ППФ"СІМ'Я"

20409607

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About Express Analysis

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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 23.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.09.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМАСІМ'Я

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Legal entity's status
(as of 23.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

20409607

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Registration date

23.02.1996 (30 years 7 months)

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Authorised person

Семеній Ірина Петрівна kerivnyk

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The size of the authorized capital

47 511.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 13 366

Other:

45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
53.20 Інша поштова та кур'єрська діяльність
56.21 Постачання готових страв для подій

56.29 Постачання інших готових страв
56.30 Обслуговування напоями
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **1, Житомирська обл., Хорошівський р-н, селище міського типу Хорошів, ВУЛИЦЯ ЖИТОМИРСЬКА, будинок **А

Phone number:

+380962148032

Date of update 08.04.2026

Participants and beneficiaries 20409607

Date of update 23.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

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

ЮЩЕНКО КАТЕРИНА АНАТОЛІЇВНА

Founder address: Україна, 12101, Житомирська обл., Хорошівський р-н, селище міського типу Хорошів, ВУЛИЦЯ СХІДНА, будинок 1

Amount of contribution to authorized capital: 47 511.00 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

Ющенко Катерина Анатоліївна
Україна, 12101, Житомирська обл., Житомирський р-н, селище Хорошів, вул.Східна, будинок 1

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 24.09.2026)

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

(as of 08.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 204096006056

Date of cancellation of VAT payer registration: 25.01.2001

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

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

Хорошівська районна державна адміністрація Житомирської області

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: 29.02.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Information about institutional register: Реєстр платників податків

Date of registration: 23.02.1996

Registration number: 10

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.02.2001

Registration number: 050010333

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 23.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.06.2009		On administrative offenses	5937117	3-542

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
12.12.2122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO FIRMA"SIMIA" ( PPF"SIMIA")
22.12.1112	Change of a size of the authorized capital		47,511 UAH
11.12.2121	Change the address		Ukrayina, 1, ZHytomyrska obl., KHoroshivskyy r-n, selyshche miskoho typu KHoroshiv, VULYTSIA ZHYTOMYRSKA, budynok A Phone: +************

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Related individuals

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

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ФІРМА"СІМ'Я" Information

Get key facts about the ФІРМА"СІМ'Я" legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this counterparty. This information is located in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 20409607. Based on a legal entity’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, ФІРМА"СІМ'Я" is located in according to our directory for the letter F, and the legal address of this legal entity is at Україна, **1, Житомирська обл., Хорошівський р-н, селище міського типу Хорошів, ВУЛИЦЯ ЖИТОМИРСЬКА, будинок **А. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of ФІРМА"СІМ'Я", USREOU 20409607?

According to the latest available verification ФІРМА"СІМ'Я", LLC has the following structure:

Authorised person — Семеній Ірина Петрівна;
Ultimate beneficial owner (controller) — Семеній Ірина Петрівна;
Founders/shareholders — Ющенко Катерина Анатоліївна.

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 ФІРМА"СІМ'Я"?

The Unified Register of Court Decisions contains 1 documents where ФІРМА"СІМ'Я" (20409607) is mentioned.

How to identify the corporate connections of ФІРМА"СІМ'Я"?

YouControl provides access to a visual map of ФІРМА"СІМ'Я" 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 ФІРМА"СІМ'Я" with similar companies?

YouControl allows you to review ФІРМА"СІМ'Я" primary business activity — code 45.31 Wholesale trade of motor vehicle parts and accessories — 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 ФІРМА"СІМ'Я" LLC is compared to its competitors.

How to review the ownership structure of ФІРМА"СІМ'Я" and changes in founders over recent years?

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

For ФІРМА"СІМ'Я", 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 ФІРМА"СІМ'Я"?

YouControl allows you to view all authorised persons, founders, and managers of ФІРМА"СІМ'Я", 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.

ФІРМА"СІМ'Я" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of ФІРМА"СІМ'Я" include its Семеній Ірина Петрівна, as well as Ющенко Катерина Анатоліївна. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter F in our catalog.