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Company profile
Code: 41777418
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INFORMATION

ПП "ЗВАРКОМ-17"

41777418

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Profile
Date of update 21.01.2025
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Legal entity's full name
(as of 21.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ЗВАРКОМ-17
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
41777418
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Registration date
04.12.2017 (7 years 1 month)
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Authorised person
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  • СЕМИВОЛОС ВОЛОДИМИР АНАТОЛІЙОВИЧ
  • СЕМИВОЛОС ВОЛОДИМИР АНАТОЛІЙОВИЧ
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The size of the authorized capital
1 020 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 466

Active entities in Ukraine for this type of activity:

99 701 – Legal entities

32 765 – IE

Other:
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 33.19 Ремонт і технічне обслуговування інших машин і устатковання
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ КЛОВСЬКИЙ УЗВІЗ, будинок **А

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Participants and beneficiaries 41777418

Date of update 21.01.2025
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Information about legal entity’s governing body
SUPREME - OWNER, EXECUTIVE - 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/members
СЕМИВОЛОС ВОЛОДИМИР АНАТОЛІЙОВИЧ

Founder address: Україна, 62214, Харківська обл., Золочівський р-н, село Широкий Яр, будинок 12

Amount of contribution to authorized capital: 1 020 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417774120388

Date of cancellation of VAT payer registration: 26.06.2019

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.11.2018)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.12.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 04.12.2017

Registration number: 203817294946

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.12.2017

Registration number: 10000001073994

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ЗВАРКОМ-17

Description of lot Contracting entity Contract date Contract amount, UAH
Arhono - duhovyy zvariuvalnyy aparat tesla; arhono- duhovyy zvariuvalnyy aparat tesla tig/mma 254 - napruha merezhi: 190-240 v - spozhyvanna potuzhnist: 6,2 kva - diametr elektroda: tig :1,0-3,2 - diametr elektroda mma: 1,6-4,0 komplektatsiia : - zvariuvalnyy aparat tesla tig/mma 254 ac/dc - palnyk 4m. - klema zazemlennia 3 m. - komplekt zip 1 shtuky
Komunalnyy zaklad profesiynoyi (profesiyno-tekhnichnoyi) osvity «Kyyivskyy profesiynyy koledzh «LIVOBEREZHNYY» 19.04.2018 7 990
Zvariuvalnyy aparat; zvariuvalnyy aparat tesla mig mag mma 300. • kompektatsiia • zvariuvalnyy aparat • zvariuvalnyy palnyk mb15 (evrorukav 3m) • kabel masy 2m • kabel elektrodotrymacha 3m • potuzhnistzvariuvalnoho aparata - 3,8 kvt • diametr drotu- 0,6 - 1,0 • diametr elektroda- 1,6 - 4,0 • vahazvariuvalnoho aparata - 13,5 kh kharakterystyky tesla mig mag mma 300. • vyrobnyk tesla • napruha merezhi 190-240 v • potuzhnist 3,8 kvt • diametr elektroda 1,6 - 4,0 • diametr drotu 0,6 - 1,0 • t...
Komunalnyy zaklad profesiynoyi (profesiyno-tekhnichnoyi) osvity «Kyyivskyy profesiynyy koledzh «LIVOBEREZHNYY» 19.04.2018 33 890
Multyfunktsionalnyy invertornyy zvariuvalnyy napivavtomat tesla mig/mag/tig/mma303, palnyk tig; multyfunktsionalnyy invertornyy zvariuvalnyy napivavtomat tesla mig/mag/tig/mma303, palnyk tig 4 shtuky
Komunalnyy zaklad profesiynoyi (profesiyno-tekhnichnoyi) osvity "Kyyivskyy profesiynyy enerhetychnyy koledzh" 02.04.2018 62 000
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Court Register — 1 of documents

Date of update 21.01.2025
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 court proceedings Decision No. Case No.
13.07.2022 Court ruling Criminal 105251054 640/3252/19
13.07.2022 Court ruling Criminal 105251056 640/3252/19
27.07.2020 Court ruling Criminal 90638214 640/3252/19
25.02.2020 Court ruling Criminal 87813179 640/3252/19
30.07.2019 Court ruling Criminal 83333016 640/3252/19
30.07.2019 Court ruling Criminal 83333005 640/3252/19
23.07.2019 Court ruling Criminal 83193312 640/3252/19
23.07.2019 Court ruling Criminal 83192715 640/3252/19
30.05.2019 Court ruling Criminal 82085205 640/3252/19
28.03.2019 Court ruling Criminal 80771712 640/3252/19
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.12.2017 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ZVARKOM-17"
( PP "ZVARKOM-17")
08.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
08.12.2017 Change of a size of the authorized capital 1,020,000 UAH
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"ЗВАРКОМ-17" information

Get legal information on legal entity "ЗВАРКОМ-17". "ЗВАРКОМ-17" was registered on 04.12.2017. Authorised person of legal entity is Семиволос Володимир Анатолійович, Семиволос Володимир Анатолійович. The corporate seat of "ЗВАРКОМ-17" is Україна, **1, місто Київ, ВУЛИЦЯ КЛОВСЬКИЙ УЗВІЗ, будинок **А.

"ЗВАРКОМ-17" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "ЗВАРКОМ-17" is assigned EDRPOU code 41777418. The authorised capital of legal entity "ЗВАРКОМ-17" amounts to 1 020 000.00 UAH. "ЗВАРКОМ-17" is mentioned in 1 judicial documents. Legal entity "ЗВАРКОМ-17" sanctions screening returned no information on the person or related persons found. More of essential details on "ЗВАРКОМ-17" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter Z.
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