Company business reputation file
General characteristics from open sources
legal entity
TOV "SEM EKSPO" USREOU 39962715
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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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕМ ЕКСПО"
Registered Current as of 05.12.2025.
Last updated on 29.08.2025
USREOU
39962715
Date of registration
21.08.2015
Authorised person
-
ГЕНЧОЯН АГОПSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 549 861,59
ГЕНЧОЯН АГОП
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 549 861,59 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТОЛЕР) - ГЕНЧОЯН АГОП, ІДЕНТ. КОД , 07400, УКРАЇНА, КИЇВСЬКА ОБЛ., БРОВАРСЬКИЙ Р-Н., М. БРОВАРИ, ВУЛИЦЯ БІЛОДУБРАВНА, БУД. 6, КВ. 6
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 "SEM EKSPO" 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
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1117
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "SEM EKSPO"
Year
2020
Form of enterprise
Financial statements of microenterprises
Assets
3 311 thousand UAH
Liabilities
1 227 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "SEM EKSPO"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of 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’s certificate revoked Date of registration
01.02.2016
Date of cancellation of VAT payer registration
12.04.2019
Individual tax number
399627126539
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
16676.65 UAH
The state budget
13760.49 UAH
Local budget
2916.16 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "SEM EKSPO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "SEM EKSPO"
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.
12
Real estate objects: TOV "SEM EKSPO"
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.
13
Vehicles
14
Licenses: TOV "SEM EKSPO"
15
Information on enforcement proceedings: TOV "SEM EKSPO"
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