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SUN ROST TRADING LIMITED LIABILITY COMPANY (SUN ROST TRADING LLC)

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Profile
Date of update 16.09.2021
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Legal entity's full name
(as of 16.09.2021)
SUN ROST TRADING LIMITED LIABILITY COMPANY
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Short name
SUN ROST TRADING LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САН РОСТ ТРЕЙДИНГ"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
41567008
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Registration date
05.09.2017 (4 years)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 46.32 Wholesale of meat and meat products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 49083, Dnipropetrovska obl., misto Dnipro, pr.Slobozhanskyy, budynok 29, ofis 610A/1
E-mail: SUN.ROST.TRADING.COMMERCIAL@GMAIL.COM
Date of update 11.08.2021
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.
Phone number: +380964655200
Date of update 11.08.2021
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.

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Participants and beneficiaries 41567008

Date of update 16.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН – ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MANSUROV ARTUR RYMATOVYCH
List of legal entity founders
MANSUROV ARTUR RYMATOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA FURMANOVA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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.

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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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Consolidated Sanctions List of Australia

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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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Valid VAT certificate

Taxpayer identification number: 415670004644

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.08.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 06.09.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 05.09.2017

Registration number: 046417224586

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 05.09.2017

Registration number: 10000001006618

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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAN ROST TREYDYNH"
( TOV "SAN ROST TREYDYNH")
21.11.2017 Change of a type of activity 46.31 - wholesale of fruit and vegetables
21.11.2017 Change of a size of the authorized capital 10,000 UAH
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Company Information "САН РОСТ ТРЕЙДИНГ"

Get key details about the "САН РОСТ ТРЕЙДИНГ" company. Key information about this company will assist entrepreneurs in determining whether to work with this entrepreneur. This material is stored in open registries. This dataset can be accessed based on the tax number for the company with registration number 41567008. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "САН РОСТ ТРЕЙДИНГ" is located in Dnipro according to our directory for the letter S, and the legal address of this company is at 49083, Дніпропетровська обл., місто Дніпро, пр.Слобожанський, будинок 29, офіс 610А/1. Furthermore, our tool can reveal even more in-depth information.

Company Data "САН РОСТ ТРЕЙДИНГ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "САН РОСТ ТРЕЙДИНГ" include its Сандакова Екатеріна Василівна, as well as Мансуров Артур Риматович, Мансуров Артур Риматович. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter S in our catalog.