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Automatic verification of factors that may affect cooperation
Express Analysis
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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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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.

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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
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
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Checking legal personality
Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SLOBOZHANSKE TORHIVELNE OBIEDNANNIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЛОБОЖАНСЬКЕ ТОРГІВЕЛЬНЕ ОБ'ЄДНАННЯ"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
39776279
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Registration date
30.04.2015 (6 years 8 months)
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The size of the authorized capital
320 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
All types of activities Hide
Contacts
Location of the legal entity: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63

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Participants and beneficiaries 39776279

Date of update 23.01.2022
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
Final beneficiary owner (controller)
TKACHENKO DMYTRO SERHIYOVYCH

Founder address: KHARKIVSKA OBL. M.KHARKIV MOSKOVSKYY R-N VUL.BLIUKHERA BUD..12 KV..112

List of legal entity founders
TKACHENKO DMYTRO SERHIYOVYCH

Founder address: 61170, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA BLIUKHERA, budynok 11, kvartyra 121

Amount of contribution to authorized capital: 320 000.00 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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2019)
Taxpayer has no outstanding taxes
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: 05.05.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 30.04.2015

Registration number: 78065

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 30.04.2015

Registration number: 10000000390721

Court Register — 42 of documents

Date of update 23.01.2022
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.
20.03.2020 Verdict Criminal 88339600 335/900/20
17.10.2019 Court decree Criminal 85235140 335/8679/19
17.10.2019 Court decree Criminal 85235137 335/8669/19
17.10.2019 Court decree Criminal 85235139 335/8678/19
17.10.2019 Court decree Criminal 85235138 335/8675/19
17.10.2019 Court decree Criminal 85235136 335/8676/19
17.10.2019 Court decree Criminal 85235135 335/8677/19
24.09.2019 Court decree Criminal 84472003 335/8245/19
24.09.2019 Court decree Criminal 84471996 335/8248/19
24.09.2019 Court decree Criminal 84471942 335/8246/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.04.2015 Change the address 61057, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA PUSHKINSKA, BUDYNOK 32, OFIS 03/1
30.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBOZHANSKE TORHIVELNE OBIEDNANNIA"
25.12.2015 Change the address 61057, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA PUSHKINSKA, BUDYNOK 32, OFIS 03/1
01014, M.KYYIV, PECHERSKYY RAYON, VULYTSIA ZVIRYNETSKA, BUDYNOK 63
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Undertaking "СЛОБОЖАНСЬКЕ ТОРГІВЕЛЬНЕ ОБ'ЄДНАННЯ" data

Get full profile on organisation "СЛОБОЖАНСЬКЕ ТОРГІВЕЛЬНЕ ОБ'ЄДНАННЯ". "СЛОБОЖАНСЬКЕ ТОРГІВЕЛЬНЕ ОБ'ЄДНАННЯ" was registered on 30.04.2015. Chief executive of company is Попенко Володимир Валерійович, Ткаченко Дмитро Сергійович. The corporate seat of "СЛОБОЖАНСЬКЕ ТОРГІВЕЛЬНЕ ОБ'ЄДНАННЯ" is 01014, м.Київ, Печерський район, ВУЛИЦЯ ЗВІРИНЕЦЬКА, будинок 63.

Undertaking "СЛОБОЖАНСЬКЕ ТОРГІВЕЛЬНЕ ОБ'ЄДНАННЯ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СЛОБОЖАНСЬКЕ ТОРГІВЕЛЬНЕ ОБ'ЄДНАННЯ" is assigned EDRPOU code 39776279. The authorised capital of organisation "СЛОБОЖАНСЬКЕ ТОРГІВЕЛЬНЕ ОБ'ЄДНАННЯ" amounts to 320 000.00 UAH. Undertaking "СЛОБОЖАНСЬКЕ ТОРГІВЕЛЬНЕ ОБ'ЄДНАННЯ" is mentioned in 42 judicial documents. Undertaking "СЛОБОЖАНСЬКЕ ТОРГІВЕЛЬНЕ ОБ'ЄДНАННЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "СЛОБОЖАНСЬКЕ ТОРГІВЕЛЬНЕ ОБ'ЄДНАННЯ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.