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Company profile
Code: 20840854
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INFORMATION

ТЗОВ "СЕАН"

20840854

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

Registration Features of Quick Analysis
Profile
Date of update 21.01.2025
Access to current data
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Legal entity's full name
(as of 21.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕАН
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
20840854
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Registration date
28.12.1994 (30 years)
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Authorised person
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  • ДЯЧУК АНДРІЙ ГРИГОРОВИЧ
  • ДЯЧУК АНДРІЙ ГРИГОРОВИЧ
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The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

Total for this NACE code: 10 772

Active entities in Ukraine for this type of activity:

5 983 – Legal entities

4 789 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 41.20 Будівництво житлових і нежитлових будівель
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
Contacts
Location of the legal entity: Україна, **0, Львівська обл., місто Львів, ВУЛИЦЯ ЧУКАРІНА, будинок **А, квартира **
Phone number: 80322225117
Date of update 10.11.2024
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.

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Participants and beneficiaries 20840854

Date of update 21.01.2025
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОПИЛОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 79070, Львівська обл., місто Львів, ВУЛ.ЧУКАРІНА, будинок 1А, квартира 21

Amount of contribution to authorized capital: 75.00 UAH

Share (%): 20,00%

ГОРБАЛЬ ТАРАС МИХАЙЛОВИЧ

Founder address: Україна, 81229, Львівська обл., Перемишлянський р-н, село ВолощинаУкраїна, 22122, Львівська обл., Перемишлянський р-н, село Волощина

Amount of contribution to authorized capital: 150.00 UAH

Share (%): 40,00%

ДЯЧУК АНДРІЙ ГРИГОРОВИЧ

Founder address: Україна, 79054, Львівська обл., місто Львів, ВУЛ.ВАГОНОВА, будинок 21, квартира 222

Amount of contribution to authorized capital: 150.00 UAH

Share (%): 40,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 208408513041

Date of cancellation of VAT payer registration: 31.01.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.03.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ГАЛИЦЬКЕ УПРАВЛІННЯ,СИХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СИХІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 26.01.1995

Registration number: 3647

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ГАЛИЦЬКЕ УПРАВЛІННЯ,СИХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СИХІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.07.1995

Registration number: 07/00-3369

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Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.03.1996 Change of a type of activity 17371 - VYROBNYTSTVO VZUTTIA, KRIM HUMOVOHO (BEZ POSHYVU NA ZAMOVLENNIA NASELENNIA)
28.03.1996 Change of a size of the authorized capital 375 UAH
28.03.1996 Change the address LVIVSKA OBL.,M. LVIV,HALYTSKYY R-N, VUL. CHUKARINA, B.**-A, KB.**
Phone: ***-***-***
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Related individuals
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"СЕАН" Information

Get key details about the "СЕАН" legal entity. A complete profile about this legal entity will assist owners in deciding whether to work with this supplier. This profile is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20840854. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СЕАН" is located in Lviv according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Львівська обл., місто Львів, ВУЛИЦЯ ЧУКАРІНА, будинок **А, квартира **. Furthermore, our service can uncover even more in-depth profiles.

"СЕАН" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "СЕАН" include its Дячук Андрій Григорович, Дячук Андрій Григорович, as well as Копилов Сергій Олександрович, Горбаль Тарас Михайлович, Дячук Андрій Григорович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter S in our catalog.
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Translated from Ukrainian