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10 Autel Dual 640T quadcopters
30 bulletproof

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TOV SILHOSPTORH-2021

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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

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 27.06.2022
Access to current data
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Legal entity's full name
(as of 27.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILHOSPTORH-2021
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІЛЬГОСПТОРГ-2021"
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
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USREOU code
44346165
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Registration date
07.04.2021 (1 year 2 months)
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The size of the authorized capital
100 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: 49083, Dnipropetrovska obl., misto Dnipro, pr.Slobozhanskyy, budynok 35
E-mail: silgosp2021@gmail.com
Date of update 10.01.2022
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: +380933853923
Date of update 10.01.2022
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 44346165

Date of update 27.06.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
Вищий: Загальні 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
Serhiienko Vladyslav Volodymyrovych

Founder address: Ukrayina, 51909, Dnipropetrovska obl., misto Kamianske, pr.Metalurhiv, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 100 000.00 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

Serhiienko Vladyslav Volodymyrovych
Ukrayina, 51909, Dnipropetrovska obl., misto Kamianske, pr.Metalurhiv, budynok 12, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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
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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

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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 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.10.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2022)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 08.04.2021

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.04.2021

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.04.2021

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 1 of documents

Date of update 27.06.2022
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.02.2022 Court decree Economic 102889344 904/8336/21
18.01.2022 Court decree Economic 102723991 904/8336/21
10.01.2022 Court decree Economic 102461798 904/8336/21
22.12.2021 Court decree Economic 102102483 904/8336/21
17.12.2021 Court decree Economic 102056496 904/8336/21
17.12.2021 Court decree Economic 102056497 904/8336/21
17.12.2021 Court decree Economic 102056500 904/8336/21
17.12.2021 Court decree Economic 102056501 904/8336/21
17.12.2021 Court decree Economic 102056498 904/8336/21
14.12.2021 Court decree Economic 101933433 904/8336/21

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.04.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILHOSPTORH-2021"
( TOV "SILHOSPTORH-2021")
07.04.2021 Change of a size of the authorized capital 100,000 UAH
07.04.2021 Change the address Ukrayina, 49083, Dnipropetrovska obl., misto Dnipro, pr.Slobozhanskyy, budynok 35
Phone: +38(093)-385-39-23
E-mail: silgosp2021@gmail.com
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Company Information "СІЛЬГОСПТОРГ-2021"

Get complete information about the "СІЛЬГОСПТОРГ-2021" company. Complete information about this company will help investors in determining whether to work with this supplier. This information is available in a government registry. This dataset can be accessed using the tax number for the company with registration number 44346165. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "СІЛЬГОСПТОРГ-2021" is located in Dnipro according to our catalog for the letter S, and the legal address of this company is at 49083, Дніпропетровська обл., місто Дніпро, пр.Слобожанський, будинок 35. Furthermore, our system can reveal even more in-depth information.

Company Data "СІЛЬГОСПТОРГ-2021"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "СІЛЬГОСПТОРГ-2021" include its Сергієнко Владислав Володимирович, as well as Сергієнко Владислав Володимирович. 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 charter 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.