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
  • Name of 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

TOV IUA SERHET TA PARTNERY

!

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

Profile
Date of update 24.06.2021
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 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNE AHENTSTVO SERHET TA PARTNERY
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНЕ АГЕНТСТВО "СЕРГЕТ ТА ПАРТНЕРИ"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
copy
copied
USREOU code
39457418
copy
copied
Registration date
24.10.2014 (6 years 8 months)
copy
copied
The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Contacts
Location of the legal entity: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA KOMSOMOLSKA, budynok 23, kvartyra 12
Phone number: 0506679445
Date of update 26.12.2019
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 39457418

Date of update 24.06.2021
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
Final beneficiary owner (controller)
SERHET VOLODYMYR VOLODYMYROVYCH

Founder address: KHERSONSKA OBL. M. KHERSON VUL. DYMYTROVA BUD. 21 KV..212, -

SERHET IULIIA VALENTYNIVNA

Founder address: KHERSONSKA OBL. M. KHERSON VUL. DZERZHYNSKOHO BUD. 1 KV. 22

List of legal entity founders
SERHET VOLODYMYR VOLODYMYROVYCH

Founder address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA DYMYTROVA, budynok 22, kvartyra 212

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 50,0000%

SERHET IULIIA VALENTYNIVNA

Founder address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA DZERZHYNSKOHO, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.12.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.12.2019)
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
KHersonska miska rada KHersonskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 27.10.2014

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 27.10.2014

Registration number: 210314136166

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 27.10.2014

Registration number: 10000000283016

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
23.10.2014 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, VULYTSIA KOMSOMOLSKA, BUDYNOK 23, KVARTYRA 12
24.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNE AHENSTVO "SERHET TA PARTNERY"
26.05.2015 Change of a size of the authorized capital 500 UAH
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.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮА "СЕРГЕТ ТА ПАРТНЕРИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮА "СЕРГЕТ ТА ПАРТНЕРИ" - 39457418.

Який стан компанії ТОВ "ЮА "СЕРГЕТ ТА ПАРТНЕРИ" ?

На дату 24.06.2021 контрагент ТОВ "ЮА "СЕРГЕТ ТА ПАРТНЕРИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮА "СЕРГЕТ ТА ПАРТНЕРИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39457418 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNE AHENTSTVO SERHET TA PARTNERY.

Яка скорочена назва компанії 39457418 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39457418 на 24.06.2021 має таку офіційну скорочену назву ТОВ "ЮА "СЕРГЕТ ТА ПАРТНЕРИ".

Який основний КВЕД у контрагента 39457418 ?

На дату 24.06.2021 у 39457418 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNE AHENTSTVO SERHET TA PARTNERY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 39457418 зареєстрований в 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA KOMSOMOLSKA, budynok 23, kvartyra 12.

Company Information "IURYDYCHNE AHENTSTVO "SERHET TA PARTNERY"

Get legal information about the "IURYDYCHNE AHENTSTVO "SERHET TA PARTNERY" company. Legal information about this company will help deputy directors in deciding whether to work with this counterparty. This data is contained in a government registry. This collection of data can be accessed based on the tax number for the company with registration number 39457418. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "IURYDYCHNE AHENTSTVO "SERHET TA PARTNERY" is located in Kherson according to our catalog for the letter T, and the legal address of this company is at 73000, CITY KHERSON, STREET KOMSOMOLSKA, BUILDING 23, APT 12. Furthermore, our tool can uncover even more in-depth records.

Company Data "IURYDYCHNE AHENTSTVO "SERHET TA PARTNERY"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "IURYDYCHNE AHENTSTVO "SERHET TA PARTNERY" include its Serhet Volodymyr Volodymyrovych, Serhet Iuliia Valentynivna, as well as Serhet Volodymyr Volodymyrovych, Serhet Iuliia Valentynivna, Serhet Volodymyr Volodymyrovych, Serhet Iuliia Valentynivna. With the full version of our system you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter T in our catalog.