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LIMITED LIABILITY COMPANY SEETARGET (LLC SEETARGET)

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Express Analysis
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No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 26.05.2022
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 26.05.2022)
LIMITED LIABILITY COMPANY SEETARGET
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Short name
LLC "SEETARGET"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІТАРГЕТ"
Legal entity's status
(as of 26.05.2022)
Not in the process of dissolution
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USREOU code
41582801
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Registration date
08.09.2017 (4 years 8 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.21 Public relations and communication activities
Other:
  • 82.30 Organisation of conventions and trade shows
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04119, misto Kyyiv, VULYTSIA ZOOLOHICHNA, budynok 4-A, ofis 139
Phone number: 380672726411
Date of update 19.04.2022
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 41582801

Date of update 26.05.2022
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 OF SHAREHOLDERS; DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BOROVSKYY OLEKSIY OLEKSANDROVYCH

Founder address: 15 % CHASTKY STATUTNOHO KAPITALU

TSARENKO DMYTRO OLEKSANDROVYCH

Founder address: 30 % CHASTKY STATUTNOHO KAPITALU

PALAIEVA KARINA OLEKSANDRIVNA

Founder address: 25 % CHASTKY STATUTNOHO KAPITALU

BEREZENKO VIKTOR VIKTOROVYCH

Founder address: 30 % CHASTKY STATUTNOHO KAPITALU

Всі Бенефіціарні власники Hide
List of legal entity founders
PRASALOV RUSLAN OLEKSANDROVYCH

Founder address: Ukrayina, 39123, Poltavska obl., Kozelshchynskyy r-n, selo Vasylivka(z), vul.Svitankova, budynok 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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

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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 27.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.04.2022)
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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 11.09.2017

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 08.09.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 08.09.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITARHET"
( TOV "SITARHET")
24.11.2017 Change of a type of activity 70.21 - public relations and communication activities
24.11.2017 Change of a size of the authorized capital 1,000 UAH
Related individuals
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Company LLC "SEETARGET" data

Get legal information on organisation LLC "SEETARGET". LLC "SEETARGET" was registered on 08.09.2017. Authorised person of undertaking is Боровський Олексій Олександрович. The corporate seat of LLC "SEETARGET" is Україна, 04119, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок 4-А, офіс 139.

Company "СІТАРГЕТ" Information

The main line of business is 70.21 Public relations and communication activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СІТАРГЕТ" is assigned EDRPOU code 41582801. The authorised capital of organisation LLC "SEETARGET" amounts to 1 000.00 UAH. Company LLC "SEETARGET" is mentioned in 0 judicial documents. Company LLC "SEETARGET" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SEETARGET" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.