ТОВ "СІ ЕМ АЙ"

35075813

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

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 05.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІ ЕМ АЙ

copy

copied

Legal entity's status
(as of 05.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

35075813

copy

copied

Registration date

12.04.2007 (19 years 2 months)

copy

copied

Authorised person

РЕДЬКОВ СЕРГІЙ МИХАЙЛОВИЧ kerivnyk
РЕДЬКОВ СЕРГІЙ МИХАЙЛОВИЧ pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

42 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками

Total for this NACE code: 1 677

Other:

46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
52.29 Інша допоміжна діяльність у сфері транспорту
70.22 Консультування з питань комерційної діяльності й керування

Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ ШЕПЕЛЄВА МИКОЛИ, будинок **, Н/П **

Phone number:

80672203507

Date of update 12.01.2026

Participants and beneficiaries 35075813

Date of update 05.07.2026

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

List of legal entity founders/members

РЕДЬКОВ СЕРГІЙ МИХАЙЛОВИЧ

Founder address: Україна, 08114, Київська обл., Києво-Святошинський р-н, місто Вишневе, С. ІГНАТІВКА, ВУЛИЦЯ КИЇВСЬКА, будинок 2

Amount of contribution to authorized capital: 42 000.00 UAH

Share (%): 100%

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

РЕДЬКОВ СЕРГІЙ МИХАЙЛОВИЧ
Україна, 08114, Київська обл., Бучанський р-н, село Гнатівка, вул.Київська, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 06.07.2026)

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

(as of 12.01.2026)

Valid VAT certificate

Taxpayer identification number: 350758126585

Registration Date: 01.08.2022

Canceled VAT certificate

Taxpayer identification number (cancelled): 350758126584

Date of cancellation of VAT payer registration: 25.01.2022

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2021)

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

Солом'янська районна в місті Києві 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: 16.04.2007

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: 13.04.2007

Registration number: 20638

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: 13.04.2007

Registration number: 10-17325

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	—	—	—	XXXXX	XXXXX
Revenue	—	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 27

Only at paid licenses get your free trial

Date	Event	Past	Present
22.22.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SI EM AY" ( TOV "SI EM AY")
12.21.1121	Change of a size of the authorized capital		42,000 UAH
22.12.1122	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA SHEPELIEVA MYKOLY, budynok , N/P Phone: **********

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"СІ ЕМ АЙ" information

Get full profile on legal entity "СІ ЕМ АЙ". "СІ ЕМ АЙ" was registered on 12.04.2007. Authorised person of legal entity is Редьков Сергій Михайлович, Редьков Сергій Михайлович. The corporate seat of "СІ ЕМ АЙ" is Україна, **1, місто Київ, ВУЛИЦЯ ШЕПЕЛЄВА МИКОЛИ, будинок **, Н/П **.

Who are the owners and beneficiaries of "СІ ЕМ АЙ", USREOU 35075813?

According to the latest available verification "СІ ЕМ АЙ", LLC has the following structure:

Authorised person — Редьков Сергій Михайлович, Редьков Сергій Михайлович;
Ultimate beneficial owner (controller) — Редьков Сергій Михайлович, Редьков Сергій Михайлович;
Founders/shareholders — Редьков Сергій Михайлович.

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 "СІ ЕМ АЙ"?

The Unified Register of Court Decisions contains 0 documents where "СІ ЕМ АЙ" (35075813) is mentioned.

How to identify the corporate connections of "СІ ЕМ АЙ"?

YouControl provides access to a visual map of "СІ ЕМ АЙ" 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 "СІ ЕМ АЙ" with similar companies?

YouControl allows you to review "СІ ЕМ АЙ" primary business activity — code 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft — 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 "СІ ЕМ АЙ" LLC is compared to its competitors.

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

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

For "СІ ЕМ АЙ", 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 "СІ ЕМ АЙ"?

YouControl allows you to view all authorised persons, founders, and managers of "СІ ЕМ АЙ", 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.

"СІ ЕМ АЙ" Background

The main line of business is 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СІ ЕМ АЙ" is assigned EDRPOU code 35075813. The authorised capital of legal entity "СІ ЕМ АЙ" amounts to 42 000.00 UAH. "СІ ЕМ АЙ" is mentioned in 0 judicial documents. Legal entity "СІ ЕМ АЙ" sanctions screening returned no information on the person or related persons found. More of essential details on "СІ ЕМ АЙ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.