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

PP ENTER-SEL

!

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 13.05.2021
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 13.05.2021)
PRYVATNE PIDPRYIEMSTVO ENTER-SEL
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕНТЕР-СЕЛ"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
40717599
copy
copied
Registration date
04.08.2016 (4 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
3 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 7-A

Participants and beneficiaries 40717599

Date of update 13.05.2021
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
SEYTUMEROV AMET ZHAFEROVYCH

Founder address: Ukrayina, 97642, Avtonomna Respublika Krym, Bilohirskyy r-n, selo Ulianovka, VULYTSIA KRYMSKA, budynok 1

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 100,0000%

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
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
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407175912146

Date of cancellation of VAT payer registration: 31.10.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.02.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 05.08.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.08.2016

Registration number: 81130

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.08.2016

Registration number: 10000000689964

Court Register — 33 of documents

Date of update 13.05.2021
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.
11.01.2021 Court decree Criminal 94367051 127/364/21
10.11.2020 Decision Administrative 92780081 420/6924/20
08.10.2020 Decree Administrative 92165124 640/12307/19
03.09.2020 Court decree Criminal 91316876 756/10699/20
28.07.2020 Decree Administrative 90984910 240/10468/19
24.02.2020 Court decree Administrative 87768652 240/10468/19
24.02.2020 Decision Administrative 88500178 640/12307/19
19.02.2020 Court decree Administrative 87758317 820/6261/17
21.01.2020 Court decree Administrative 87129152 820/6261/17
08.01.2020 Decision Administrative 86812336 240/10468/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
04.08.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ENTER-SEL"
( PP "ENTER-SEL")
04.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
04.08.2016 Change of a size of the authorized capital 3,000,000 UAH
Related individuals
Only at paid licenses get your free trial
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 ПП "ЕНТЕР-СЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ЕНТЕР-СЕЛ" - 40717599.

Який стан компанії ПП "ЕНТЕР-СЕЛ" ?

На дату 13.05.2021 контрагент ПП "ЕНТЕР-СЕЛ" має статус - Not in the process of dissolution.

Яка повна назва ПП "ЕНТЕР-СЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40717599 на 13.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO ENTER-SEL.

Яка скорочена назва компанії 40717599 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40717599 на 13.05.2021 має таку офіційну скорочену назву ПП "ЕНТЕР-СЕЛ".

Який основний КВЕД у контрагента 40717599 ?

На дату 13.05.2021 у 40717599 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO ENTER-SEL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 40717599 зареєстрований в 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 7-A.

Organisation "ENTER-SEL" background

Get legal information on organisation "ENTER-SEL". "ENTER-SEL" was registered on 04.08.2016. Chief executive of undertaking is Seytumerov Amet Zhaferovych. The corporate seat of "ENTER-SEL" is 01021, CITY KYIV, STREET KLOVSKYY, BUILDING 7-A.

Organisation "ENTER-SEL" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is PRYVATNE PIDPRYIEMSTVO. Organisation "ENTER-SEL" is assigned EDRPOU code 40717599. The authorised capital of organisation "ENTER-SEL" amounts to 3 000 000.00 UAH. Organisation "ENTER-SEL" is mentioned in 33 judicial documents. Organisation "ENTER-SEL" sanctions screening returned no information on the person or related persons found. More of essential details on "ENTER-SEL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.