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SEA ODS

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Profile
Date of update 19.09.2021
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 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SEA ODS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕА ОДС"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
38761078
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Registration date
31.07.2013 (8 years 1 month)
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Authorised person
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.20 Activities of call centres
Other:
  • 43.21 Electrical installation
  • 46.18 Agents specialised in the sale of other particular products
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 95.21 Repair of consumer electronics
  • 58.29 Other software publishing
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 33.14 Repair of electrical equipment
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03148, misto Kyyiv, VULYTSIA HEROYIV KOSMOSU, budynok 2-B
E-mail: finance@seaods.com.ua
Date of update 08.09.2021
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.
Phone number: +380442909054
Date of update 08.09.2021
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 38761078

Date of update 19.09.2021
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
List of legal entity founders
CHEBAKOV OLEKSIY VALERIYOVYCH

Founder address: Ukrayina, 02088, misto Kyyiv, VULYTSIA OZERNA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

Boyko Anatoliy Ivanovych

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, vul.Olimpiyska, budynok 2-L, kvartyra 212

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

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

CHebakov Oleksiy Valeriyovych
Ukrayina, 02088, misto Kyyiv, vul.Ozerna (Obolonskyy r-n), budynok 11, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Boyko Anatoliy Ivanovych
Ukrayina, 07400, Kyyivska obl., misto Brovary, vul.Olimpiyska, budynok 2-H, kvartyra 211.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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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.

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.

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 against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 387610726571

Date of registration: 29.01.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 387610726570

Date of cancellation of VAT payer registration: 23.10.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 01.08.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.08.2013

Registration number: 265713123155

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.08.2013

Registration number: 03-21843

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SEA ODS

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z obrobky danykh za kodom dk 021-2015 (cpv) - 72310000-1 (posluhy operatsiyno-dyspetcherskoho obsluhovuvannia obiednanykh dyspetcherskykh system); posluhy z obrobky danykh za kodom dk 021-2015 (cpv) - 72310000-1 (posluhy operatsiyno-dyspetcherskoho obsluhovuvannia obiednanykh dyspetcherskykh system) 1 lot
KP Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Podilskoho rayonu m. Kyieva" 01.07.2021 2 745 980
Posluhy operatsiyno-dyspetcherskoho obsluhovuvannia ob’iednanykh dyspetcherskykh system; posluhy operatsiyno-dyspetcherskoho obsluhovuvannia ob’iednanykh dyspetcherskykh system 4510900 m.kv.
KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SVIATOSHYNSKOHO RAYONU M. KYIEVA" 01.06.2021 952 702
Posluhy z obrobky danykh za kodom dk 021-2015 (cpv) - 72310000-1 (posluhy operatsiyno-dyspetcherskoho obsluhovuvannia obiednanykh dyspetcherskykh system); posluhy z obrobky danykh za kodom dk 021-2015 (cpv) - 72310000-1 (posluhy operatsiyno-dyspetcherskoho obsluhovuvannia obiednanykh dyspetcherskykh system) 1 lot
KP Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Podilskoho rayonu m. Kyieva" 05.04.2021 163 279
icon All tenders are available after free registration

Court Register — 3 of documents

Date of update 19.09.2021
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 legal proceedings Decision No. Case No.
31.07.2020 Court decree Criminal 90765052 755/5833/19
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19
01.06.2020 Court decree Criminal 90067995 755/5833/19
28.05.2020 Court decree Criminal 89880146 757/18902/20-к
27.05.2020 Court decree Criminal 89563748 755/5833/19
25.05.2020 Court decree Criminal 89469245 755/5833/19
18.05.2020 Court decree Criminal 89272793 755/5833/19
18.05.2020 Court decree Criminal 89272798 755/5833/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.07.2013 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA HEROYIV KOSMOSU, BUDYNOK 2-B
31.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEA ODS"
01.08.2013 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA HEROYIV KOSMOSU, BUDYNOK 2-B
M.Kyev, vul. Heroyiv Kosmosu, bud.2-b
Phone: 044486-42-77
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Organisation "СЕА ОДС" information

Get legal information on contracting party "СЕА ОДС". "СЕА ОДС" was registered on 31.07.2013. Chief executive of contracting party is Морозова Марина Михайлівна. The corporate seat of "СЕА ОДС" is Україна, 03148, місто Київ, ВУЛИЦЯ ГЕРОЇВ КОСМОСУ, будинок 2-Б.

Organisation "СЕА ОДС" Data

The main line of business is 82.20 Activities of call centres. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СЕА ОДС" is assigned EDRPOU code 38761078. The authorised capital of contracting party "СЕА ОДС" amounts to 2 000.00 UAH. Organisation "СЕА ОДС" is mentioned in 3 judicial documents. Organisation "СЕА ОДС" sanctions screening returned no information on the person or related persons found. More of essential details on "СЕА ОДС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.