ПП "СЕМІКО"

20121237

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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 26.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО СЕМІКО

copy

copied

Legal entity's status
(as of 26.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

20121237

copy

copied

Registration date

26.05.1994 (32 years 2 months)

copy

copied

Authorised person

ФІЛІПОВ АНДРІЙ МИКОЛАЙОВИЧ kerivnyk
ФІЛІПОВ АНДРІЙ МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

51.36.0 Оптова торгівля цукром, шоколадними та кондитерськими виробами

Other:

15.83.0 Виробництво цукру
51.36.1 Оптова торгівля цукром
51.56.0 Оптова торгівля іншими проміжними продуктами

15.89.0 Виробництво харчових продуктів, не віднесених до інших групувань
51.38.0 Оптова торгівля іншими продуктами харчування
51.87.0 Оптова торгівля іншими машинами та устаткованням
51.90.0 Інші види оптової торгівлі

All types of activities Hide

Contacts

Location of the legal entity:	Україна, 4, місто Київ, ВУЛИЦЯ БАСТІОННА, будинок , квартира **
Phone number:	+380332241110 Date of update 31.01.2024 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.
Факс:	+380332241110 Date of update 31.01.2024 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 20121237

Date of update 26.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

copy

copied

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

List of legal entity founders/members

ФІЛІПОВ АНДРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 77000, Івано-Франківська обл., Рогатинський р-н, місто Рогатин, ВУЛ.ГРУШЕВСЬКОГО, будинок 1, квартира 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 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 27.07.2026)

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

Печерська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 18.04.1995

Registration number: 51532

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.12.2008

Registration number: 10-055354

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2004	2005	2006	2007	2008
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 26.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.06.2014	Court ruling	Criminal	73311520	201/8353/14-к
31.01.2013	Decision	Economic	29344068	5011-6/17301-2012
20.05.2008	Court ruling	Administrative	2393334	22-а-1894/2008
21.09.2007		Administrative	3387846	2а-284/07

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial

Date	Event	Past	Present
21.21.1212	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "SEMIKO" ( PP "SEMIKO")
21.12.2212	Change of a type of activity		51.36.0 - wholesale of sugar and chocolate and sugar confectionery
11.21.1112	Change of a size of the authorized capital		100 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"СЕМІКО" data

Get key details on legal entity "СЕМІКО". "СЕМІКО" was registered on 26.05.1994. Authorised person of legal entity is Філіпов Андрій Миколайович, Філіпов Андрій Миколайович. The corporate seat of "СЕМІКО" is Україна, **4, місто Київ, ВУЛИЦЯ БАСТІОННА, будинок **, квартира **.

Who are the owners and beneficiaries of "СЕМІКО", USREOU 20121237?

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

Authorised person — Філіпов Андрій Миколайович, Філіпов Андрій Миколайович;
Ultimate beneficial owner (controller) — Філіпов Андрій Миколайович, Філіпов Андрій Миколайович;
Founders/shareholders — Філіпов Андрій Миколайович.

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 "СЕМІКО"?

The Unified Register of Court Decisions contains 4 documents where "СЕМІКО" (20121237) is mentioned.

How to identify the corporate connections of "СЕМІКО"?

YouControl provides access to a visual map of "СЕМІКО" 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 "СЕМІКО" with similar companies?

YouControl allows you to review "СЕМІКО" primary business activity — code 51.36.0 Wholesale of sugar and chocolate and sugar confectionery — 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 "СЕМІКО" LLC is compared to its competitors.

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

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

For "СЕМІКО", 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 "СЕМІКО"?

YouControl allows you to view all authorised persons, founders, and managers of "СЕМІКО", 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.

"СЕМІКО" Background

The main line of business is 51.36.0 Wholesale of sugar and chocolate and sugar confectionery. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "СЕМІКО" is assigned EDRPOU code 20121237. The authorised capital of legal entity "СЕМІКО" amounts to 100.00 UAH. "СЕМІКО" is mentioned in 4 judicial documents. Legal entity "СЕМІКО" sanctions screening returned no information on the person or related persons found. More of essential details on "СЕМІКО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.