TOV "ENIGMA-3000" USREOU 45031935
Viber
- General information
- 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
Registered -
СІГАЛ ЮЛІЯ ОЛЕКСІЇВНАSupervisor
The credit history check is available after authorization.
Checking of sanction lists is available in the tariff 
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
There is no information about bankruptcy.
There are no financial statements.
Information in the "Tax data" block regarding VAT payers, 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. Not a VAT payer
Jurisdictions
The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.
Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.
Додано в Кошик!
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No information on licenses is available for the company.
Beneficiaries
(Found 3 changes)
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2025-03-04 addition |
Updated value Name: СІГАЛ ЮЛІЯ ОЛЕКСІЇВНА; Country of registration: Україна; Address: Україна, 02002, місто Київ, вул.Андрея Шептицького Митрополита, будинок 3 Г, квартира 69; Type of influence: Непрямий вирішальний вплив; Share of the influence: ; Other nature and extent of influence: ; Percentage of share in the authorized capital or voting rights (indirect influence): 49.0; Reason: Previous value — |
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2025-03-04 deletion |
Updated value — Previous value Name: ЛИСАКІВСЬКА ЮЛІЯ ОЛЕКСІЇВНА; Country of registration: Україна; Address: Україна, 02002, місто Київ, вул.Андрея Шептицького Митрополита, будинок 3-Г, квартира 69; Type of influence: Непрямий вирішальний вплив; Share of the influence: ; Other nature and extent of influence: ; Percentage of share in the authorized capital or voting rights (indirect influence): 49.0; Reason: |
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2023-11-22 change |
Updated value Name: ЛИСАКІВСЬКА ЮЛІЯ ОЛЕКСІЇВНА; Type of influence: Непрямий вирішальний вплив; Percentage of share in the authorized capital or voting rights (indirect influence): 49.0 Previous value Name: ЛИСАКІВСЬКА ЮЛІЯ ОЛЕКСІЇВНА; Type of influence: Непрямий вирішальний вплив; Percentage of share in the authorized capital or voting rights (indirect influence): |
Exchange with other systems
(Found 7 changes)
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2025-03-04 addition |
Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44116011; Taxpayer type: ; Date of registration: 12.04.2023; Registration number: 10000002490539; Date of de-registration: ; De-registration number: Previous value — |
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2025-03-04 addition |
Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44116011; Taxpayer type: ; Date of registration: 12.04.2023; Registration number: 265323073901; Date of de-registration: ; De-registration number: Previous value — |
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2025-03-04 deletion |
Updated value — Previous value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44116011; Taxpayer type: Реєстр платників податків; Date of registration: 12.04.2023; Registration number: 265323073901; Date of de-registration: ; De-registration number: |
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2025-03-04 deletion |
Updated value — Previous value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44116011; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 12.04.2023; Registration number: 10000002490539; Date of de-registration: ; De-registration number: |
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2023-11-22 addition |
Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44116011; Taxpayer type: Реєстр платників податків; Date of registration: 12.04.2023; Registration number: 265323073901; Date of de-registration: ; De-registration number: Previous value — |
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2023-11-22 addition |
Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44116011; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 12.04.2023; Registration number: 10000002490539; Date of de-registration: ; De-registration number: Previous value — |
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2023-11-22 addition |
Updated value Name of the government body: ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 37507880; Taxpayer type: ; Date of registration: 13.04.2023; Registration number: ; Date of de-registration: ; De-registration number: Previous value — |
