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LIMITED LIABILITY COMPANY CEOSEM (CEOSEM LLC)

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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
LIMITED LIABILITY COMPANY CEOSEM
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Short name
"CEOSEM" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖЕОСЕМ"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
42899339
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Registration date
21.03.2019 ( 10 months)
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Authorised person
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 79.11 Travel agency activities
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 56.10 Restaurants and mobile food service activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA IALTYNSKA, budynok 5-B, ofis 29

Participants and beneficiaries 42899339

Date of update 25.01.2020
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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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SARAL DZHIKHAN

Founder address: TURECHCHYNA, U00085738, TURECHCHYNA, MISTO STAMBUL, RAYON BEYLIKDIUZIU, VULYTSIA MARMARA, BUDYNOK 2

TURADZHYK EMIR

Founder address: TURECHCHYNA,U07940814, MISTO KYYIV VULYTSIA DRAHOMANOVA BUDYNOK 2-X KVARTYRA 211,

DUMAN OSMAN

Founder address: TURECHCHYNA, U20475066, TURECHCHYNA, MISTO STAMBUL, RAYON IUMRANIIE,PROSPEKT DZHUMKHURIIET, BUDYNOK 2

List of legal entity founders
SARAL DZHIKHAN

Founder address: MISTO STAMBUL, RAYON BEYLIKDIUZIU, VULYTSIA MARMARA, BUDYNOK 2, TURECHCHYNA

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 50,0000%

TURADZHYK EMIR

Founder address: TURECHCHYNA, MISTO STAMBUL, RAYON SARYIER, PROSPEKT KOYBASHY, BUDYNOK 2, TURECHCHYNA

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 25,0000%

DUMAN OSMAN

Founder address: MISTO STAMBUL, RAYON IUMRANIIE, PROSPEKT DZHUMKHURIIET, BUDYNOK 1, TURECHCHYNA

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 25,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 26.01.2020)
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 single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001463999
Register "Find out more about your business partner"
(as of 21.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.03.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 21.03.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.03.2019

Registration number: 265119093516

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.03.2019

Registration number: 10000001463999

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
25.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BONOMO"
( TOV "BONOMO")
25.03.2019 Change of a type of activity 62.01 - computer programming activities
25.03.2019 Change the address 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA IALTYNSKA, budynok 5-B, ofis 29
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Company Information LIMITED LIABILITY COMPANY "CEOSEM"

Get key details about the LIMITED LIABILITY COMPANY "CEOSEM" counterparty. Key information about this counterparty will help heads of departments in deciding whether to work with this counterparty. This information is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42899339. Based on a business’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 company is located. For instance, LIMITED LIABILITY COMPANY "CEOSEM" is located in Kyiv according to our directory for the letter L, and the legal address of this counterparty is at 02099, CITY KYIV, STREET IALTYNSKA, BUILDING 5-B, APT 29. Furthermore, our tool can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "CEOSEM"

Our database contains information about owners 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 LIMITED LIABILITY COMPANY "CEOSEM" include its manager Duman Osman, as well as SARAL DZHIKHAN, TURADZHYK EMIR, DUMAN OSMAN, SARAL DZHIKHAN, TURADZHYK EMIR, DUMAN OSMAN. With the full version of our service you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.