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SHERONS PROHRAMS

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Automatic verification of factors that may affect cooperation
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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

Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 01.12.2021
Access to current data
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Legal entity's full name
(as of 01.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHERONS PROHRAMS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШЕРОНС ПРОГРАМС"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
39157852
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Registration date
01.04.2014 (7 years 8 months)
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Authorised person
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The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Contacts
Location of the legal entity: Ukrayina, 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA UNIVERSYTETSKA, budynok 26/13

Participants and beneficiaries 39157852

Date of update 01.12.2021
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
List of legal entity founders
SABRI ABID ALI

Founder address: Ukrayina, 04074, misto Kyyiv, VULYTSIA POPOVA, budynok 21 A, kvartyra 11

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 21 UAH

State: 6 UAH

Local: 16 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 02.04.2014

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 02.04.2014

Registration number: 265514041401

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 02.04.2014

Registration number: 10000000168411

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 01.12.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.09.2020 Court decree Criminal 92141532 755/1774/17
13.04.2020 Court decree Criminal 88924600 755/1774/17
15.10.2019 Court decree Criminal 84996052 755/1774/17
03.09.2019 Decree Criminal 84165910 752/20094/16-к
23.08.2019 Court decree Criminal 84411899 752/20094/16-к
17.05.2019 Court decree Criminal 81809808 752/20094/16-к
28.03.2019 Court decree Criminal 80814012 752/20094/16-к
28.03.2019 Court decree Criminal 80814045 752/20094/16-к
13.02.2019 Court decree Criminal 81389418 752/20094/16-к
12.02.2019 Court decree Criminal 80020335 755/1774/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
31.03.2014 Change the address 01023, M.KYYIV, PECHERSKYY RAYON, PLOSHCHA SPORTYVNA , BUDYNOK 1 A
01.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHA KOMPANI"
02.04.2014 Change the address 01023, M.KYYIV, PECHERSKYY RAYON, PLOSHCHA SPORTYVNA , BUDYNOK 1 A
M.Kyev, pl. Sportyvna, bud.1 a
Phone: 050310-80-90
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Company Information "ШЕРОНС ПРОГРАМС"

Get key facts about the "ШЕРОНС ПРОГРАМС" legal entity. Key information about this legal entity will assist heads of departments in determining whether to work with this counterparty. This data is contained in a government registry. This information can be accessed using the tax number for the legal entity with registration number 39157852. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ШЕРОНС ПРОГРАМС" is located in Chernivtsi according to our directory for the letter S, and the legal address of this legal entity is at Україна, 58000, Чернівецька обл., місто Чернівці, ВУЛИЦЯ УНІВЕРСИТЕТСЬКА, будинок 26/13. Furthermore, our service can uncover even more in-depth records.

Company Data "ШЕРОНС ПРОГРАМС"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ШЕРОНС ПРОГРАМС" include its Сабрі Абід Алі, as well as Сабрі Абід Алі. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Chernivtsi or under the letter S in our catalog.