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

SAHAT SOIUZ

39776944

!

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 19.06.2024
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 19.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САГАТ СОЮЗ
copy
copied
Legal entity's status
(as of 19.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
39776944
copy
copied
Registration date
30.04.2015 (9 years 1 month)
copy
copied
Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 43.11 Знесення
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.29 Інші будівельно-монтажні роботи
  • 43.31 Штукатурні роботи
  • 41.10 Організація будівництва будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок **-А, офіс **
Phone number: +380938223849
Date of update 20.06.2022
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 39776944

Date of update 19.06.2024
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHULHA IURIY MYKOLAYOVYCH

Founder address: 41140, SUMSKA OBLAST, SHOSTKYNSKYY RAYON, SMT VORONIZH, VULYTSIA DZERZHYNSKOHO, 27

List of legal entity founders/members
ШУЛЬГА ЮРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 41140, Сумська обл., Шосткинський р-н, селище міського типу Вороніж, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок 12

Amount of contribution to authorized capital: 300 000.00 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.

Ownership and permissions SAHAT SOIUZ

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 20.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 397769426551

Registration Date: 01.07.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 397769426551

Date of cancellation of VAT payer registration: 09.08.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2021)
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.
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
Печерська районна в місті Києві державна адміністрація
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: 05.05.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 05.05.2015

Registration number: 265515059622

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.05.2015

Registration number: 10000000390844

Court Register — > 100 of documents

Date of update 19.06.2024
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.
07.07.2022 Court decree Criminal 106407872 761/19364/19
07.07.2022 Court decree Criminal 108188982 761/19364/19
20.09.2021 Court decree Criminal 100827131 569/12108/16-к
13.07.2021 Administrative 98305434 580/5609/20
22.04.2021 Decision Administrative 96582014 580/5609/20
19.02.2021 Court decree Criminal 95297621 753/17413/20
19.08.2020 Court decree Criminal 91487732 753/13386/20
27.11.2019 Court decree Criminal 91350816 761/28560/19
05.11.2019 Administrative 85424362 580/1008/19
19.09.2019 Court decree Criminal 84592821 761/35733/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
29.04.2015 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, BULVAR DRUZHBY NARODIV, BUDYNOK **-A, OFIS **
30.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAHAT SOIUZ"
29.03.2016 Change of a size of the authorized capital 1,000 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.

"САГАТ СОЮЗ" information

Get key details on legal entity "САГАТ СОЮЗ". "САГАТ СОЮЗ" was registered on 30.04.2015. Authorised person of legal entity is Шульга Юрій Миколайович. The corporate seat of "САГАТ СОЮЗ" is Україна, **3, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок **-А, офіс **.

"САГАТ СОЮЗ" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "САГАТ СОЮЗ" is assigned EDRPOU code 39776944. The authorised capital of legal entity "САГАТ СОЮЗ" amounts to 300 000.00 UAH. "САГАТ СОЮЗ" is mentioned in > 100 judicial documents. Legal entity "САГАТ СОЮЗ" sanctions screening returned no information on the person or related persons found. More of essential details on "САГАТ СОЮЗ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.