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Company profile
Code: 37723801
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INFORMATION

ТОВ "СІМЕР"

37723801

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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 special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 15.03.2025
Access to current data
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Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІМЕР
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Legal entity's status

(as of 15.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37723801
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Registration date
08.08.2011 (13 years 7 months)
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Authorised person
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  • Пасько Микола Володимирович kerivnyk
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The size of the authorized capital
16 400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 403

Active entities in Ukraine for this type of activity:

53 511 – Legal entities

63 892 – IE

Other:
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 73.11 Рекламні агентства
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ГОРЬКОГО, будинок **
Phone number: +380967116850
Date of update 26.02.2025
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 37723801

Date of update 15.03.2025
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПАСЬКО МИКОЛА ВОЛОДИМИРОВИЧ

Founder address: Україна, 01023, місто Київ, ВУЛИЦЯ ШОТА РУСТАВЕЛІ, будинок 12, квартира 11

Amount of contribution to authorized capital: 12 300 000.00 UAH

Share (%): 75,00%

ПАСЬКО АНТОН МИКОЛАЙОВИЧ

Founder address: Україна, 01033, місто Київ, ВУЛИЦЯ ШОТА РУСТАВЕЛІ, будинок 22, квартира 21

Amount of contribution to authorized capital: 4 100 000.00 UAH

Share (%): 25,00%

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

Пасько Антон Миколайович
Україна, 01023, місто Київ, вул.Руставелі Шота, будинок 11, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 25

Пасько Микола Володимирович
Україна, 01023, місто Київ, вул.Руставелі Шота, будинок 11, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 75

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2025)
Valid VAT certificate

Taxpayer identification number: 377238026506

Registration Date: 11.10.2011

Register "Find out more about your business partner"
(as of 21.12.2021)
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
Голосіївська 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: 09.08.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 09.08.2011

Registration number: 204247

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.08.2011

Registration number: 0337366

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Finance
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Financial indicators, thousand UAH
Indicators 2019 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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Court Register — 7 of documents

Date of update 15.03.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
15.10.2024 Court ruling Criminal 122348430 752/10164/24
15.10.2024 Court ruling Criminal 122493647 752/10164/24
15.10.2024 Court ruling Criminal 122493645 752/10164/24
16.11.2021 Administrative 101231735 826/7608/17
15.11.2021 Court ruling Administrative 101079361 826/7608/17
10.11.2021 Court ruling Administrative 101004261 640/6012/20
08.09.2021 Court ruling Administrative 99458967 640/6012/20
02.08.2021 Administrative 98737162 640/6012/20
05.07.2021 Court ruling Administrative 98118842 640/6012/20
05.07.2021 Court ruling Administrative 98118841 640/6012/20
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YouControl registered legal persons/individuals change log - 37

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Date Event Past Present
18.07.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIMER"
( TOV "SIMER")
18.07.2023 Change of a size of the authorized capital 16,400,000 UAH
18.07.2023 Change the address Ukrayina, **0, misto Kyyiv, VULYTSIA HORKOHO, 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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"СІМЕР" data

Get key details on legal entity "СІМЕР". "СІМЕР" was registered on 08.08.2011. Authorised person of legal entity is Пасько Микола Володимирович. The corporate seat of "СІМЕР" is Україна, **0, місто Київ, ВУЛИЦЯ ГОРЬКОГО, будинок **.

"СІМЕР" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СІМЕР" is assigned EDRPOU code 37723801. The authorised capital of legal entity "СІМЕР" amounts to 16 400 000.00 UAH. "СІМЕР" is mentioned in 7 judicial documents. Legal entity "СІМЕР" sanctions screening returned no information on the person or related persons found. More of essential details on "СІМЕР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian