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Company profile
Code: 23297818
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INFORMATION

ТОВ "СІГМА ЛТД"

23297818

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Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
Access to current data
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІГМА ЛТД
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Legal entity's status

(as of 26.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
23297818
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Registration date
14.08.1995 (29 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.01.2006

Record number: 1 615 117 0002 000180

Economic operator’s status: припинено

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Authorised person
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  • СЛОПУН ВАСИЛЬ ГЕОРГІЙОВИЧ kerivnyk
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
88.88.8 Інформація введена з реїстраційної картки - вид діяльності відсутній (основний)
Contacts
Location of the legal entity: 41300, ВУЛ. ШЕВЧЕНКА, **, М. КРОЛЕВЕЦЬ, СУМСЬКА ОБЛАСТЬ, УКРАЇНА

Participants and beneficiaries 23297818

Date of update 26.03.2025
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
Information about legal entity’s governing body
GENERAL MEETING
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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/members
СОЛОПУН ВАСИЛЬ ГЕОРГІЙОВИЧ

Founder address: ВУЛ. КАЛІНІНА, 23, 3, М. БЄЛГОРОД -ДНІСТРОВСЬК, УКРАЇНАВУЛ. КАЛІНІНА, 11, 2, М. БЄЛГОРОД -ДНІСТРОВСЬК, УКРАЇНА

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

СУПРУН ОЛЬГА ВАСИЛІВНА

Founder address: 41300, ВУЛ. ОСИПЕНКА, 12, 12, М. КРОЛЕВЕЦЬ, СУМСЬКА ОБЛАСТЬ, УКРАЇНА

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Кролевецька районна державна адміністрація Сумської області
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Finance
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Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIHMA LTD"
( TOV "SIHMA LTD")
16.06.2016 Change of a type of activity 88.88.8 - information entered from the card - no activity type
16.06.2016 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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"СІГМА ЛТД" Information

Get key details about the "СІГМА ЛТД" legal entity. Complete information about this legal entity will help attorneys in determining whether to work with this contractor. This material can be found in open government registries. This information 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 23297818. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СІГМА ЛТД" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at 41300, ВУЛ. ШЕВЧЕНКА, **, М. КРОЛЕВЕЦЬ, СУМСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can find even more in-depth profiles.

"СІГМА ЛТД" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "СІГМА ЛТД" include its Слопун Василь Георгійович, as well as Солопун Василь Георгійович, Супрун Ольга Василівна. With the full version of our site you can find 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 OTHER SETTLEMENTS or under the letter T in our catalog.
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Translated from Ukrainian