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Company profile
Code: 40981799
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INFORMATION

ТОВ "САЙНТРЕЙД ЮГ"

40981799

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Profile
Date of update 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САЙНТРЕЙД ЮГ
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40981799
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Registration date
25.11.2016 (8 years 4 months)
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Authorised person
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  • ПРОКОФ'ЄВ ВАЛЕНТИН ВАЛЕРІЙОВИЧ kerivnyk z 07.03.2017
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The size of the authorized capital
950 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин (основний)

Total for this NACE code: 23 930

Active entities in Ukraine for this type of activity:

20 425 – Legal entities

3 505 – IE

Other:
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 82.99 Надання інших допоміжних комерційних послуг, н. в. і. у.
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
  • 52.10 Складське господарство
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н. в. і. у.
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 38.11 Збирання безпечних відходів
  • 38.21 Оброблення та видалення безпечних відходів
  • 38.31 Демонтаж (розбирання) машин і устатковання
  • 38.32 Відновлення відсортованих відходів
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
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Contacts
Location of the legal entity: Україна, **3, місто Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **
Phone number: +380631261420
Date of update 20.10.2020
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 40981799

Date of update 25.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING/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/members
ПРОКОФ'ЄВ ВАЛЕНТИН ВАЛЕРІЙОВИЧ

Founder address: Україна, 02140, місто Київ, ВУЛИЦЯ ВИШНЯКІВСЬКА, будинок 6А, квартира 221

Amount of contribution to authorized capital: 950 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions list of Canada

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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

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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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2019)
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
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: 25.11.2016

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

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 25.11.2016

Registration number: 265516227065

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

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 25.11.2016

Registration number: 10000000770608

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Court Register — 44 of documents

Date of update 25.03.2025
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.
29.11.2018 Court ruling Criminal 80019800 755/17351/17
29.11.2018 Court ruling Criminal 80020332 755/17351/17
28.11.2018 Court ruling Criminal 78297123 405/8392/18
28.11.2018 Court ruling Criminal 78297117 405/8380/18
28.11.2018 Court ruling Criminal 78229450 405/8376/18
28.11.2018 Court ruling Criminal 78199241 405/8389/18
28.11.2018 Court ruling Criminal 78199616 405/8468/18
28.11.2018 Court ruling Criminal 78199474 405/8387/18
28.11.2018 Court ruling Criminal 78199607 405/8382/18
28.11.2018 Court ruling Criminal 78199248 405/8375/18
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.11.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAYNTREYD IUH"
( TOV "SAYNTREYD IUH")
15.11.2019 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
15.11.2019 Change of a size of the authorized capital 950,000 UAH
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"САЙНТРЕЙД ЮГ" information

Get full profile on legal entity "САЙНТРЕЙД ЮГ". "САЙНТРЕЙД ЮГ" was registered on 25.11.2016. Authorised person of legal entity is Прокоф'єв Валентин Валерійович. The corporate seat of "САЙНТРЕЙД ЮГ" is Україна, **3, місто Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **.

"САЙНТРЕЙД ЮГ" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "САЙНТРЕЙД ЮГ" is assigned EDRPOU code 40981799. The authorised capital of legal entity "САЙНТРЕЙД ЮГ" amounts to 950 000.00 UAH. "САЙНТРЕЙД ЮГ" is mentioned in 44 judicial documents. Legal entity "САЙНТРЕЙД ЮГ" sanctions screening returned no information on the person or related persons found. More of essential details on "САЙНТРЕЙД ЮГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.
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Translated from Ukrainian