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Company profile
Code: 34293400
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INFORMATION

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

SEVA SANTE ANIMAL UKRAYINA

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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 problems detected 2

536 factors verified

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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 27.06.2022
Access to current data
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Legal entity's full name
(as of 27.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SEVA SANTE ANIMAL UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕВА САНТЕ АНІМАЛЬ УКРАЇНА"
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
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USREOU code
34293400
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Registration date
27.03.2006 (16 years 3 months)
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Authorised person
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The size of the authorized capital
11 438 240.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.62 Support activities for animal production
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.90 Non-specialised wholesale trade
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 52.10 Warehousing and storage
  • 75.00 Veterinary activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04080, misto Kyyiv, VULYTSIA V.KHVOYKY, budynok 18/14, korpus 1, ofis 301-303
Phone number: +380444922512
+380444922514
Date of update 24.05.2022
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.
Факс: +380444922512
Date of update 24.05.2022
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.

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Participants and beneficiaries 34293400

Date of update 27.06.2022
Access to current data
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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
AKTSIONERNE TOVARYSTVO "SEVA SANTE ANIMAL"

Founder address: Frantsiia, 33500, MISTO LIBURN, 10, AVENIU DE LIA BALLASTIIERFrantsiia, 12212, MISTO LIBURN, 22, AVENIU DE LIA BALLASTIIER

Amount of contribution to authorized capital: 11 438 240.00 UAH

Share (%): 100,0000%

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

PRIKAZSKYY MARK-DOMINIK
Frantsiia, LD MIRAND 33570 MONTANFrantsiia, LD MIRAND 22222 MONTAN

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 51

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.05.2022)
Valid VAT certificate

Taxpayer identification number: 342934026544

Date of registration: 11.04.2006

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 04.04.2006

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 29.03.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 28.03.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SEVA SANTE ANIMAL UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Veterynarni vaktsyny; veterynarna vaktsyna sevak transmun 4000 doz 2 sht veterynarna vaktsyna sevak vitabron l 2000 doz 4 sht veterynarna vaktsyna sevak niu l 5000 doz 2 sht veterynarna vaktsyna sevak ibird 5000 doz 2 sht
BILOTSERKIVSKYY NATSIONALNYY AHRARNYY UNIVERSYTET 27.09.2019 6 433
Veterynarni vaktsyny; veterynarna vaktsyna sevak transmun 4000 doz 6 sht veterynarna vaktsyna sevak vitabron l 2000 doz 12 sht veterynarna vaktsyna sevak niu l 5000 doz 6 sht veterynarna vaktsyna sevak ibird 5000 doz 6 sht
BILOTSERKIVSKYY NATSIONALNYY AHRARNYY UNIVERSYTET 16.09.2019 21 134
Veterynarni vaktsyny; veterynarna vaktsyna sevak transmun 4000 doz 4 sht veterynarna vaktsyna sevak vitabron l 2000 doz 8 sht veterynarna vaktsyna sevak niu l 5000 doz 4 sht veterynarna vaktsyna sevak ibird 5000 doz 4 sht
BILOTSERKIVSKYY NATSIONALNYY AHRARNYY UNIVERSYTET 06.09.2019 13 616
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Court Register — 37 of documents

Date of update 27.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.02.2022 Court decree Economic 103464676 909/1278/15
16.02.2022 Court decree Economic 103371208 910/10741/21
14.02.2022 Court decree Economic 103241262 910/15043/21
10.02.2022 Court decree Economic 103240996 909/1278/15
09.02.2022 Court decree Economic 103127634 910/15043/21
08.02.2022 Court decree Economic 103054130 909/1278/15
07.02.2022 Court decree Economic 102994909 909/1278/15
07.02.2022 Court decree Economic 102995240 910/15200/21
01.02.2022 Court decree Economic 102889344 904/8336/21
31.01.2022 Court decree Economic 102854678 910/15043/21
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.03.2006 Change the address 04080 MISTO KYYIV VUL. V.KHVOYKY BUD. 18/14 KORP. 3OF. 327
27.03.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEVA SANTE ANIMAL UKRAYINA"
04.04.2006 Change of a type of activity 01.42.0 - support activities for animal production
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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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Company "СЕВА САНТЕ АНІМАЛЬ УКРАЇНА" background

Get full profile on firm "СЕВА САНТЕ АНІМАЛЬ УКРАЇНА". "СЕВА САНТЕ АНІМАЛЬ УКРАЇНА" was registered on 27.03.2006. Chief executive of organisation is Оробчук Андрій Васильович. The corporate seat of "СЕВА САНТЕ АНІМАЛЬ УКРАЇНА" is Україна, 04080, місто Київ, ВУЛИЦЯ В.ХВОЙКИ, будинок 18/14, корпус 1, офіс 301-303.

Company "СЕВА САНТЕ АНІМАЛЬ УКРАЇНА" Data

The main line of business is 01.62 Support activities for animal production. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СЕВА САНТЕ АНІМАЛЬ УКРАЇНА" is assigned EDRPOU code 34293400. The authorised capital of firm "СЕВА САНТЕ АНІМАЛЬ УКРАЇНА" amounts to 11 438 240.00 UAH. Company "СЕВА САНТЕ АНІМАЛЬ УКРАЇНА" is mentioned in 37 judicial documents. Company "СЕВА САНТЕ АНІМАЛЬ УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "СЕВА САНТЕ АНІМАЛЬ УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.
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