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LIMITED LIABILITY COMPANY SEMICOL COMPANY (LLC SEMICOL COMPANY)

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
LIMITED LIABILITY COMPANY SEMICOL COMPANY
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Short name
LLC "SEMICOL COMPANY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕММІКОЛ КОМПАНІ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
42439053
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Registration date
05.09.2018 (3 years)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
Contacts
Location of the legal entity: 69000, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, PROSPEKT SOBORNYY, budynok 160

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Participants and beneficiaries 42439053

Date of update 19.09.2021
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 COMPANY SHAREHOLDERS/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
RIEZHNIKOVA NATALIIA VOLODYMYRIVNA

Founder address: Ukrayina, 20000, Zaporizka obl., Vilnianskyy r-n, misto Vilniansk, VULYTSIA BOCHAROVA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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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

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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 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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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.11.2020)
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 05.09.2018

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 05.09.2018

Registration number: 265518209591

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 05.09.2018

Registration number: 10000001281649

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEMMIKOL KOMPANI"
( TOV "SEMMIKOL KOMPANI")
06.09.2018 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
06.09.2018 Change the address 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOVKOVYCHNA, budynok 42-44, ofis 200
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Company Information "СЕММІКОЛ КОМПАНІ"

Get a complete profile about the "СЕММІКОЛ КОМПАНІ" firm. Key information about this firm will help owners in making decisions about whether to work with this supplier. This data can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42439053. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "СЕММІКОЛ КОМПАНІ" is located in Zaporizhzhia according to our catalog for the letter L, and the legal address of this firm is at 69000, Запорізька обл., місто Запоріжжя, Вознесенівський район, ПРОСПЕКТ СОБОРНИЙ, будинок 160. Furthermore, our tool can reveal even more in-depth records.

Company Data "СЕММІКОЛ КОМПАНІ"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "СЕММІКОЛ КОМПАНІ" include its Рєжнікова Наталія Володимирівна, as well as Рєжнікова Наталія Володимирівна. With the full version of our website you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter L in our catalog.