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Company profile
Code: 34419383
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INFORMATION

SE BORDNETTSE -UKRAYINA

34419383

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536 factors verified

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Profile
Date of update 21.03.2025
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Legal entity's full name
(as of 21.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕ БОРДНЕТЦЕ -УКРАЇНА
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
34419383
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Registration date
01.06.2006 (18 years 9 months)
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Authorised person
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  • Шламп Олександр Миколайович 27.04.2021, kerivnyk (zhidno statutu)
  • Білобровко Олег Ігорович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu), Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby (zhidno statutu))
  • Шламп Олександр Миколайович 27.04.2021, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu), Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby (zhidno statutu))
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The size of the authorized capital
22 267 928.17 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
29.31 Виробництво електричного й електронного устатковання для автотранспортних засобів

Total for this NACE code: 88

Active entities in Ukraine for this type of activity:

64 – Legal entities

24 – IE

Other:
  • 27.32 Виробництво інших видів електронних і електричних проводів і кабелів
  • 27.90 Виробництво іншого електричного устатковання
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **1, Тернопільська обл., Тернопільський р-н, село Байківці, ВУЛИЦЯ ** КВІТНЯ, будинок **
Phone number: +380800508708
Date of update 20.03.2025
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.

Participants and beneficiaries 34419383

Date of update 21.03.2025
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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
"СУМІТОМО ЕЛЕКТРІК БОРДНЕТЦЕ СЕ"

Founder address: Німеччина, 38444, ВУЛИЦЯ БРАНДГЕХЕГЕ,11 М.ВОЛЬФСБУРГ.Німеччина, 21221, ВУЛИЦЯ БРАНДГЕХЕГЕ,11 М.ВОЛЬФСБУРГ.

Amount of contribution to authorized capital: 22 267 928.17 UAH

Share (%): 100,00%

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Affiliates and assigns 34419383

Date of update 21.03.2025
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Data on legal entity's separated divisions
CHORTKIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SE BORDNETTSE -UKRAYINA"

Separate subdivision’s USREOU code: 40525061

Separate subdivision’s registered office: Ukrayina, **0, Ternopilska obl., misto CHortkiv(pn), VULYTSIA KNIAZIA VOLODYMYRA VELYKOHO, budynok **E

CHERNIVETSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SE BORDNETTSE -UKRAYINA"

Separate subdivision’s USREOU code: 40525056

Separate subdivision’s registered office: Ukrayina, **2, CHernivetska obl., misto CHernivtsi, VULYTSIA HOLOVNA, budynok **V

KHMELNYTSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SE BORDNETTSE-UKRAYINA"

Separate subdivision’s USREOU code: 42181115

Separate subdivision’s registered office: Ukrayina, **5, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PIVNICHNA, budynok **

Ownership and permissions SE BORDNETTSE -UKRAYINA

Trademarks (archive)
Data is not available in registries
Vehicles
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Licences
21 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.03.2025)
Valid VAT certificate

Taxpayer identification number: 344193819180

Registration Date: 16.06.2006

Register "Find out more about your business partner"
(as of 11.06.2022)
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)
Information about the person found in the database
Place of storage of registration file
Тернопільська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 02.06.2006

ЗАХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44045187

Information about institutional register: Реєстр платників податків

Date of registration: 05.06.2006

Registration number: 672

ЗАХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44045187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.06.2006

Registration number: 19151647

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 54 of documents

Date of update 21.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
16.09.2024 Decision Civil 121978521 602/53/24
04.07.2024 Decision Civil 120214000 607/1988/24
04.07.2024 Decision Civil 120636102 607/1988/24
13.02.2024 Court ruling Civil 116949747 727/697/24
29.01.2024 Court ruling Civil 116593546 727/697/24
29.01.2024 Court ruling Civil 116651127 607/1988/24
19.12.2023 Cases of administrative offenses 115893145 607/22322/23
20.11.2023 Court ruling Economic 115025542 921/172/19
20.11.2023 Court ruling Economic 115025539 921/172/19
06.11.2023 Court ruling Economic 114748915 921/172/19
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YouControl registered legal persons/individuals change log - 76

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Date Event Past Present
14.02.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SE BORDNETTSE -UKRAYINA"
14.02.2024 Change of a size of the authorized capital 22,267,928 UAH
14.02.2024 Change the address Ukrayina, **1, Ternopilska obl., Ternopilskyy r-n, selo Baykivtsi, VULYTSIA ** KVITNIA, budynok **
Phone: *+***(****)*-****-***-***
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"СЕ БОРДНЕТЦЕ -УКРАЇНА" Information

Get complete information about the "СЕ БОРДНЕТЦЕ -УКРАЇНА" legal entity. Legal information about this legal entity will help deputy directors in making decisions about whether to work with this entrepreneur. This profile is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 34419383. 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 area a given legal entity is located. For instance, "СЕ БОРДНЕТЦЕ -УКРАЇНА" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **1, Тернопільська обл., Тернопільський р-н, село Байківці, ВУЛИЦЯ ** КВІТНЯ, будинок **. Furthermore, our system can reveal even more in-depth information.

"СЕ БОРДНЕТЦЕ -УКРАЇНА" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "СЕ БОРДНЕТЦЕ -УКРАЇНА" include its Шламп Олександр Миколайович, Білобровко Олег Ігорович, Шламп Олександр Миколайович, as well as "СУМІТОМО ЕЛЕКТРІК БОРДНЕТЦЕ СЕ". 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter S in our catalog.
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