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Company profile
Code: 39697538
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INFORMATION

ТОВ "СХІД-ОПТ-ТОРГ"

39697538

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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 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СХІД-ОПТ-ТОРГ
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Short name
"SHID-OPT-TORG" LTD
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39697538
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Registration date
17.03.2015 (10 years)
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Authorised person
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  • ЛЯШЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ 21.01.2016, kerivnyk
  • ЛЯШЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ 21.01.2016, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 35.23 Торгівля газом через місцеві (локальні) трубопроводи
  • 73.11 Рекламні агентства
  • 71.20 Технічні випробування та дослідження
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 49.41 Вантажний автомобільний транспорт
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 90.02 Діяльність із підтримки театральних і концертних заходів
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
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Contacts
Location of the legal entity: Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ МЕЛЬНИКОВА, будинок **
Phone number: 0923080991
Date of update 01.02.2023
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 39697538

Date of update 26.03.2025
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
БРЕХУНОВ ВОЛОДИМИР ВАСИЛЬОВИЧ

Founder address: Україна, 94613, Луганська обл., місто Антрацит, ВУЛИЦЯ РАДЯНСЬКА, будинок 22, квартира 21

Amount of contribution to authorized capital: 300 000.00 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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 396975320315

Date of cancellation of VAT payer registration: 19.02.2016

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Департамент реєстрації Харківської 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: 18.03.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 18.03.2015

Registration number: 203115036539

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.03.2015

Registration number: 10000000365773

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Court Register — 31 of documents

Date of update 26.03.2025
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.
05.03.2025 Court ruling Administrative 125622303 200/4480/19-а
12.02.2025 Court ruling Administrative 125109508 200/4480/19-а
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
03.06.2024 Decision Administrative 119590982 200/4480/19-а
21.07.2021 Court ruling Economic 98644586 910/9131/16
02.07.2021 Court ruling Criminal 98049912 953/11658/21
02.07.2021 Decision Administrative 98050575 826/2339/18
25.02.2021 Decision Administrative 95406909 820/2620/16
22.12.2020 Court ruling Criminal 93729911 640/15594/18
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHID-OPT-TORH"
( TOV "SKHID-OPT-TORH")
24.11.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
24.11.2020 Change of a size of the authorized capital 300,000 UAH
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"СХІД-ОПТ-ТОРГ" Information

Get complete information about the "СХІД-ОПТ-ТОРГ" legal entity. Key information about this legal entity will help attorneys in deciding whether to work with this supplier. This profile is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 39697538. 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, "СХІД-ОПТ-ТОРГ" is located in Kharkiv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ МЕЛЬНИКОВА, будинок **. Furthermore, our tool can reveal even more in-depth information.

"СХІД-ОПТ-ТОРГ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "СХІД-ОПТ-ТОРГ" include its Ляшенко Сергій Олександрович, Ляшенко Сергій Олександрович, as well as Брехунов Володимир Васильович. With the full version of our service you can unearth 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 Kharkiv or under the letter L in our catalog.
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Translated from Ukrainian