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PRIVATE ENTERPRISE SEVEN GROUP (PE SEVEN GROUP)

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 24.05.2022
Access to current data
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Legal entity's full name
(as of 24.05.2022)
PRIVATE ENTERPRISE SEVEN GROUP
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Short name
PE "SEVEN GROUP"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СЕВЕН ГРУП"
Legal entity's status
(as of 24.05.2022)
Not in the process of dissolution
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USREOU code
43720054
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Registration date
21.07.2020 (1 year 10 months)
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Authorised person
The size of the authorized capital
1 200.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 69.10 Legal activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
All types of activities Hide
Contacts
Location of the legal entity: 36002, Poltavska obl., misto Poltava, vul.Remisnycha, budynok 1
E-mail: 7sitetop@gmail.com
Date of update 06.12.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380995316007
Date of update 06.12.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 43720054

Date of update 24.05.2022
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
SUPREME - GENERAL MEETING OF FOUNDERS; 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
TROTSENKO MYKOLA PAVLOVYCH

Founder address: Ukrayina, 36000, Poltavska obl., misto Poltava, vul.KHalturina S., budynok 11, kvartyra 21

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 50,0000%

HODUADZE LASHA NODARIYOVYCH

Founder address: Ukrayina, 36039, Poltavska obl., misto Poltava, vul.Olesia Honchara, budynok 14, kvartyra 1

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 50,0000%

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

TROTSENKO MYKOLA PAVLOVYCH
Ukrayina, 36000, Poltavska obl., misto Poltava, vul.KHalturina S., budynok 11, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

HODUADZE LASHA NODARIYOVYCH
Ukrayina, 36039, Poltavska obl., misto Poltava, vul.Olesia Honchara, budynok 24, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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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 25.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.12.2021)
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 z pytan reiestratsiyi
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 22.07.2020

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 21.07.2020

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 21.07.2020

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.07.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "SEVEN HRUP"
( TOV "SEVEN HRUP")
21.07.2020 Change of a type of activity 62.01 - computer programming activities
21.07.2020 Change of a size of the authorized capital 1,200 UAH
Related individuals
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Company Information "СЕВЕН ГРУП"

Get a complete profile about the "СЕВЕН ГРУП" business. A complete profile about this business will help security services in deciding whether to work with this supplier. This material is stored in open government registries. This dataset can be accessed using the tax number for the business with registration number 43720054. Based on a legal entity’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, "СЕВЕН ГРУП" is located in Poltava according to our directory for the letter P, and the legal address of this business is at 36002, Полтавська обл., місто Полтава, вул.Реміснича, будинок 1. Furthermore, our tool can uncover even more in-depth records.

Company Data "СЕВЕН ГРУП"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "СЕВЕН ГРУП" include its Троценко Микола Павлович, as well as Троценко Микола Павлович, Годуадзе Лаша Нодарійович. With the full version of our system you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Poltava or under the letter P in our catalog.