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536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 101 356
4 858 – Legal entities
96 498 – IE
| Location of the legal entity: | 87515, Донецька обл., місто Маріуполь, ВУЛИЦЯ ІТАЛІІЙСЬКА, будинок **-А, офіс ** |
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.
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.
Taxpayer identification number: 399557026523
Registration Date: 01.12.2015
Taxpayer identification number (cancelled): 399557026523
Date of cancellation of VAT payer registration: 13.02.2019
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 19.08.2015
ID code of body: 39883670
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 18.08.2015
Registration number: 265215119886
ID code of body: 39883670
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 18.08.2015
Registration number: 10000000454239
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Vikna ta dveri z metaloplastyku; vikna z metaloplastyku u kilkosti-50od. ta dveri-1od. 51 odynytsia
|
KOMUNALNE KOMERTSIYNE PIDPRYIEMSTVO MARIUPOLSKOYI MISKOYI RADY «MARIUPOLTEPLOMEREZHA" | 27.04.2017 | 143 998 |
|
Vikna, dveri ta suputni vyroby; vikna, dveri ta suputni vyroby 1 lot
|
Filiia "TSTS "Lisky" AT "Ukrzaliznytsia" | 03.04.2017 | 29 990 |
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 30.07.2018 | Court ruling | Criminal | 75766465 | 757/31025/18-к |
| 26.06.2018 | Court ruling | Criminal | 75161321 | 757/30276/18-к |
| 26.06.2018 | Court ruling | Criminal | 75161307 | 757/30282/18-к |
| 26.06.2018 | Court ruling | Criminal | 75161274 | 757/30276/18-к |
| 26.06.2018 | Court ruling | Criminal | 75131144 | 757/30306/18-к |
| 26.06.2018 | Court ruling | Criminal | 75214532 | 757/30272/18-к |
| 26.06.2018 | Court ruling | Criminal | 75161299 | 757/30282/18-к |
| 26.06.2018 | Court ruling | Criminal | 75131148 | 757/30306/18-к |
| 26.06.2018 | Court ruling | Criminal | 75497566 | 757/30308/18-к |
| 26.06.2018 | Court ruling | Criminal | 75497603 | 757/30308/18-к |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI STEND KOMPANI"
( TOV "SITI STEND KOMPANI") |
||
| Change of a type of activity | 41.20 - construction of residential and non-residential buildings | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get key facts about the "СІТІ СТЕНД КОМПАНІ" legal entity. Complete information about this legal entity will help managers in determining whether to work with this counterparty. This material is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 39955708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СІТІ СТЕНД КОМПАНІ" is located in Mariupol according to our directory for the letter T, and the legal address of this legal entity is at 87515, Донецька обл., місто Маріуполь, ВУЛИЦЯ ІТАЛІІЙСЬКА, будинок **-А, офіс **. Furthermore, our tool can reveal even more in-depth profiles.
According to the latest available verification "СІТІ СТЕНД КОМПАНІ", LLC has the following structure:
Authorised person — Сахро Денис Іванович;
Ultimate beneficial owner (controller) — Сахро Денис Іванович;
Founders/shareholders — Сахро Денис Іванович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 9 documents where "СІТІ СТЕНД КОМПАНІ" (39955708) is mentioned.
YouControl provides access to a visual map of "СІТІ СТЕНД КОМПАНІ" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "СІТІ СТЕНД КОМПАНІ" primary business activity — code 47.19 Other retail sale in non-specialised stores — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "СІТІ СТЕНД КОМПАНІ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "СІТІ СТЕНД КОМПАНІ", including changes in owners, share capital, management, legal address, and other details.
For "СІТІ СТЕНД КОМПАНІ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "СІТІ СТЕНД КОМПАНІ", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
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 on our site.
The shareholders of "СІТІ СТЕНД КОМПАНІ" include its Сахро Денис Іванович, as well as Сахро Денис Іванович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter T in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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