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Profile
Date of update 13.12.2019
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 13.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SEO-HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕО-ГРУП"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
40870298
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Registration date
03.10.2016 (3 years 2 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 33013, Rivnenska obl., misto Rivne, VULYTSIA KAVKAZKA, budynok 9A, ofis 103
Phone number: 0681411229
Дата оновлення 08.10.2016
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 40870298

Date of update 13.12.2019
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
Information about legal entity’s governing body
GENERAL MEETING/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOPYLCHENKO ZHANNA MYKOLAYIVNA

Founder address: M. KYYIV, VUL. DRAHOMANOVA, 40, KV. 2

MOROZOV ANTON VITALIYOVYCH

Founder address: M. KYYIV, VUL. BORYSA HMYRI, 9, KV. 212

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSTVO KONSALTYNHOVYKH POSLUH "FILOSOFIIA BIZNESU"

Founder’s USREOU code 40732439

Founder address: 08161, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Tarasivka, VULYTSIA SHEVCHENKA, budynok 186, ofis 5

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES-ASYSTENT"

Founder’s USREOU code 40743152

Founder address: 08298, Kyyivska obl., misto Irpin, selyshche miskoho typu Kotsiubynske, VULYTSIA PONOMAROVA, budynok 30 BUDIVLIA "B"

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 13.12.2019)
10000000734667
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 04.10.2016

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 04.10.2016

Registration number: 101316191736

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 04.10.2016

Registration number: 10000000734667

Court Register — 30 of documents

Date of update 13.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.07.2019 Court decree Criminal 83077875 335/11221/18
26.06.2019 Court decree Criminal 83304525 335/6604/19
26.06.2019 Court decree Criminal 83304442 335/6602/19
24.05.2019 Court decree Criminal 82303050 335/11221/18
29.03.2019 Court decree Criminal 81063828 335/11221/18
15.02.2019 Court decree Criminal 80240123 335/11221/18
13.02.2019 Court decree Criminal 79998622 335/11221/18
13.02.2019 Court decree Criminal 79998928 335/11221/18
13.02.2019 Court decree Criminal 79998413 335/11221/18
31.01.2019 Court decree Criminal 79594674 335/11221/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
08.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEO-HRUP"
( TOV "SEO-HRUP")
08.10.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
08.10.2016 Change of a size of the authorized capital 100 UAH
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Company Information "SEO-HRUP"

Get legal information about the "SEO-HRUP" enterprise. A complete profile about this enterprise will help chief accountants in deciding whether to work with this counterparty. This profile is stored in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 40870298. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "SEO-HRUP" is located in Other cities according to our catalog for the letter S, and the legal address of this enterprise is at 33013, CITY INSHI NASELENI PUNKTY, STREET KAVKAZKA, BUILDING 9A, APT 103. Furthermore, our system can find even more in-depth profiles.

Company Data "SEO-HRUP"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "SEO-HRUP" include its manager Kopylchenko Zhanna Mykolayivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSTVO KONSALTYNHOVYKH POSLUH "FILOSOFIIA BIZNESU", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES-ASYSTENT", Kopylchenko Zhanna Mykolayivna, Morozov Anton Vitaliyovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter S in our catalog.