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SA DRAYV

40010449

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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

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Risk institutional changes and activities

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Profile
Date of update 22.05.2024
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Legal entity's full name
(as of 22.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СА ДРАЙВ
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Legal entity's status
(as of 22.05.2024)
Not in the process of dissolution
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USREOU code
40010449
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Registration date
15.09.2015 (8 years 8 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.11 Торгівля автомобілями та легковими автотранспортними засобами

Total for this NACE code: 4 919

Active entities in Ukraine for this type of activity:

4 429 – Legal entities

490 – IE

Other:
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 45.19 Торгівля іншими автотранспортними засобами
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ КОЛЕКТОРНА, будинок **, КАБ. **
Phone number: +380984971641
Date of update 10.05.2024
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 40010449

Date of update 22.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ ТОВ; ВИКОНАВЧИЙ - ДИРЕКТОР ТОВАРИСТВА
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЯРОШ ОЛЕГ МИКОЛАЄВИЧ

Founder address: Україна, 07442, Київська обл., Броварський р-н, селище міського типу Велика Димерка, ВУЛИЦЯ ВОКЗАЛЬНА, будинок 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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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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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 23.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька 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: 16.09.2015

ДПI У ДАРНИЦЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників податків

Date of registration: 15.09.2015

Registration number: 265115137249

ДПI У ДАРНИЦЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.09.2015

Registration number: 10000000472935

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СА ДРАЙВ

Description of lot Contracting entity Contract date Contract amount, UAH
Transportnyy zasib haz 2705-434 rik vypusku 2007; transportnyy zasib haz 2705-434 rik vypusku 2007 1 sht
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MALYN ENERHOINVEST" 12.06.2019 81 000
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Court Register — 15 of documents

Date of update 22.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.05.2024 Court decree Civil 119003531 753/20540/23
02.04.2024 Court decree Civil 118106102 753/22697/23
29.03.2024 Decision Civil 118340572 754/10383/23
08.03.2024 Court decree Civil 117520904 753/20540/23
06.03.2024 Court decree Civil 117476190 753/20540/23
13.02.2024 Court decree Civil 116981134 766/2874/22
06.02.2024 Court decree Civil 116847720 753/22697/23
05.02.2024 Court decree Civil 116783903 753/20540/23
01.02.2024 Court decree Civil 116688993 753/20540/23
04.01.2024 Court decree Civil 116200947 766/2874/22

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.09.2015 Change the address 02121, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KOLEKTORNA, BUDYNOK **, KAB. **
15.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SA DRAYV"
29.03.2016 Change the address 02121, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KOLEKTORNA, BUDYNOK **, KAB. **
M.KYYIV DARNYTSKYY VUL.KOLEKTORNA BUD.** KAB. **
Phone: *+***(****)****-***-***
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Organisation "СА ДРАЙВ" information

Get key details on contracting party "СА ДРАЙВ". "СА ДРАЙВ" was registered on 15.09.2015. Chief executive of organisation is Ярош Олег Миколаєвич. The corporate seat of "СА ДРАЙВ" is Україна, **1, місто Київ, ВУЛИЦЯ КОЛЕКТОРНА, будинок **, КАБ. **.

Organisation "СА ДРАЙВ" Background

The main line of business is 45.11 Sale of cars and light motor vehicles. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СА ДРАЙВ" is assigned EDRPOU code 40010449. The authorised capital of contracting party "СА ДРАЙВ" amounts to 1 000.00 UAH. Organisation "СА ДРАЙВ" is mentioned in 15 judicial documents. Organisation "СА ДРАЙВ" sanctions screening returned no information on the person or related persons found. More of essential details on "СА ДРАЙВ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.