UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 36174739
copied
INFORMATION

ТОВ "ЗЕТА ГРУП"

36174739

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

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.

Sample analytics results

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 27.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗЕТА ГРУП
copy
copied
Legal entity's status

(as of 27.03.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
36174739
copy
copied
Registration date
28.10.2008 (16 years 4 months)
copy
copied
Authorised person
Read more
  • ДЕМЧЕНКО СЕРГІЙ МИКОЛАЙОВИЧ kerivnyk (Maie pravo zdiysniuvaty upravlinnia tovarystvom bez oplaty pratsi)
copy
copied
The size of the authorized capital
54 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
45.40 Торгівля мотоциклами, деталями та приладдям до них, технічне обслуговування і ремонт мотоциклів

Total for this NACE code: 802

Active entities in Ukraine for this type of activity:

183 – Legal entities

619 – IE

Other:
  • 45.19 Торгівля іншими автотранспортними засобами
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.42 Оптова торгівля одягом і взуттям
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 52.21 Допоміжне обслуговування наземного транспорту
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА НАУМОВА, будинок **, квартира **
Phone number: +3882092636
Date of update 31.07.2024
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.

Looking for a reliable vendor of transport and equipment?

Use YouControl to avoid cooperation with a toxic contracting party.
More than 100 sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 36174739

Date of update 27.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DEMCHENKO SERHIY MYKOLAYOVYCH

Founder address: UKRAYINA , M.KYYIV, VUL.HENERALA NAUMOVA, BUDYNOK 12, KVARTYRA 22

SHOROP IEVHENIY OLEKSANDROVYCH

Founder address: UKRAYINA , M.KYYIV, PROSPEKT PEREMOHY, BUDYNOK 221/1, KVARTYRA 21

List of legal entity founders/members
ДЕМЧЕНКО СЕРГІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 03164, місто Київ, ВУЛ.ГЕНЕРАЛА НАУМОВА, будинок 21, квартира 12

Amount of contribution to authorized capital: 27 250.00 UAH

Share (%): 50,00%

ШОРОП ЄВГЕНІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 03115, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок 221/1, квартира 21

Amount of contribution to authorized capital: 27 250.00 UAH

Share (%): 50,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 361747326576

Date of cancellation of VAT payer registration: 31.05.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Святошинська районна в місті Києві державна адміністрація
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: 28.10.2008

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СВЯТОШИНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39513550

Information about institutional register: Реєстр платників податків

Date of registration: 29.10.2008

Registration number: 10326

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СВЯТОШИНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39513550

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.10.2008

Registration number: 03-16211

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX — —
Revenue XXXXX XXXXX XXXXX — —
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 20

Only at paid licenses get your free trial
Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZETA HRUP"
( TOV "ZETA HRUP")
24.11.2020 Change of a type of activity 45.40 - sale, maintenance and repair of motorcycles and related parts and accessories
24.11.2020 Change of a size of the authorized capital 54,500 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
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

"ЗЕТА ГРУП" data

Get key details on legal entity "ЗЕТА ГРУП". "ЗЕТА ГРУП" was registered on 28.10.2008. Authorised person of legal entity is Демченко Сергій Миколайович. The corporate seat of "ЗЕТА ГРУП" is Україна, **4, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА НАУМОВА, будинок **, квартира **.

"ЗЕТА ГРУП" Background

The main line of business is 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЗЕТА ГРУП" is assigned EDRPOU code 36174739. The authorised capital of legal entity "ЗЕТА ГРУП" amounts to 54 500.00 UAH. "ЗЕТА ГРУП" is mentioned in 0 judicial documents. Legal entity "ЗЕТА ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ЗЕТА ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter Z.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian