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SARDIS

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Profile
Date of update 21.09.2021
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 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SARDIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САРДІС"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
40435764
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Registration date
20.04.2016 (5 years 5 months)
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The size of the authorized capital
77 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.01 Distilling, rectifying and blending of spirits
Other:
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46.34 Wholesale of beverages
  • 82.92 Packaging activities
Contacts
Location of the legal entity: Ukrayina, 25015, Kirovohradska obl., misto Kropyvnytskyy, PROYIZD ADZHAMSKYY, budynok 7
Phone number: 0674706720
Date of update 31.08.2021
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.

Participants and beneficiaries 40435764

Date of update 21.09.2021
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
SUPREME: GENERAL MEETING; EXECUTIVE: DIRECTOR
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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
SHVETS MYKHAYLO MYKHAYLOVYCH

Founder address: Ukrayina, 25001, Kirovohradska obl., misto Kropyvnytskyy, vul.Levytskoho Mykoly, budynok 21

Amount of contribution to authorized capital: 77 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHVETS MYKHAYLO MYKHAYLOVYCH
Ukrayina, 25001, Kirovohradska obl., misto Kropyvnytskyy, vul.Levytskoho Mykoly, budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404357623014

Date of cancellation of VAT payer registration: 31.07.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.08.2021)
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
Miska rada mista Kropyvnytskoho
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 20.04.2016

KROPYVNYTSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (M.KROPYVNYTSKYY)

ID code of body: 43995486

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

Date of registration: 20.04.2016

Registration number: 230116072943

KROPYVNYTSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (M.KROPYVNYTSKYY)

ID code of body: 43995486

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

Date of registration: 20.04.2016

Registration number: 10000000611510

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SARDIS"
( TOV "SARDIS")
30.05.2016 Change of a type of activity 11.01 - distilling, rectifying and blending of spirits
30.05.2016 Change of a size of the authorized capital 10,000 UAH
Related individuals
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Company Information "САРДІС"

Get key details about the "САРДІС" counterparty. Complete information about this counterparty will assist finance directors in deciding whether to work with this business partner. This information is available in open registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 40435764. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "САРДІС" is located in Kropyvnytskyy according to our directory for the letter S, and the legal address of this counterparty is at Україна, 25015, Кіровоградська обл., місто Кропивницький, ПРОЇЗД АДЖАМСЬКИЙ, будинок 7. Furthermore, our system can uncover even more in-depth profiles.

Company Data "САРДІС"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "САРДІС" include its Луценко Владислав Віталійович, Луценко Владислав Віталійович, as well as Швець Михайло Михайлович. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kropyvnytskyy or under the letter S in our catalog.