ТОВ "ВАТ СІГМА ТЕЛЕКОМ"

34412681

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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.

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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВАТ СІГМА ТЕЛЕКОМ

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Legal entity's status
(as of 21.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34412681

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Registration date

02.06.2006 (20 years 1 month)

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Authorised person

ПОНОМАРЕНКО ВАЛЕНТИНА ВОЛОДИМИРІВНА kerivnyk
ПОНОМАРЕНКО ВАЛЕНТИНА ВОЛОДИМИРІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

35 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

74.86.0 Діяльність телефонних центрів

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
64.20.0 Діяльність зв'язку
51.90.0 Інші види оптової торгівлі

72.60.0 Інша діяльність у сфері інформатизації

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ ЧЕСЬКА, будинок **/**

Phone number:

2027520

Date of update 19.05.2026

Participants and beneficiaries 34412681

Date of update 21.07.2026

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

Final beneficiary owner (controller)

LUPU OLEH IVANOVYCH

Founder address: UKRAYINA ,VINNYTSKA OBL., MISTO MOHYLIV-PODILSKYY, VULYTSIA HRETSKA, BUDYNOK 12, KVARTYRA 11

List of legal entity founders/members

ПОНОМАРЕНКО ВАЛЕНТИНА ВОЛОДИМИРІВНА

Founder address: Україна, 01015, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок 12, квартира 221

Amount of contribution to authorized capital: 1 050.00 UAH

Share (%): 3%

ЛУПУ ОЛЕГ ІВАНОВИЧ

Founder address: Україна, 40832, Вінницька обл., місто Могилів-Подільський, ВУЛИЦЯ ГРЕЦЬКА, будинок 12, квартира 12

Amount of contribution to authorized capital: 33 950.00 UAH

Share (%): 97%

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 22.07.2026)

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

(as of 19.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 344126826552

Date of cancellation of VAT payer registration: 03.04.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.07.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

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: 13.06.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.2006

Registration number: 41399

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.06.2006

Registration number: 03-045830

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
22.11.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAT SIHMA TELEKOM" ( TOV "VAT SIHMA TELEKOM")
12.11.2221	Change of a size of the authorized capital		35,000 UAH
12.12.1111	Change the address		01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHESKA, budynok / Phone: ********

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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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"ВАТ СІГМА ТЕЛЕКОМ" information

Get key details on legal entity "ВАТ СІГМА ТЕЛЕКОМ". "ВАТ СІГМА ТЕЛЕКОМ" was registered on 02.06.2006. Authorised person of legal entity is Пономаренко Валентина Володимирівна, Пономаренко Валентина Володимирівна. The corporate seat of "ВАТ СІГМА ТЕЛЕКОМ" is Україна, **2, місто Київ, ВУЛИЦЯ ЧЕСЬКА, будинок **/**.

Who are the owners and beneficiaries of "ВАТ СІГМА ТЕЛЕКОМ", USREOU 34412681?

According to the latest available verification "ВАТ СІГМА ТЕЛЕКОМ", LLC has the following structure:

Authorised person — Пономаренко Валентина Володимирівна, Пономаренко Валентина Володимирівна;
Ultimate beneficial owner (controller) — Пономаренко Валентина Володимирівна, Пономаренко Валентина Володимирівна;
Founders/shareholders — Пономаренко Валентина Володимирівна, Лупу Олег Іванович, Лупу Олег Іванович.

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 "ВАТ СІГМА ТЕЛЕКОМ"?

The Unified Register of Court Decisions contains 0 documents where "ВАТ СІГМА ТЕЛЕКОМ" (34412681) is mentioned.

How to identify the corporate connections of "ВАТ СІГМА ТЕЛЕКОМ"?

YouControl provides access to a visual map of "ВАТ СІГМА ТЕЛЕКОМ" 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 "ВАТ СІГМА ТЕЛЕКОМ" with similar companies?

YouControl allows you to review "ВАТ СІГМА ТЕЛЕКОМ" primary business activity — code 74.86.0 Activities of call centres — 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 "ВАТ СІГМА ТЕЛЕКОМ" LLC is compared to its competitors.

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

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

For "ВАТ СІГМА ТЕЛЕКОМ", 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 "ВАТ СІГМА ТЕЛЕКОМ"?

YouControl allows you to view all authorised persons, founders, and managers of "ВАТ СІГМА ТЕЛЕКОМ", 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.

"ВАТ СІГМА ТЕЛЕКОМ" Information

The main line of business is 74.86.0 Activities of call centres. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ВАТ СІГМА ТЕЛЕКОМ" is assigned EDRPOU code 34412681. The authorised capital of legal entity "ВАТ СІГМА ТЕЛЕКОМ" amounts to 35 000.00 UAH. "ВАТ СІГМА ТЕЛЕКОМ" is mentioned in 0 judicial documents. Legal entity "ВАТ СІГМА ТЕЛЕКОМ" sanctions screening returned no information on the person or related persons found. More of essential details on "ВАТ СІГМА ТЕЛЕКОМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.