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Company profile
Code: 43613129
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INFORMATION

TOV SPK SANKONTROL

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 15.08.2022
Access to current data
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Legal entity's full name
(as of 15.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANITARNO-PROFILAKTYCHNA KOMPANIIA SANKONTROL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНІТАРНО-ПРОФІЛАКТИЧНА КОМПАНІЯ" САНКОНТРОЛЬ"
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
43613129
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Registration date
07.05.2020 (2 years 3 months)
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.29 Other cleaning activities
Other:
  • 81.22 Other building and industrial cleaning activities
  • 86.23 Dental practice activities
  • 86.90 Other human health activities
  • 46.90 Non-specialised wholesale trade
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Contacts
Location of the legal entity: 73000, KHersonska obl., misto KHerson, VULYTSIA NAFTOVYKIV, budynok **-B

Participants and beneficiaries 43613129

Date of update 15.08.2022
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
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
MARTOSHCHUK RUSLAN VASYLOVYCH

Founder address: 73000, KHERSONSKA OBLAST, SMT. KOMYSHANY VULYTSIA CHERVONOARMIYSKA BUDYNOK 2-R, KVARTYRA 11

List of legal entity founders
MARTOSHCHUK RUSLAN VASYLOVYCH

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, selyshche miskoho typu Komyshany, VULYTSIA CHERVONOARMIYSKA, budynok 2-N, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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
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 Canada

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2021)
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
KHersonska miska rada
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: 08.05.2020

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 07.05.2020

Registration number: 210320097432

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 07.05.2020

Registration number: 10000001787274

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SANITARNO-PROFILAKTYCHNA KOMPANIIA SANKONTROL

Description of lot Contracting entity Contract date Contract amount, UAH
Deratyzatsiia, dezinsektsiia.; deratyzatsiia 1200 m.kv. dezinsektsiia 1600 m.kv.
DERZHAVNYY NAVCHALNYY ZAKLAD "KHERSONSKE VYSHCHE PROFESIYNE UCHYLYSHCHE SERVISU TA DYZAYNU" 13.09.2021 6 260
Posluhy z saenitarno-hihiienichnoyi obrobky prymishchen; posluhy z saenitarno-hihiienichnoyi obrobky prymishchen 8 posl.
Viyskova chastyna 2161 08.09.2021 7 049
Deratyzatsiia; deratyzatsiia 7 posl.
KP "Ekopolis" KHersonskoyi miskoyi rady 14.06.2021 5 376
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.05.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANITARNO-PROFILAKTYCHNA KOMPANIIA" SANKONTROL"
( TOV "SPK" SANKONTROL")
07.05.2020 Change of a type of activity 81.29 - other cleaning activities
07.05.2020 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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Company Information "САНІТАРНО-ПРОФІЛАКТИЧНА КОМПАНІЯ" САНКОНТРОЛЬ"

Get a complete profile about the "САНІТАРНО-ПРОФІЛАКТИЧНА КОМПАНІЯ" САНКОНТРОЛЬ" legal entity. A complete profile about this legal entity will assist sales and distribution managers in determining whether to work with this counterparty. This data is available in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 43613129. Based on a counterparty’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 legal entity is located. For instance, "САНІТАРНО-ПРОФІЛАКТИЧНА КОМПАНІЯ" САНКОНТРОЛЬ" is located in Kherson according to our catalog for the letter T, and the legal address of this legal entity is at 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ НАФТОВИКІВ, будинок **-Б. Furthermore, our tool can find even more in-depth profiles.

Company Data "САНІТАРНО-ПРОФІЛАКТИЧНА КОМПАНІЯ" САНКОНТРОЛЬ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "САНІТАРНО-ПРОФІЛАКТИЧНА КОМПАНІЯ" САНКОНТРОЛЬ" include its Мартощук Руслан Васильович, as well as Мартощук Руслан Васильович, Мартощук Руслан Васильович. With the full version of our system you can locate 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 Kherson or under the letter T in our catalog.
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Translated from Ukrainian