ПП "СЕЗАМ-УКРАЇНА"

35880310

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 11.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.09.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО СЕЗАМ-УКРАЇНА

copy

copied

Legal entity's status
(as of 11.09.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

35880310

copy

copied

Registration date

08.04.2008 (18 years 5 months)

copy

copied

Authorised person

МІШУРСЬКИЙ ЮРІЙ СЕРГІЙОВИЧ kerivnyk (BEZ OBMEZHEN)
МОЗГОВА ГАЛИНА ВАЛЕНТИНІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ PRAVA ROZPORIADZHATYS KOSHTAMY NA RAKHUNKAKH U BANKAKH TA BEZ PRAVA ROZPORIADZHATYS NERUKHOMYM MAYNOM))

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

27.51 Виробництво електричних побутових приладів

Total for this NACE code: 369

Other:

46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
71.20 Технічні випробування та дослідження

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ ВАРНЕНСЬКА, будинок **

Phone number:

80487146179
+

Date of update 04.10.2024

Participants and beneficiaries 35880310

Date of update 11.09.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

MOZHOVA HALYNA VALENTYNIVNA

Founder address: UKRAYINA , 65080, ODESKA OBL., MISTO ODESA, VULYTSIA VARNENSKA, BUDYNOK 1, KVARTYRA 21

MISHURSKYY IURIY SERHIYOVYCH

Founder address: UKRAYINA , 65000, ODESKA OBL., MISTO ODESA, VULYTSIA DVORIANSKA, BUDYNOK 21, KVARTYRA 2

List of legal entity founders/members

МОЗГОВА ГАЛИНА ВАЛЕНТИНІВНА

Founder address: Україна, 65080, Одеська обл., місто Одеса, ВУЛИЦЯ ВАРНЕНСЬКА, будинок 1, квартира 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

МІШУРСЬКИЙ ЮРІЙ СЕРГІЙОВИЧ

Founder address: Україна, 65000, Одеська обл., місто Одеса, ВУЛИЦЯ ДВОРЯНСЬКА, будинок 11, квартира 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

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 12.09.2026)

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

(as of 04.10.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 358803115520

Date of cancellation of VAT payer registration: 31.12.2014

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.02.2019)

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

Юридичний департамент Одеської міської ради

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: 09.04.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 09.04.2008

Registration number: 11783

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.04.2008

Registration number: 7849

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 15

Only at paid licenses Read more

Date	Event	Past	Present
11.22.1111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "SEZAM-UKRAYINA" ( PP "SEZAM-UKRAYINA")
21.22.1122	Change of a type of activity		27.51 - manufacture of electric domestic appliances
22.22.1111	Change of a size of the authorized capital		1,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

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

"СЕЗАМ-УКРАЇНА" Information

Get key facts about the "СЕЗАМ-УКРАЇНА" legal entity. Complete information about this legal entity will assist company founders in making decisions about whether to work with this entrepreneur. This material is available in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 35880310. 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 city a given legal entity is located. For instance, "СЕЗАМ-УКРАЇНА" is located in Odesa according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ ВАРНЕНСЬКА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "СЕЗАМ-УКРАЇНА", USREOU 35880310?

According to the latest available verification "СЕЗАМ-УКРАЇНА", LLC has the following structure:

Authorised person — Мішурський Юрій Сергійович, Мозгова Галина Валентинівна;
Ultimate beneficial owner (controller) — Мішурський Юрій Сергійович, Мозгова Галина Валентинівна;
Founders/shareholders — Мозгова Галина Валентинівна, Мішурський Юрій Сергійович, Мозгова Галина Валентинівна, Мішурський Юрій Сергійович.

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 "СЕЗАМ-УКРАЇНА"?

The Unified Register of Court Decisions contains 0 documents where "СЕЗАМ-УКРАЇНА" (35880310) is mentioned.

How to identify the corporate connections of "СЕЗАМ-УКРАЇНА"?

YouControl provides access to a visual map of "СЕЗАМ-УКРАЇНА" 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 "СЕЗАМ-УКРАЇНА" with similar companies?

YouControl allows you to review "СЕЗАМ-УКРАЇНА" primary business activity — code 27.51 Manufacture of electric domestic appliances — 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 "СЕЗАМ-УКРАЇНА" LLC is compared to its competitors.

How to review the ownership structure of "СЕЗАМ-УКРАЇНА" and changes in founders over recent years?

YouControl displays the history of registration changes for "СЕЗАМ-УКРАЇНА", including changes in owners, share capital, management, legal address, and other details.

For "СЕЗАМ-УКРАЇНА", 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 "СЕЗАМ-УКРАЇНА"?

YouControl allows you to view all authorised persons, founders, and managers of "СЕЗАМ-УКРАЇНА", 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.

"СЕЗАМ-УКРАЇНА" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of "СЕЗАМ-УКРАЇНА" include its Мішурський Юрій Сергійович, Мозгова Галина Валентинівна, as well as Мозгова Галина Валентинівна, Мішурський Юрій Сергійович, Мозгова Галина Валентинівна, Мішурський Юрій Сергійович. With the full version of our site you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter S in our catalog.