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STATE ENTERPISE SETAM (STATE ENTERPISE SETAM)

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536 factors verified

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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
STATE ENTERPISE SETAM
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Short name
STATE ENTERPISE "SETAM"
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "СЕТАМ"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
39958500
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Registration date
19.08.2015 (6 years 3 months)
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Authorised person
  • МАМРО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ (vidsutni) - kerivnyk
  • ГАНШИНА ТЕТЯНА ВАЛЕРІЇВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka v t.ch. z pravom podannia, vidmovy, zminy, vidklykannia pozovu, vidklykannia vidmovy vid apeliatsiynykh. kasatsiynykh skarh, posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia)) - predstavnyk
  • КУЧЕВСЬКА ЗОРЯНА ТАРАСІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka v t.ch. z pravom podannia, vidmovy, zminy, vidklykannia pozovu, vidklykannia vidmovy vid apeliatsiynykh. kasatsiynykh skarh, posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia)) - predstavnyk
  • УСТИМЕНКО ТЕТЯНА МИКОЛАЇВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka v t.ch. z pravom podannia, vidmovy, zminy, vidklykannia pozovu, vidklykannia vidmovy vid apeliatsiynykh. kasatsiynykh skarh, posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia)) - predstavnyk
  • ЙОВИК ВІКТОРІЯ ОЛЕКСАНДРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka v t.ch. z pravom podannia, vidmovy, zminy, vidklykannia pozovu, vidklykannia vidmovy vid apeliatsiynykh. kasatsiynykh skarh, posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia)) - predstavnyk
  • ОБЕРТАС ЯНА ВІТАЛІЇВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka v t.ch. z pravom podannia, vidmovy, zminy, vidklykannia pozovu, vidklykannia vidmovy vid apeliatsiynykh. kasatsiynykh skarh, posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia)) - predstavnyk
  • ПИСАНЧИН МИКОЛА МИХАЙЛОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka v t.ch. z pravom podannia, vidmovy, zminy, vidklykannia pozovu, vidklykannia vidmovy vid apeliatsiynykh. kasatsiynykh skarh, posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia)) - predstavnyk
  • ЯКИМЧУК НАТАЛІЯ МИХАЙЛІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka v t.ch. z pravom podannia, vidmovy, zminy, vidklykannia pozovu, vidklykannia vidmovy vid apeliatsiynykh. kasatsiynykh skarh, posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia)) - predstavnyk
  • КОЗМІНСЬКА МАРІАННА ВЛАДИСЛАВІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka v t.ch. z pravom podannia, vidmovy, zminy, vidklykannia pozovu, vidklykannia vidmovy vid apeliatsiynykh. kasatsiynykh skarh, posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia)) - predstavnyk
  • ЮШКО ДМИТРО ОЛЕГОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka v t.ch. z pravom podannia, vidmovy, zminy, vidklykannia pozovu, vidklykannia vidmovy vid apeliatsiynykh. kasatsiynykh skarh, posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia)) - predstavnyk
  • ДЕЯК ЯРОСЛАВ МИХАЙЛОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka v t.ch. z pravom podannia, vidmovy, zminy, vidklykannia pozovu, vidklykannia vidmovy vid apeliatsiynykh. kasatsiynykh skarh, posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia)) - predstavnyk
Всі Уповноважені особи Hide
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The size of the authorized capital
7 867 747.81 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
63.11 Data processing, hosting and related activities
Other:
  • 85.59 Other education n.e.c.
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.12 Web portals
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01001, misto Kyyiv, VULYTSIA STRILETSKA, budynok 4-6
Web page: ftifl.xll.mf
Date of update 29.11.2021
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.
E-mail: info@setam.net.ua,
Date of update 29.11.2021
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: +380442239701
+380443311721
Date of update 29.11.2021
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 39958500

Date of update 01.12.2021
Access to current data
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Information about legal entity’s governing body
EXECUTIVE - GENERAL DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MINISTERSTVO IUSTYTSIYI UKRAYINY

Founder’s USREOU code 00015622

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA ARKHITEKTORA HORODETSKOHO, budynok 13

Amount of contribution to authorized capital: 7 867 747.81 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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Affiliates and assigns 39958500

Date of update 01.12.2021
Access to current data
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Data on legal entity's separated divisions
DNIPROPETROVSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40061802

Separate subdivision’s registered office: Ukrayina, 49027, Dnipropetrovska obl., misto Dnipro, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 21-A.

VOLYNSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40061797

Separate subdivision’s registered office: Ukrayina, 43001, Volynska obl., misto Lutsk, VULYTSIA VOLODYMYRSKA, budynok 1.

ZAKARPATSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40061823

Separate subdivision’s registered office: Ukrayina, 88008, Zakarpatska obl., misto Uzhhorod, PLOSHCHA NARODNA, budynok 4.

MYKOLAYIVSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40061870

Separate subdivision’s registered office: Ukrayina, 54020, Mykolayivska obl., misto Mykolayiv, VULYTSIA VOSMOHO BEREZNIA, budynok 107.

ZHYTOMYRSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40061818

Separate subdivision’s registered office: Ukrayina, 10014, ZHytomyrska obl., misto ZHytomyr, MAYLAN SOBORNYY, budynok 1.

IVANO-FRANKIVSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40061844

Separate subdivision’s registered office: Ukrayina, 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA HRIUNVALDSKA, budynok 11.

ZAPORIZKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40061839

Separate subdivision’s registered office: Ukrayina, 69107, Zaporizka obl., misto Zaporizhzhia, PROSPEKT LENINA, budynok 164.

KIROVOHRADSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40061865

Separate subdivision’s registered office: Ukrayina, 25022, Kirovohradska obl., misto Kirovohrad(p), VULYTSIA DVORTSOVA, budynok 6/7.

KHARKIVSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40061891

Separate subdivision’s registered office: Ukrayina, 61022, KHarkivska obl., misto KHarkiv, VULYTSIA SUMSKA, budynok 61.

FILIIA U MISTI KYIEVI TA KYYIVSKIY OBLASTI DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40061853

Separate subdivision’s registered office: Ukrayina, 04053, misto Kyyiv, VULYTSIA ARTEMA, budynok 73.

POLTAVSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40061886

Separate subdivision’s registered office: Ukrayina, 36014, Poltavska obl., misto Poltava, VULYTSIA ZHOVTNEVA, budynok 45.

CHERNIVETSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40061928

Separate subdivision’s registered office: Ukrayina, 58010, CHernivetska obl., misto CHernivtsi, VULYTSIA HRUSHEVSKOHO, budynok 1.

CHERKASKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40061912

Separate subdivision’s registered office: Ukrayina, 18001, CHerkaska obl., misto CHerkasy, BULVAR SHEVCHENKA, budynok 185.

CHERNIHIVSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40061933

Separate subdivision’s registered office: Ukrayina, 14000, CHernihivska obl., misto CHernihiv, PROSPEKT MYRU, budynok 43.

KHERSONSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40061907

Separate subdivision’s registered office: Ukrayina, 73003, KHersonska obl., misto KHerson, VULYTSIA KARLA MARKSA, budynok 42/14.

TERNOPILSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40064122

Separate subdivision’s registered office: Ukrayina, 46021, Ternopilska obl., misto Ternopil, VULYTSIA HRUSHEVSKOHO, budynok 8.

LVIVSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40064096

Separate subdivision’s registered office: Ukrayina, 79000, Lvivska obl., misto Lviv, VULYTSIA MARKIIANA SHASHKEVYCHA, budynok 1.

RIVNENSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40064117

Separate subdivision’s registered office: Ukrayina, 33028, Rivnenska obl., misto Rivne, VULYTSIA ZAMKOVA, budynok 22 A.

VINNYTSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40064080

Separate subdivision’s registered office: Ukrayina, 21036, Vinnytska obl., misto Vinnytsia, VULYTSIA KHMELNYTSKE SHOSE, budynok 7.

ODESKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40064101

Separate subdivision’s registered office: Ukrayina, 65007, Odeska obl., misto Odesa, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 34.

KHMELNYTSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40069178

Separate subdivision’s registered office: Ukrayina, 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA HRUSHEVSKOHO, budynok 87.

SUMSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40069162

Separate subdivision’s registered office: Ukrayina, 40003, Sumska obl., misto Sumy, VULYTSIA HERASYMA KONDRATIEVA, budynok 28.

LUHANSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "SETAM"

Separate subdivision’s USREOU code: 40889471

Separate subdivision’s registered office: Ukrayina, 93404, Luhanska obl., misto Sievierodonetsk, VULYTSIA IEHOROVA, budynok 22, ofis 405.

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Ownership and permissions STATE ENTERPISE "SETAM"

Trademarks
Vehicles
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Licences
Data is not available in registries
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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 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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2021)
Valid VAT certificate

Taxpayer identification number: 399585026592

Date of registration: 01.10.2015

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.11.2021)
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
SHevchenkivska 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: 20.08.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.08.2015

Registration number: 265915121208

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.08.2015

Registration number: 10000000455613

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 STATE ENTERPISE SETAM

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z transportuvannia areshtovanoho mayna, ta poviazani z nym posluhy (navantazhennia, rozvantazhennia, toshcho); posluhy z transportuvannia areshtovanoho mayna, ta poviazani z nym posluhy (navantazhennia, rozvantazhennia, toshcho) 1 posluha
PIVDENNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSIYI (M. ODESA) 30.11.2021 19 000
Posluhy evakuatsiyi transportnykh zasobiv abo tekhniky po mistu; posluhy evakuatsiyi transportnykh zasobiv abo tekhniky po mistu 19 posluha
Pivdenno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsiyi (m. Dnipro) 30.11.2021 48 694
63520000-0 posluhy transportnykh ahentstv; 63520000-0 posluhy transportnykh ahentstv 1 posluha
TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSIYI (M. KHMELNYTSKYY) 29.10.2021 12 000
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Court Register — > 100 of documents

Date of update 01.12.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.11.2021 Court decree Economic 101421812 910/14673/21
29.11.2021 Court decree Criminal 101418576 754/17661/21
29.11.2021 Court decree Economic 101421822 910/6820/20
29.11.2021 Court decree Civil 101414710 310/6742/20
29.11.2021 Decision Administrative 101451768 640/22471/21
29.11.2021 Decision Civil 101430759 243/11249/21
29.11.2021 Court decree Civil 101440285 725/4748/20
29.11.2021 Decision Civil 101438868 756/6971/21
29.11.2021 Court decree Administrative 101452439 480/9378/20
29.11.2021 Court decree Civil 101458007 457/1103/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2015 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 73
19.08.2015 Change of the legal entity name DERZHAVNE PIDPRYIEMSTVO "SETAM"
29.03.2016 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 73
M.KYYIV SHEVCHENKIVSKYY VUL.ARTEMA BUD.73
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Contracting party STATE ENTERPISE "SETAM" data

Get full profile on organisation STATE ENTERPISE "SETAM". STATE ENTERPISE "SETAM" was registered on 19.08.2015. Authorised person of company is Мамро Олександр Олександрович, Ганшина Тетяна Валеріївна, Кучевська Зоряна Тарасівна, Устименко Тетяна Миколаївна, Йовик Вікторія Олександрівна, Обертас Яна Віталіївна, Писанчин Микола Михайлович, Якимчук Наталія Михайлівна, Козмінська Маріанна Владиславівна, Юшко Дмитро Олегович and others. The corporate seat of STATE ENTERPISE "SETAM" is Україна, 01001, місто Київ, ВУЛИЦЯ СТРІЛЕЦЬКА, будинок 4-6.

Contracting party "СЕТАМ" Information

The main line of business is 63.11 Data processing, hosting and related activities. The ownership form is ДЕРЖАВНЕ ПІДПРИЄМСТВО. Contracting party "СЕТАМ" is assigned EDRPOU code 39958500. The authorised capital of organisation STATE ENTERPISE "SETAM" amounts to 7 867 747.81 UAH. Contracting party STATE ENTERPISE "SETAM" is mentioned in > 100 judicial documents. Contracting party STATE ENTERPISE "SETAM" sanctions screening returned no information on the person or related persons found. More of essential details on STATE ENTERPISE "SETAM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.