ТОВ "СОКРА ІНТЕРНЕШНЛ"

44515607

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 09.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОКРА ІНТЕРНЕШНЛ

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Short name

"SOKRA INTERNATIONAL" LLC

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Legal entity's status
(as of 09.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44515607

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Registration date

15.12.2021 (4 years 8 months)

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Authorised person

МОЇСЕЄВА ІННА ПЕТРІВНА kerivnyk

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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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Activities

Main:

85.59 Інші види освіти, н.в.і.у.

Total for this NACE code: 39 559

Other:

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
85.60 Допоміжна діяльність у сфері освіти

Contacts

Location of the legal entity:	Україна, 0, місто Київ, пр.Григоренка Петра, будинок , офіс **
E-mail:	*******@.** Date of update 16.12.2021 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:	+380939555293 Date of update 16.12.2021 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.

Participants and beneficiaries 44515607

Date of update 09.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME: GENERAL MEETING OF SHAREHOLDERS. EXECUTIVE: DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СО ПЮНСУН

Founder address: Корея, Республіка, МІСТО СУВОН, ХЕВОН-РО 94-22Корея, Республіка, МІСТО СУВОН, ХЕВОН-РО 94-22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100%

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

СО ПЮНСУН
Республіка., Корея, Республіка, МІСТО СУВОН, ХЕВОН-РО 94-22.Республіка., Корея, Республіка, МІСТО СУВОН, ХЕВОН-РО 94-22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 10.09.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дарницька районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.12.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 16.12.2021

Registration number: 265121333952

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 16.12.2021

Registration number: 10000002233992

YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
12.11.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOKRA INTERNESHNL" ( TOV "SOKRA INTERNESHNL")
21.11.1212	Change of a size of the authorized capital		10,000 UAH
12.11.2112	Change the address		Ukrayina, 0, misto Kyyiv, pr.Hryhorenka Petra, budynok , ofis ** Phone: +(*)-**--*, E-mail: *******@.**

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"SOKRA INTERNATIONAL" LLC background

Get full profile on legal entity "SOKRA INTERNATIONAL" LLC. "SOKRA INTERNATIONAL" LLC was registered on 15.12.2021. Authorised person of legal entity is Моїсеєва Інна Петрівна. The corporate seat of "SOKRA INTERNATIONAL" LLC is Україна, **0, місто Київ, пр.Григоренка Петра, будинок **, офіс **.

Who are the owners and beneficiaries of "СОКРА ІНТЕРНЕШНЛ", USREOU 44515607?

According to the latest available verification "SOKRA INTERNATIONAL" LLC, LLC has the following structure:

Authorised person — Моїсеєва Інна Петрівна;
Ultimate beneficial owner (controller) — Моїсеєва Інна Петрівна;
Founders/shareholders — СО ПЮНСУН.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "СОКРА ІНТЕРНЕШНЛ"?

The Unified Register of Court Decisions contains 0 documents where "SOKRA INTERNATIONAL" LLC (44515607) is mentioned.

How to identify the corporate connections of "СОКРА ІНТЕРНЕШНЛ"?

YouControl provides access to a visual map of "СОКРА ІНТЕРНЕШНЛ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "СОКРА ІНТЕРНЕШНЛ" with similar companies?

YouControl allows you to review "СОКРА ІНТЕРНЕШНЛ" primary business activity — code 85.59 Other education n.e.c. — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "SOKRA INTERNATIONAL" LLC LLC is compared to its competitors.

How to review the ownership structure of "СОКРА ІНТЕРНЕШНЛ" and changes in founders over recent years?

YouControl displays the history of registration changes for "СОКРА ІНТЕРНЕШНЛ", including changes in owners, share capital, management, legal address, and other details.

For "СОКРА ІНТЕРНЕШНЛ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "СОКРА ІНТЕРНЕШНЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "СОКРА ІНТЕРНЕШНЛ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"СОКРА ІНТЕРНЕШНЛ" Data

The main line of business is 85.59 Other education n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СОКРА ІНТЕРНЕШНЛ" is assigned EDRPOU code 44515607. The authorised capital of legal entity "SOKRA INTERNATIONAL" LLC amounts to 10 000.00 UAH. "SOKRA INTERNATIONAL" LLC is mentioned in 0 judicial documents. Legal entity "SOKRA INTERNATIONAL" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "SOKRA INTERNATIONAL" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.