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LIMITED LIABILITY COMPANY SE-NAT TRADE (LLC SE-NAT TRADE)

41804556

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Profile
Date of update 20.05.2024
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Legal entity's full name
(as of 20.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕ-НАТ ТРЕЙД
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Short name
LLC "SE-NAT TRADE"
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Legal entity's status
(as of 20.05.2024)
Not in the process of dissolution
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USREOU code
41804556
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Registration date
12.12.2017 (6 years 5 months)
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 22 862

Active entities in Ukraine for this type of activity:

19 696 – Legal entities

3 166 – IE

Other:
  • 49.41 Вантажний автомобільний транспорт
  • 46.23 Оптова торгівля живими тваринами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
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Contacts
Location of the legal entity: Україна, **7, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **-А, офіс **
Phone number: +380951809644
Date of update 27.03.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41804556

Date of update 20.05.2024
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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
List of legal entity founders/members
ЗАДВОРНА НАТАЛІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 61195, Харківська обл., місто Харків, ВУЛИЦЯ МЕТРОБУДІВНИКІВ, будинок 2, квартира 122

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Задворна Наталія Володимирівна
Україна, 61195, Харківська обл., місто Харків, вул.Метробудівників, будинок 1, квартира 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 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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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

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 21.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418045520376

Date of cancellation of VAT payer registration: 11.07.2023

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 01.01.2022)
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
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 13.12.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ІНДУСТРІАЛЬНА ДПІ(НЕМИШЛЯНСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 12.12.2017

Registration number: 203717301971

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ІНДУСТРІАЛЬНА ДПІ(НЕМИШЛЯНСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.12.2017

Registration number: 10000001080749

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 44 of documents

Date of update 20.05.2024
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.
11.04.2024 Court decree Administrative 118299860 160/21451/23
11.04.2024 Court decree Administrative 118394479 160/21451/23
01.04.2024 Court decree Administrative 118107814 160/21451/23
20.12.2023 Administrative 115800427 120/1010/20-а
08.12.2023 Court decree Administrative 115510402 160/21451/23
08.12.2023 Court decree Administrative 115585270 160/21451/23
28.11.2023 Court decree Administrative 115309328 160/21451/23
16.10.2023 Court decree Administrative 114195317 160/21451/23
16.10.2023 Court decree Administrative 114195030 160/21451/23
11.10.2023 Court decree Administrative 114130396 160/21451/23

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SE-NAT TREYD"
( TOV "SE-NAT TREYD")
16.12.2017 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
16.12.2017 Change of a size of the authorized capital 3,000 UAH
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Company Information "СЕ-НАТ ТРЕЙД"

Get legal information about the "СЕ-НАТ ТРЕЙД" enterprise. Key information about this enterprise will assist heads of departments in determining whether to work with this contractor. This profile is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41804556. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "СЕ-НАТ ТРЕЙД" is located in Kharkiv according to our catalog for the letter L, and the legal address of this enterprise is at Україна, **7, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **-А, офіс **. Furthermore, our tool can locate even more in-depth profiles.

Company Data "СЕ-НАТ ТРЕЙД"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "СЕ-НАТ ТРЕЙД" include its Онуфрієва Наталя Володимирівна, as well as Задворна Наталія Володимирівна. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter L in our catalog.