ПП "СЕЛІН"

32576216

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Express Analysis

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

List of key due diligence factors identified by Express Analysis:

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 24.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО СЕЛІН

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Legal entity's status
(as of 24.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32576216

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Registration date

10.07.2003 (23 years 1 month)

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

Date of record: 27.06.2017

Record number: 1 224 172 0003 056618

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person

СЕЛІН ЄВГЕН ОЛЕКСАНДРОВИЧ kerivnyk

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The size of the authorized capital

333.00 UAH

Type of business entity

PRIVATE COMPANY

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **, квартира **

Participants and beneficiaries 32576216

Date of update 24.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СЕЛІН ЄВГЕН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 49055, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок 11, квартира 21

Amount of contribution to authorized capital: 333.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

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 25.08.2026)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 325762104628

Date of cancellation of VAT payer registration: 26.08.2009

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 11.07.2003

Date of de-registration: 29.06.2017

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39734820

Information about institutional register: Реєстр платників податків

Date of registration: 11.07.2003

Registration number: 8562

Date of de-registration: 27.06.2017

De-registration number: 1704620202317

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39734820

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.07.2003

Registration number: 04020316094

Date of de-registration: 27.06.2017

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 — 1 of documents

Date of update 24.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.10.2012		Administrative	28099926	2а/0470/9392/12

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
11.11.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "SELIN" ( PP "SELIN")
12.12.2212	Change of a type of activity		72.50.2 - repair of computers and peripheral equipment
22.12.1212	Change of a size of the authorized capital		333 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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"СЕЛІН" Information

Get key facts about the "СЕЛІН" legal entity. Legal information about this legal entity will assist entrepreneurs in making decisions about whether to work with this business partner. This profile is contained in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 32576216. 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 city a given legal entity is located. For instance, "СЕЛІН" is located in Dnipro according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "СЕЛІН", USREOU 32576216?

According to the latest available verification "СЕЛІН", LLC has the following structure:

Authorised person — Селін Євген Олександрович;
Ultimate beneficial owner (controller) — Селін Євген Олександрович;
Founders/shareholders — Селін Євген Олександрович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "СЕЛІН"?

The Unified Register of Court Decisions contains 1 documents where "СЕЛІН" (32576216) is mentioned.

How to identify the corporate connections of "СЕЛІН"?

YouControl provides access to a visual map of "СЕЛІН" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "СЕЛІН" with similar companies?

YouControl allows you to review "СЕЛІН" primary business activity — code "дані не вказано" — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "СЕЛІН" LLC is compared to its competitors.

How to review the ownership structure of "СЕЛІН" and changes in founders over recent years?

YouControl displays the history of registration changes for "СЕЛІН", including changes in owners, share capital, management, legal address, and other details.

For "СЕЛІН", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "СЕЛІН"?

YouControl allows you to view all authorised persons, founders, and managers of "СЕЛІН", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"СЕЛІН" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of "СЕЛІН" include its Селін Євген Олександрович, as well as Селін Євген Олександрович. With the full version of our service you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter S in our catalog.