ТОВ "СЕЛТОКС"

41965708

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 27.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕЛТОКС

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Legal entity's status
(as of 27.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41965708

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Registration date

27.02.2018 (8 years 5 months)

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Authorised person

ГУЦ ОЛЕГ ВІКТОРОВИЧ kerivnyk (bez obmezhen)

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The size of the authorized capital

285 000.00 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 (основний)

Total for this NACE code: 24 555

Other:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами

46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
95.11 Ремонт комп'ютерів і периферійного устатковання
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.72 Оптова торгівля металами та металевими рудами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.77 Оптова торгівля відходами та брухтом
47.30 Роздрібна торгівля пальним
49.41 Вантажний автомобільний транспорт
52.29 Інша допоміжна діяльність у сфері транспорту
68.31 Агентства нерухомості
69.10 Діяльність у сфері права
70.22 Консультування з питань комерційної діяльності й керування
77.12 Надання в оренду вантажних автомобілів

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Contacts

Location of the legal entity:

54031, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ВІНГРАНОВСЬКОГО, будинок **

Participants and beneficiaries 41965708

Date of update 27.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING (SHAREHOLDER). DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ГУЦ ОЛЕГ ВІКТОРОВИЧ

Founder address: 57330, Миколаївська обл., Снігурівський район, село Новопетрівка, ВУЛИЦЯ СТЕПОВА, будинок 12

Amount of contribution to authorized capital: 285 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 28.07.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 11.06.2018)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Миколаївська міська рада

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: 27.02.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ В IНГУЛЬСЬКОМУ РАЙОНI М. МИКОЛАЄВА ГОЛОВНОГО УПРАВЛIННЯ ДФС У МИКОЛАЇВСЬКIЙ ОБЛАСТI

ID code of body: 39549880

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 27.02.2018

Registration number: 140218041400

ID code of body: 39549880

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 27.02.2018

Registration number: 10000001128720

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
22.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELTOKS" ( TOV "SELTOKS")
21.12.2112	Change of a type of activity		46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
21.11.1112	Change of a size of the authorized capital		285,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"СЕЛТОКС" Information

Get a complete profile about the "СЕЛТОКС" legal entity. Key information about this legal entity will help heads of departments in making decisions about whether to work with this contractor. This information is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 41965708. 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 legal entity is located. For instance, "СЕЛТОКС" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this legal entity is at 54031, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ВІНГРАНОВСЬКОГО, будинок **. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of "СЕЛТОКС", USREOU 41965708?

According to the latest available verification "СЕЛТОКС", LLC has the following structure:

Authorised person — Гуц Олег Вікторович;
Ultimate beneficial owner (controller) — Гуц Олег Вікторович;
Founders/shareholders — Гуц Олег Вікторович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "СЕЛТОКС"?

The Unified Register of Court Decisions contains 0 documents where "СЕЛТОКС" (41965708) is mentioned.

How to identify the corporate connections of "СЕЛТОКС"?

YouControl provides access to a visual map of "СЕЛТОКС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "СЕЛТОКС" with similar companies?

YouControl allows you to review "СЕЛТОКС" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "СЕЛТОКС" LLC is compared to its competitors.

How to review the ownership structure of "СЕЛТОКС" and changes in founders over recent years?

YouControl displays the history of registration changes for "СЕЛТОКС", including changes in owners, share capital, management, legal address, and other details.

For "СЕЛТОКС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "СЕЛТОКС"?

YouControl allows you to view all authorised persons, founders, and managers of "СЕЛТОКС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"СЕЛТОКС" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "СЕЛТОКС" include its Гуц Олег Вікторович, as well as Гуц Олег Вікторович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter T in our catalog.