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TOV SFERA AV

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
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/ 536
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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SFERA AV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СФЕРА АВ"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
42175625
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Registration date
01.06.2018 (3 years 6 months)
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The size of the authorized capital
3 730.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.11 Demolition
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 71.11 Architectural activities
  • 42.11 Construction of roads and motorways
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
All types of activities Hide
Contacts
Location of the legal entity: 40030, Sumska obl., misto Sumy, VULYTSIA METALURHIV, budynok 30, kvartyra 61
Phone number: +380504073001
Date of update 27.10.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 42175625

Date of update 01.12.2021
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬГІ ЗБОРИ, ВИКОНАВЧИЙ - ДИРЕКТОР.
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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
LOPATA OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 40030, Sumska obl., misto Sumy, VULYTSIA METALURHIV, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 3 730.00 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

Lopata Oleksandr Volodymyrovych
Ukrayina, 40004, Sumska obl., misto Sumy, vul.Metalurhiv, budynok 11, kvartyra 12.

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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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
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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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2021)
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
Vykonavchyy komitet Sumskoyi 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: 04.06.2018

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, SUMSKA DPI (M. SUMY)

ID code of body: 43995469

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

Date of registration: 01.06.2018

Registration number: 181918119751

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, SUMSKA DPI (M. SUMY)

ID code of body: 43995469

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

Date of registration: 01.06.2018

Registration number: 10000001199492

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SFERA AV

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont; potochnyy remont vnutrishnikh prymishchen komunalnoho nekomertsiynoho pidpryiemstva «dytiacha klinichna likarnia sviatoyi zinayidy» sumskoyi miskoyi rady (kabinet ultrazvukovoho doslidzhennia ta kabinet oftalmoloha) za adresoiu vul.troyitska,28 ( staryy korpus), m.sumy 1 posluha
Komunalne nekomertsiyne pidpryiemstvo "Dytiacha klinichna likarnia Sviatoyi Zinayidy" Sumskoyi miskoyi rady 09.11.2020 229 994
Dstu b d 1.1.-1:2013: rekonstruktsiia parku im. i. m. kozheduba (dk 021:2015– 45454000-4 rekonstruktsiia); rekonstruktsiia parku im. i. m. kozheduba 1 roboty
Departament infrastruktury mista Sumskoyi miskoyi rady 13.10.2020 24 526 235
Vyhotovlennia koshtorysnoyi dokumentatsiyi na kapitalnyy remont zhytlovoho fondu: kapitalnyy remont elektromerezh zhytlovoho budynku №19 po vul. okhtyrska; vyhotovlennia koshtorysnoyi dokumentatsiyi na kapitalnyy remont zhytlovoho fondu: kapitalnyy remont elektromerezh zhytlovoho budynku №19 po vul. okhtyrska 1 roboty
Departament infrastruktury mista Sumskoyi miskoyi rady 08.10.2020 1 350
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Court Register — 4 of documents

Date of update 01.12.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.02.2020 Court decree Criminal 87635035 592/1982/20
15.08.2019 Court decree Criminal 83658709 592/12656/19
31.01.2019 Court decree Economic 79527960 920/994/18
29.01.2019 Court decree Economic 79527704 920/994/18
15.01.2019 Court decree Economic 79191146 920/993/18
27.12.2018 Court decree Economic 78928452 920/993/18
27.12.2018 Court decree Economic 78928450 920/993/18
22.12.2018 Court decree Economic 78801399 920/994/18
20.12.2018 Court decree Economic 78747921 920/993/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERA AV"
( TOV "SFERA AV")
01.06.2018 Change of a type of activity 43.11 - demolition
01.06.2018 Change of a size of the authorized capital 3,730 UAH
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Company Information "СФЕРА АВ"

Get complete information about the "СФЕРА АВ" legal entity. Complete information about this legal entity will help owners in deciding whether to work with this supplier. This profile is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42175625. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "СФЕРА АВ" is located in Sumy according to our directory for the letter S, and the legal address of this legal entity is at 40030, Сумська обл., місто Суми, ВУЛИЦЯ МЕТАЛУРГІВ, будинок 30, квартира 61. Furthermore, our system can find even more in-depth information.

Company Data "СФЕРА АВ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "СФЕРА АВ" include its Лопата Олександр Володимирович, as well as Лопата Олександр Володимирович. With the full version of our site you can unearth 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 Sumy or under the letter S in our catalog.