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Company profile
Code: 30023671
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INFORMATION

ТОВ "СЕРГО-ПОБУТ"

30023671

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Express Analysis
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Results of the check
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

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Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕРГО-ПОБУТ
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
30023671
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Registration date
26.08.1998 (26 years 7 months)
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Authorised person
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  • МАЗУР ІГОР ЮРІЙОВИЧ dyrektor, kerivnyk
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The size of the authorized capital
6 523 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього

Total for this NACE code: 5 545

Active entities in Ukraine for this type of activity:

3 594 – Legal entities

1 951 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.41 Оптова торгівля текстильними товарами
  • 46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **7, місто Київ, ВУЛИЦЯ ВАДИМА ГЕТЬМАНА, будинок ** Б
Phone number: 0442001549
Date of update 26.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 30023671

Date of update 26.03.2025
Access to current data
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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
МАЗУР ІГОР ЮРІЙОВИЧ

Founder address: Україна, 03150, місто Київ, вул.Антоновича, будинок 212, квартира 2

Amount of contribution to authorized capital: 3 512 500.00 UAH

Share (%): 53,85%

Ковальська Інна Олександрівна

Founder address: Україна, 03028, місто Київ, вул.Лисогірська, будинок 21, квартира 3

Amount of contribution to authorized capital: 3 010 500.00 UAH

Share (%): 46,15%

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

МАЗУР ІГОР ЮРІЙОВИЧ
Україна, 03150, місто Київ, вул.Антоновича, будинок 122, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 53.85

Ковальська Інна Олександрівна
Україна, 03028, місто Київ, вул.Лисогірська, будинок 11, квартира 3

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 46.15

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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.03.2025)
Valid VAT certificate

Taxpayer identification number: 300236726581

Registration Date: 02.09.1998

Register "Find out more about your business partner"
(as of 21.02.2022)
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
Солом'янська 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: 26.08.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 27.08.1998

Registration number: 1552

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 26.08.1998

Registration number: 04-06302

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 26.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
21.07.2021 Court ruling Economic 98644586 910/9131/16
26.11.2020 Court ruling Criminal 93577288 759/20138/20
05.11.2020 Court ruling Criminal 92653767 759/19012/20
04.11.2020 Court ruling Criminal 92749181 759/19010/20
04.11.2020 Court ruling Criminal 92749167 759/18838/20
03.11.2020 Court ruling Criminal 92600382 759/18834/20
24.10.2013 Court ruling Criminal 54242919 757/23065/13-к
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YouControl registered legal persons/individuals change log - 41

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Date Event Past Present
23.04.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERHO-POBUT"
( TOV "SERHO-POBUT")
23.04.2024 Change of a size of the authorized capital 6,523,000 UAH
23.04.2024 Change the address Ukrayina, **7, misto Kyyiv, VULYTSIA VADYMA HETMANA, budynok ** B
Phone: ****-****-***-***
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Related individuals
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"СЕРГО-ПОБУТ" background

Get legal information on legal entity "СЕРГО-ПОБУТ". "СЕРГО-ПОБУТ" was registered on 26.08.1998. Authorised person of legal entity is Мазур Ігор Юрійович. The corporate seat of "СЕРГО-ПОБУТ" is Україна, **7, місто Київ, ВУЛИЦЯ ВАДИМА ГЕТЬМАНА, будинок ** Б.

"СЕРГО-ПОБУТ" Information

The main line of business is 46.74 Wholesale of hardware, plumbing and heating equipment and supplies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СЕРГО-ПОБУТ" is assigned EDRPOU code 30023671. The authorised capital of legal entity "СЕРГО-ПОБУТ" amounts to 6 523 000.00 UAH. "СЕРГО-ПОБУТ" is mentioned in 7 judicial documents. Legal entity "СЕРГО-ПОБУТ" sanctions screening returned no information on the person or related persons found. More of essential details on "СЕРГО-ПОБУТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian