ТОВ"СЕХМЕТ"

35384645

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536 factors verified

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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.

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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 27.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕХМЕТ

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Legal entity's status
(as of 27.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35384645

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Registration date

12.11.2007 (17 years 5 months)

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Authorised person

ВИНОГРАД ЛЮДМИЛА МИХАЙЛІВНА 10.10.2011, kerivnyk

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The size of the authorized capital

46 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

86.21 Загальна медична практика

Total for this NACE code: 9 123

Other:

18.14 Брошурувально-палітурна діяльність і надання пов'язаних із нею послуг
82.19 Фотокопіювання, підготування документів та інша спеціалізована допоміжна офісна діяльність
86.90 Інша діяльність у сфері охорони здоров'я

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
49.39 Інший пасажирський наземний транспорт, н.в.і.у.
49.41 Вантажний автомобільний транспорт
74.20 Діяльність у сфері фотографії

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Contacts

Location of the legal entity:

Україна, **9, Сумська обл., місто Суми, ВУЛИЦЯ КУЛИКІВСЬКА, будинок **

Phone number:

+380542794247
+380542677789

Date of update 03.04.2025

Participants and beneficiaries 35384645

Date of update 27.04.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ВИНОГРАД ЛЮДМИЛА МИХАЙЛІВНА

Founder address: Україна, 40030, Сумська обл., місто Суми, ВУЛИЦЯ ІЛЛІНСЬКА, будинок 12/2, квартира 211

Amount of contribution to authorized capital: 46 000.00 UAH

Share (%): 100,00%

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

Виноград Людмила Михайлівна
Україна, 40000, Сумська обл., місто Суми, вул.Іллінська, будинок 22, корпус 2, квартира 111

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions SEKHMET

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 28.04.2025)

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

(as of 03.04.2025)

No information about the person found in the database

(as of 11.04.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Сумської міської ради

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: 13.11.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 13.11.2007

Registration number: 13129

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.11.2007

Registration number: 1820079519

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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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕХМЕТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluha z orhanizatsiyi peredreysovykh medychnykh ohliadiv vodiyiv transportnykh zasobiv; posluha z orhanizatsiyi peredreysovykh medychnykh ohliadiv vodiyiv transportnykh zasobiv 1 posluha	Sumskyy oblasnyy tsentr zayniatosti	08.04.2025	2 900
Medychni posluhy z provedennia peredreysovykh medychnykh ohliadiv vodiyiv, m. krolevets ; medychni posluhy z provedennia peredreysovykh medychnykh ohliadiv vodiyiv, m. krolevets 84 posluha	SUMSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAYINY"	20.03.2025	48 720
Posluhy zi shchozminnoho peredreysovoho ta pisliareysovoho medychnoho ohliadu vodiyiv transportnykh zasobiv at «sumyoblenerho» filiyi «sumskyy miskyy rem»; posluhy zi shchozminnoho peredreysovoho ta pisliareysovoho medychnoho ohliadu vodiyiv transportnykh zasobiv at «sumyoblenerho» filiyi «sumskyy miskyy rem» 1 posluha	AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO"	04.03.2025	135 000

Court Register — 5 of documents

Date of update 27.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.04.2025	Court ruling	Economic	126833519	920/162/23
23.04.2025	Court ruling	Economic	126799699	920/162/23
22.04.2025	Court ruling	Economic	126799694	920/162/23
16.04.2025	Court ruling	Economic	126714756	920/162/23
11.04.2025	Court ruling	Economic	126534311	920/162/23
10.04.2025	Court ruling	Economic	126568871	920/162/23
03.04.2025	Court ruling	Economic	126324144	920/162/23
02.04.2025	Court ruling	Economic	126287962	920/162/23
01.04.2025	Court ruling	Economic	126258460	920/162/23
27.03.2025	Court ruling	Economic	126258432	920/162/23

YouControl registered legal persons/individuals change log - 34

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Date	Event	Past	Present
19.04.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEKHMET" ( TOV"SEKHMET")
19.04.2022	Change of a size of the authorized capital		46,000 UAH
19.04.2022	Change the address		Ukrayina, 9, Sumska obl., misto Sumy, VULYTSIA KULYKIVSKA, 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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"СЕХМЕТ" Information

Get legal information about the "СЕХМЕТ" legal entity. A complete profile about this legal entity will assist heads of departments in making decisions about whether to work with this contractor. This data is available in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 35384645. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СЕХМЕТ" is located in Sumy according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **, Сумська обл., місто Суми, ВУЛИЦЯ КУЛИКІВСЬКА, будинок **. Furthermore, our system can find even more in-depth records.

"СЕХМЕТ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "СЕХМЕТ" include its Виноград Людмила Михайлівна, as well as Виноград Людмила Михайлівна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sumy or under the letter S in our catalog.