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АФ ТОВ "СЕЙМ"

31657317

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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 special attention required 2

536 factors verified

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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.

Sample analytics results

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 12.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2025)

АГРОФІРМА У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕЙМ

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Legal entity's status
(as of 12.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31657317

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Registration date

05.02.2003 (22 years 5 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.03.2008

Record number: 1 615 117 0005 000307

Economic operator’s status: припинено

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Authorised person

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ЩЕРБАНЬ МИКОЛА ІВАНОВИЧ pidpysant
ЩЕРБАНЬ МИКОЛА ІВАНОВИЧ kerivnyk
НАУМОВА ОЛЬГА ВАСИЛІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

18 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11.0 Вирощування зернових та технічних культур (основний)

Other:

01.21.0 Розведення великої рогатої худоби
51.90.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

41354, Сумська обл., Кролевецький район, село Ленінське

Phone number:

+380545362137
+380545362124

Date of update 27.05.2016

Participants and beneficiaries 31657317

Date of update 12.07.2025

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

ЩЕРБАНЬ СТЕПАН ІВАНОВИЧ

Founder address: 41354, Сумська обл., Кролевецький район, село Ленінське

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 10,81%

ЩЕРБАНЬ МИКОЛА ІВАНОВИЧ

Founder address: 41354, Сумська обл., Кролевецький район, село Ленінське

Amount of contribution to authorized capital: 10 500.00 UAH

Share (%): 56,76%

БУЙВАЛ ВОЛОДИМИР ІВАНОВИЧ

Founder address: 41354, Сумська обл., Кролевецький район, село Ленінське

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 10,81%

БОБИР ВІТАЛІЙ ІВАНОВИЧ

Founder address: 41354, Сумська обл., Кролевецький район, село Ленінське

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 10,81%

ПИШУН ПЕТРО АНДРІЙОВИЧ

Founder address: 41354, Сумська обл., Кролевецький район, село Ленінське

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 10,81%

Всі Засновники Hide

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

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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 13.07.2025)

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

Кролевецьке районне управління юстиції у Сумській області

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Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 12.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.12.2007	Court ruling	Economic	1236241	8/614-06
22.11.2007	Court ruling	Economic	1140422	8/614-06
18.10.2007	Court ruling	Economic	1068924	8/614-06
14.06.2007		Economic	734652	8/614-06
10.05.2007	Court ruling	Economic	633966	8/614-06
23.04.2007	Court ruling	Economic	600640	8/614-06
05.04.2007	Court ruling	Economic	556824	8/594-06
02.04.2007	Court ruling	Economic	539012	8/614-06
12.03.2007	Court order	Civil	977520	2-н-58/07
26.02.2007	Court ruling	Economic	475174	8/614-06

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YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
27.05.2016	Change of the legal entity name		AHROFIRMA U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SEYM" ( AF TOV "SEYM")
27.05.2016	Change of a type of activity		01.11.0 - growing of cereals and industrial crops
27.05.2016	Change of a size of the authorized capital		18,500 UAH

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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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АГРОФІРМА У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЙМ" Information

Get a complete profile about the АГРОФІРМА У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЙМ" legal entity. Key information about this legal entity will help directors in making decisions about whether to work with this entrepreneur. This data is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 31657317. 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 city a given legal entity is located. For instance, АГРОФІРМА У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЙМ" is located in according to our directory for the letter A, and the legal address of this legal entity is at , Сумська обл., Кролевецький район, село Ленінське. Furthermore, our system can reveal even more in-depth information.

АГРОФІРМА У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЙМ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of АГРОФІРМА У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЙМ" include its Щербань Микола Іванович, Щербань Микола Іванович, Наумова Ольга Василівна, as well as Щербань Степан Іванович, Щербань Микола Іванович, Буйвал Володимир Іванович, Бобир Віталій Іванович, Пишун Петро Андрійович. With the full version of our website you can unearth 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 or under the letter A in our catalog.