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TOV SEAL KOMPANI

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 27.01.2022
Access to current data
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Legal entity's full name
(as of 27.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SEAL KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕАЛ КОМПАНІ "
Legal entity's status
(as of 27.01.2022)
Not in the process of dissolution
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USREOU code
35967877
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Registration date
19.08.2008 (13 years 5 months)
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The size of the authorized capital
820 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.19 Other retail sale in non-specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.89 Retail sale via stalls and markets of other goods
  • 52.21 Service activities incidental to land transportation
  • 68.10 Buying and selling of own real estate
All types of activities Hide
Contacts
Location of the legal entity: 08500, Kyyivska obl., misto Fastiv, PRYVOKZALNA PLOSHCHA, budynok 44
Phone number: +380632200423
+380961609377
Date of update 24.05.2021
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 35967877

Date of update 27.01.2022
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
CHYZHYK SERHIY VOLODYMYROVYCH

Founder address: PROZHYVAIE KYYIVSKA OBLAST, MISTO FASTIV, VULYTSIA POLOVA, BUDYNOK 21Z, TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV, CHASTKA-98, 415%

List of legal entity founders
CHYZHYK SERHIY VOLODYMYROVYCH

Founder address: Ukrayina, 08500, Kyyivska obl., misto Fastiv, VULYTSIA POLOVA, budynok 11 N

Amount of contribution to authorized capital: 807 000.00 UAH

Share (%): 98,4146%

ORLOVSKA ALINA MYKOLAYIVNA

Founder address: Ukrayina, 08500, Kyyivska obl., misto Fastiv, VULYTSIA SOBORNA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 13 000.00 UAH

Share (%): 1,5854%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Fastivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.08.2008

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 43141377

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 20.02.2008

Registration number: 5627

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 43141377

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 19.08.2008

Registration number: 1033031505/10333

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 4 of documents

Date of update 27.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.10.2021 Court decree Economic 100269815 911/1770/21
27.09.2021 Court decree Economic 99889062 911/1770/21
08.09.2021 Court decree Economic 99447003 911/1770/21
16.07.2021 Court decree Economic 98360547 911/1770/21
29.06.2021 Court decree Economic 97999251 911/1770/21
17.11.2020 Court decree Economic 93005059 911/2941/20
16.11.2020 Court decree Economic 93371811 911/2985/20
23.10.2020 Court decree Economic 92384083 911/2941/20
19.10.2020 Court decree Economic 92427174 911/2985/20
12.10.2020 Court decree Economic 92171878 911/2941/20

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
18.08.2008 Change the address 08512, KYYIVSKA OBL., FASTIVSKYY RAYON, SELO DOROHYNKA, VULYTSIA KIROVA, BUDYNOK 5
19.08.2008 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
19.08.2008 Change of a size of the authorized capital 52,500 UAH
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Company Information "СЕАЛ КОМПАНІ "

Get a complete profile about the "СЕАЛ КОМПАНІ " legal entity. A complete profile about this legal entity will assist deputy directors in deciding whether to work with this contractor. This profile is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35967877. Based on an enterprise’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 counterparty is located. For instance, "СЕАЛ КОМПАНІ " is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 08500, Київська обл., місто Фастів, ПРИВОКЗАЛЬНА ПЛОЩА, будинок 44. Furthermore, our tool can uncover even more in-depth records.

Company Data "СЕАЛ КОМПАНІ "

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "СЕАЛ КОМПАНІ " include its Чижик Сергій Володимирович, Чижик Сергій Володимирович, as well as Чижик Сергій Володимирович, Орловська Аліна Миколаївна, Чижик Сергій Володимирович. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.