОЛДІНГ УКРАЇНА" legal entity. Complete information about this legal entity will assist lawyers in deciding whether to work with this partner. This information is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 39051754. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СОФІТЕК ХОЛДІНГ УКРАЇНА" is located in Rivne according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **3, Рівненська обл., місто Рівне, ВУЛИЦЯ БАХАРЄВА, будинок **. Furthermore, our system can find even more in-depth information.

"СОФІТЕК ХОЛДІНГ УКРАЇНА" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "СОФІТЕК ХОЛДІНГ УКРАЇНА" include its Васинюк Сергій Васильович, Васинюк Сергій Васильович, as well as Пухальський Роман Ігорович, Пухальський Роман Ігорович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Rivne or under the letter S in our catalog.
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Translated from Ukrainian