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

TOV SANHRIIA INVEST

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 17.04.2021
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 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANHRIIA INVEST
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНГРІЯ ІНВЕСТ"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
41566748
copy
copied
Registration date
05.09.2017 (3 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.39 Other building completion and finishing
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.10 Buying and selling of own real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 88018, Zakarpatska obl., misto Uzhhorod, VULYTSIA LVA TOLSTOHO, budynok 31
Phone number: +380973175712
Date of update 05.12.2017
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 41566748

Date of update 17.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KONONOV DMYTRO VOLODYMYROVYCH

Founder address: 51937, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, PROSPEKT PEREMOHY, budynok 22, kvartyra 112

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

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
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2017)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.09.2017

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 05.09.2017

Registration number: 058117224562

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 05.09.2017

Registration number: 10000001006594

Court Register — 14 of documents

Date of update 17.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.06.2020 Decision Administrative 89855291 520/5136/2020
05.06.2019 Court decree Criminal 82309294 757/29100/19-к
05.06.2019 Court decree Criminal 82309105 757/29066/19-к
05.06.2019 Court decree Criminal 82309108 757/29095/19-к
05.06.2019 Court decree Criminal 82309120 757/29069/19-к
05.06.2019 Court decree Criminal 82309104 757/29097/19-к
26.07.2018 Court decree Criminal 75659135 757/22790/18-к
23.05.2018 Court decree Criminal 74598216 757/25210/18-к
11.05.2018 Court decree Criminal 74597638 757/22790/18-к
08.05.2018 Court decree Criminal 74406220 757/9819/18-к

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
23.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANHRIIA INVEST"
( TOV "SANHRIIA INVEST")
23.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
23.10.2017 Change of a size of the authorized capital 300,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "САНГРІЯ ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "САНГРІЯ ІНВЕСТ" - 41566748.

Який стан компанії ТОВ "САНГРІЯ ІНВЕСТ" ?

На дату 17.04.2021 контрагент ТОВ "САНГРІЯ ІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "САНГРІЯ ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41566748 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANHRIIA INVEST.

Яка скорочена назва компанії 41566748 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41566748 на 17.04.2021 має таку офіційну скорочену назву ТОВ "САНГРІЯ ІНВЕСТ".

Який основний КВЕД у контрагента 41566748 ?

На дату 17.04.2021 у 41566748 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANHRIIA INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 41566748 зареєстрований в 88018, Zakarpatska obl., misto Uzhhorod, VULYTSIA LVA TOLSTOHO, budynok 31.

Company Information "SANHRIIA INVEST"

Get complete information about the "SANHRIIA INVEST" business. Complete information about this business will assist accountants in making decisions about whether to work with this counterparty. This profile is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41566748. Based on a company’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, "SANHRIIA INVEST" is located in Uzhhorod according to our catalog for the letter T, and the legal address of this business is at 88018, CITY UZHHOROD, STREET LVA TOLSTOHO, BUILDING 31. Furthermore, our service can uncover even more in-depth information.

Company Data "SANHRIIA INVEST"

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 "SANHRIIA INVEST" include its Kononov Dmytro Volodymyrovych, as well as Kononov Dmytro Volodymyrovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Uzhhorod or under the letter T in our catalog.