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PRYVATNE PIDPRYIEMSTVO SEBA

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.08.2022
Access to current data
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Legal entity's full name
(as of 15.08.2022)
PRYVATNE PIDPRYIEMSTVO SEBA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО " СЕБА "
Legal entity's status
(as of 15.08.2022)
Dissolved
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USREOU code
30960348
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Registration date
11.08.2006 (16 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.08.2006

Record number: 1 673 117 0001 003625

Economic operator’s status: припинено

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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 29000, VUL.RASKOVOYI, **, KV.**, M.KHMELNYTSKYY, KHMELNYTSKA OBLAST, UKRAYINA

Participants and beneficiaries 30960348

Date of update 15.08.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
26.06.2000 Change of a type of activity 81200 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI PRODUKTSIYI SILSKOHO HOSPODARSTVA
26.06.2000 Change the address M.KHMELNYTSKYY VUL. RASKOVOYI BUD. **, KB. **
Phone: ***-***-***
26.06.2000 Change of a director SHALVINSKYY BOHDAN OLEKSANDRO
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The section contains information about the company's relations with individuals.

Company Information " СЕБА "

Get key details about the " СЕБА " business. Legal information about this business will help heads of departments in making decisions about whether to work with this business. This material is located in an open registry. This dataset can be accessed using the tax number for the business with registration number 30960348. Based on a firm’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 counterparty is located. For instance, " СЕБА " is located in Khmelnytskyi according to our catalog for the letter S, and the legal address of this business is at 29000, ВУЛ.РАСКОВОЇ, **, КВ.**, М.ХМЕЛЬНИЦЬКИЙ, ХМЕЛЬНИЦЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can find even more in-depth information.

Company Data " СЕБА "

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of " СЕБА " include its , as well as . With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Khmelnytskyi or under the letter S in our catalog.