UAUAУкраїна
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ТОВ "СТРОНГ БРІДЖ ЛТД"

39556971

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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

Profile
Date of update 19.02.2025
Access to current data
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Legal entity's full name
(as of 19.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТРОНГ БРІДЖ ЛТД
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Legal entity's status

(as of 19.02.2025)
Є відомості порталу "судова влада" у справі про банкрутство та/або щодо процедури санації до відкриття провадження у справі про банкрутство
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Статус з ЄДР
Registered
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USREOU code
39556971
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Registration date
22.12.2014 (10 years 1 month)
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Authorised person
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  • ЧЕРМАК НАТАЛЯ ЕМЕРИКІВНА 17.07.2015, kerivnyk
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The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
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Contacts
Location of the legal entity: Україна, **2, Закарпатська обл., Ужгородський р-н, село Оноківці, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **
Phone number: 0683291125
Date of update 24.04.2024
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.

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Participants and beneficiaries 39556971

Date of update 19.02.2025
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
ЧЕРМАК НАТАЛЯ ЕМЕРИКІВНА

Founder address: Україна, 89421, Закарпатська обл., Ужгородський р-н, село Сторожниця, ВУЛИЦЯ УЖАНСЬКА, будинок 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Чермак Наталія Емериківна
Україна, 89421, Закарпатська обл., Ужгородський р-н, село Сторожниця, вул.Ужанська, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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
9 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 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

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 20.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)
Valid VAT certificate

Taxpayer identification number: 395569726591

Registration Date: 01.03.2015

Register "Find out more about your business partner"
(as of 21.04.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ужгородська районна державна адміністрація Закарпатської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.12.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УЖГОРОДСЬКА ДПІ (УЖГОРОДСЬКИЙ РАЙОН)

ID code of body: 44106694

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2014

Registration number: 265914165654

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УЖГОРОДСЬКА ДПІ (УЖГОРОДСЬКИЙ РАЙОН)

ID code of body: 44106694

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.2014

Registration number: 10000000318513

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 12 of documents

Date of update 19.02.2025
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.
06.02.2025 Court ruling Economic 125058862 907/1177/23
04.02.2025 Court ruling Economic 124896057 907/1177/23
11.12.2024 Court ruling Economic 123872132 907/1177/23
11.12.2024 Court ruling Economic 123872196 907/1177/23
18.11.2024 Court ruling Economic 123138265 907/1177/23
24.09.2024 Court ruling Economic 122053887 907/1177/23
24.09.2024 Court ruling Economic 122053901 907/1177/23
24.09.2024 Court ruling Economic 122053894 907/1177/23
12.09.2024 Court ruling Economic 121560914 908/2835/22(908/1829/23)
12.09.2024 Court ruling Economic 121560921 908/2835/22(908/1829/23)

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.12.2014 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL/IVANA FRANKA, BUDYNOK **/**
22.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STRONH BRIDZH LTD"
14.12.2015 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL/IVANA FRANKA, BUDYNOK **/**
89412, ZAKARPATSKA OBL., UZHHORODSKYY RAYON, SELO ONOKIVTSI, VULYTSIA TSENTRALNA, BUDYNOK **
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"СТРОНГ БРІДЖ ЛТД" Information

Get key facts about the "СТРОНГ БРІДЖ ЛТД" legal entity. A complete profile about this legal entity will assist owners in determining whether to work with this business. This material is available in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 39556971. 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 area a given legal entity is located. For instance, "СТРОНГ БРІДЖ ЛТД" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Закарпатська обл., Ужгородський р-н, село Оноківці, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **. Furthermore, our tool can uncover even more in-depth information.

"СТРОНГ БРІДЖ ЛТД" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "СТРОНГ БРІДЖ ЛТД" include its Чермак Наталя Емериківна, as well as Чермак Наталя Емериківна. With the full version of our service you can locate 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 or under the letter S in our catalog.