Company business reputation file
General characteristics from open sources
legal entity
TOV "SITI KOD" USREOU 39610216
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Court subpoenas scheduled for hearing
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Trademarks
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІТІ КОД"
In a state of termination Current as of 08.05.2026.
Last updated on 21.06.2025
USREOU
39610216
Date of registration
28.01.2015
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
19.06.2025
Record number
1003541410010007679
Authorised person
-
ПРОСКУРІНА АННА ІГОРІВНАГолова комісії з припинення або ліквідатор
-
СІМЕРЕНКО СЕРГІЙ МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
30 000,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЛЕК ХОУЛ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30 000,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ, ЯКЩО ЗАСНОВНИК 40952967, ГРОМАДЯНИН УКРАЇНИ СІМЕРЕНКО СЕРГІЙ МИКОЛАЙОВИЧ, , УКРАЇНА, ЛУГАНСЬКА ОБЛАСТЬ, МІСТО ЛУГАНСЬК (АРТЕМІВСЬКИЙ РАЙОН), КВАРТАЛ ОЛЬХОВСЬКИЙ, БУДИНОК 4, КВАРТАЛ 123.
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "SITI KOD" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
TOV "SITI KOD" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
1357
Bankruptcy procedure
From 05.11.2024 Повідомлення про відкриття провадження у справі про банкрутство
Case:
911/2652/24
dated 05.11.2024
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
911/2652/24
dated 02.04.2025
8
Financial statements: TOV "SITI KOD"
Year
2021
Form of enterprise
Financial statements of small enterprise
Assets
30 thousand UAH
Liabilities
0 thousand UAH
Number of employees
1
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "SITI KOD"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
01.04.2015
Individual tax number
396102103180
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 07.05.2026
10
Judges: TOV "SITI KOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
12
Information on enforcement proceedings: TOV "SITI KOD"
13
Encumbrances of movable property: TOV "SITI KOD"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
14
Real estate objects: TOV "SITI KOD"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
16
Licenses: TOV "SITI KOD"
17
Trademarks: TOV "SITI KOD"
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