UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SENSORLINK UKRAYINA

33917426

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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

Profile
Date of update 19.07.2024
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
Legal entity's full name
(as of 19.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕНСОРЛІНК УКРАЇНА
copy
copied
Legal entity's status
(as of 19.07.2024)
Not in the process of dissolution
copy
copied
USREOU code
33917426
copy
copied
Registration date
22.11.2005 (18 years 7 months)
copy
copied
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього

Total for this NACE code: 3 220

Active entities in Ukraine for this type of activity:

2 025 – Legal entities

1 195 – IE

Other:
  • 46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 62.01 Комп'ютерне програмування
  • 62.02 Консультування з питань інформатизації
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, Чернівецька обл., місто Чернівці, ВУЛ. САЛТИКОВА-ЩЕДРІНА, будинок **, квартира **
Phone number: +380913168723
+380505368723
Date of update 24.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 33917426

Date of update 19.07.2024
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ХУДЯКОВ ОЛЕГ ГЕОРГІЙОВИЧ

Founder address: Російська Федерація, КУУСІНЕНА, 9, 212, МОСКВА, ХОРОШЕВСЬКИЙРосійська Федерація, КУУСІНЕНА, 1, 222, МОСКВА, ХОРОШЕВСЬКИЙ

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 80,00%

ЖИЖІЙ ОЛЕГ РАДОВИЧ

Founder address: Україна, 58003, Чернівецька обл., місто Чернівці, ВУЛ. САЛТИКОВА-ЩЕДРІНА, будинок 11, квартира 12

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 20,00%

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 20.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339174224121

Date of cancellation of VAT payer registration: 30.09.2017

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Чернівецька міська рада
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: 24.11.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників податків

Date of registration: 28.11.2005

Registration number: 1330

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.11.2005

Registration number: 2413021515/24134

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
24.11.2005 Change of a type of activity 51.65.0 - wholesale of other machinery and equipment
24.11.2005 Change of a size of the authorized capital 50,000 UAH
24.11.2005 Change the address M.CHERNIVTSI, PERSHOTRAVNEVYY R-N VUL. SALTYKOVA-SHCHEDRINA BUD. **, KB. **
Phone: **-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"СЕНСОРЛІНК УКРАЇНА" Information

Get key details about the "СЕНСОРЛІНК УКРАЇНА" legal entity. Key information about this legal entity will assist managers in making decisions about whether to work with this partner. This material is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 33917426. 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, "СЕНСОРЛІНК УКРАЇНА" is located in Chernivtsi according to our directory for the letter S, and the legal address of this legal entity is at Україна, **3, Чернівецька обл., місто Чернівці, ВУЛ. САЛТИКОВА-ЩЕДРІНА, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.

"СЕНСОРЛІНК УКРАЇНА" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "СЕНСОРЛІНК УКРАЇНА" include its Жижій Олег Радович, Жижій Олег Радович, as well as Худяков Олег Георгійович, Жижій Олег Радович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Chernivtsi or under the letter S in our catalog.