ТОВ "СЕЙЛЗ ПАРТС"

38677607

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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.

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 09.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕЙЛЗ ПАРТС

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Legal entity's status
(as of 09.11.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

38677607

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Registration date

18.04.2013 (13 years 6 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

30.03.2018

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.10.2018

Record number: 1 103 117 0022 043983

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ТЕРЕЩЕНКО ІГОР ЮРІЙОВИЧ 11.01.2018, kerivnyk

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The size of the authorized capital

2 201 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва

Total for this NACE code: 1 214

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.26 Вирощування олійних плодів
10.41 Виробництво олії та тваринних жирів

43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
77.32 Надання в оренду будівельних машин і устатковання
77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
46.69 Оптова торгівля іншими машинами й устаткованням
46.72 Оптова торгівля металами та металевими рудами
46.77 Оптова торгівля відходами та брухтом
46.90 Неспеціалізована оптова торгівля
47.74 Роздрібна торгівля медичними й ортопедичними товарами в спеціалізованих магазинах
49.41 Вантажний автомобільний транспорт
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
77.12 Надання в оренду вантажних автомобілів
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
33.20 Установлення та монтаж машин і устатковання

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Contacts

Location of the legal entity:

Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КАХОВСЬКА, будинок **

Phone number:

+380612201321

Date of update 01.07.2026

Participants and beneficiaries 38677607

Date of update 09.11.2026

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

ТЕРЕЩЕНКО ІГОР ЮРІЙОВИЧ

Founder address: Україна, 49057, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК КІНЦЕВИЙ, будинок 21, квартира Ч/Б

Amount of contribution to authorized capital: 2 201 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions SEYLZ PARTS

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 10.11.2026)

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

(as of 01.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 386776004663

Date of cancellation of VAT payer registration: 11.10.2018

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 12.01.2021)

Dissolved

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької 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: 19.04.2013

Date of de-registration: 23.10.2018

ЗАПОРIЗЬКА OБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI (ВIДДIЛЕННЯ У ДНIПРОВСЬКОМУ РАЙОНI М.ЗАПОРIЖЖЯ)

ID code of body: 39488184

Information about institutional register: Реєстр платників податків

Date of registration: 19.04.2013

Registration number: 04661370712

ID code of body: 39488184

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.04.2013

Registration number: 04050421842

Finance

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Financial indicators, thousand UAH

Indicators	2013	2014	2015	2016
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 20 of documents

Date of update 09.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.10.2018	Court ruling	Economic	77182963	908/1165/18
11.10.2018	Court ruling	Economic	77182969	908/1165/18
11.10.2018	Court ruling	Economic	77182911	908/1165/18
04.10.2018	Court ruling	Economic	76932028	908/1165/18
01.10.2018	Court ruling	Economic	76841001	908/1165/18
01.10.2018	Court ruling	Criminal	76865582	757/47474/18-к
26.09.2018	Court ruling	Economic	76752842	908/1165/18
04.09.2018	Court ruling	Economic	76235598	908/1165/18
22.08.2018	Court ruling	Criminal	76049235	757/41554/18-к
31.07.2018		Economic	75717807	908/1165/18

YouControl registered legal persons/individuals change log - 31

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Date	Event	Past	Present
11.12.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEYLZ PARTS" ( TOV "SEYLZ PARTS")
22.11.1222	Change of a size of the authorized capital		2,201,000 UAH
11.12.2212	Change the address		Ukrayina, 6, Zaporizka obl., misto Zaporizhzhia, VULYTSIA KAKHOVSKA, 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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"СЕЙЛЗ ПАРТС" Information

Get legal information about the "СЕЙЛЗ ПАРТС" legal entity. Complete information about this legal entity will assist lawyers in deciding whether to work with this business partner. This information is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38677607. 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, "СЕЙЛЗ ПАРТС" is located in Zaporizhzhia according to our directory for the letter S, and the legal address of this legal entity is at Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КАХОВСЬКА, будинок **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "СЕЙЛЗ ПАРТС", USREOU 38677607?

According to the latest available verification "СЕЙЛЗ ПАРТС", LLC has the following structure:

Authorised person — Терещенко Ігор Юрійович, ;
Ultimate beneficial owner (controller) — Терещенко Ігор Юрійович, ;
Founders/shareholders — Терещенко Ігор Юрійович.

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 "СЕЙЛЗ ПАРТС"?

The Unified Register of Court Decisions contains 20 documents where "СЕЙЛЗ ПАРТС" (38677607) is mentioned.

How to identify the corporate connections of "СЕЙЛЗ ПАРТС"?

YouControl provides access to a visual map of "СЕЙЛЗ ПАРТС" 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 "СЕЙЛЗ ПАРТС" with similar companies?

YouControl allows you to review "СЕЙЛЗ ПАРТС" primary business activity — code 46.63 Wholesale of mining, construction and civil engineering machinery — 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 "СЕЙЛЗ ПАРТС" LLC is compared to its competitors.

How to review the ownership structure of "СЕЙЛЗ ПАРТС" and changes in founders over recent years?

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

For "СЕЙЛЗ ПАРТС", 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 "СЕЙЛЗ ПАРТС"?

YouControl allows you to view all authorised persons, founders, and managers of "СЕЙЛЗ ПАРТС", 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.

"СЕЙЛЗ ПАРТС" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "СЕЙЛЗ ПАРТС" include its Терещенко Ігор Юрійович, , as well as Терещенко Ігор Юрійович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter S in our catalog.