UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SONIASHNYK-77

39458783

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Profile
Date of update 16.06.2024
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
Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОНЯШНИК-77
copy
copied
Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
39458783
copy
copied
Registration date
27.10.2014 (9 years 7 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин (основний)

Total for this NACE code: 23 095

Active entities in Ukraine for this type of activity:

19 920 – Legal entities

3 175 – IE

Other:
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
All types of activities Hide
Contacts
Location of the legal entity: 54017, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ШЕВЧЕНКА, будинок **-А

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 39458783

Date of update 16.06.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СМАЛЬ АРТЕМ МИХАЙЛОВИЧ

Founder address: 54050, Миколаївська обл., місто Миколаїв, Корабельний район, ВУЛИЦЯ БРИГАДНА, будинок 11/2

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,00%

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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

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 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2018)
Registered with public authorities for revenues and duties
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
Миколаївська міська рада
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: 28.10.2014

ДПI У ЦЕНТРАЛЬНОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВ

ID code of body: 39554010

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 28.10.2014

Registration number: 140314136694

ДПI У ЦЕНТРАЛЬНОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВ

ID code of body: 39554010

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 28.10.2014

Registration number: 10000000283665

Court Register — 94 of documents

Date of update 16.06.2024
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 court proceedings Decision No. Case No.
23.03.2017 Court decree Criminal 65612031 265/7697/15-к
23.03.2017 Court decree Criminal 65612009 265/7697/15-к
06.06.2016 Court decree Criminal 58176050 265/3242/16-к
06.06.2016 Court decree Criminal 58176053 265/3236/16-к
06.06.2016 Court decree Criminal 58176058 265/3231/16-к
06.06.2016 Court decree Criminal 58113530 265/3244/16-к
06.06.2016 Court decree Criminal 58113526 265/3233/16-к
06.06.2016 Court decree Criminal 58113425 265/3245/16-к
06.06.2016 Court decree Criminal 58113420 265/3241/16-к
06.06.2016 Court decree Criminal 58113327 265/3246/16-к

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
26.10.2014 Change the address 54017, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA SHEVCHENKA, BUDYNOK **-A
27.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SONIASHNYK-77"
17.07.2015 Change of a size of the authorized capital 2,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"СОНЯШНИК-77" Information

Get key facts about the "СОНЯШНИК-77" legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this partner. This profile can be found in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 39458783. 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 city a given legal entity is located. For instance, "СОНЯШНИК-77" is located in Mykolaiv according to our directory for the letter T, and the legal address of this legal entity is at 54017, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ШЕВЧЕНКА, будинок **-А. Furthermore, our tool can find even more in-depth records.

"СОНЯШНИК-77" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "СОНЯШНИК-77" include its Михайлов Олександр Васильович, Михайлов Олександр Васильович, as well as Смаль Артем Михайлович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter T in our catalog.