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Company profile
Code: 21559639
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INFORMATION

ТОВ "СОФТАРТ"

21559639

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОФТАРТ
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
21559639
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Registration date
06.01.1994 (31 year 2 months)
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Authorised person
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  • ГАРАНІНА ВІКТОРІЯ ВІКТОРІВНА kerivnyk
  • ГАРАНІНА ВІКТОРІЯ ВІКТОРІВНА pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
40 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 39 295

Active entities in Ukraine for this type of activity:

11 768 – Legal entities

27 527 – IE

Other:
  • 27.90 Виробництво іншого електричного устатковання
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
  • 78.30 Інша діяльність із забезпечення трудовими ресурсами
  • 62.01 Комп'ютерне програмування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ПІВНІЧНА, будинок ** ЛІТЕРА А**
E-mail: *****@****.****.***
Date of update 14.02.2025
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: +380444556144
Date of update 14.02.2025
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 21559639

Date of update 22.03.2025
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
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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)
OSEYKO MYKOLA MYKOLAYOVYCH

Founder address: UKRAYINA, 03179, M.KYYIV, VULYTSIA IRPINSKA, BUDYNOK 12-Z, KVARTYRA 221

List of legal entity founders/members
ШМІДТ АНЖЕЛІКА АДОЛЬФІВНА

Founder address: Україна, 00000, місто Київ, ВУЛИЦЯ БУЛАХОВСЬКОГО, будинок 22, квартира 121

Amount of contribution to authorized capital: 3 208.00 UAH

Share (%): 8,00%

ОСЕЙКО МИКОЛА МИКОЛАЙОВИЧ

Founder address: Україна, 03179, місто Київ, ВУЛИЦЯ ІРПІНСЬКА, будинок 69-А, квартира 211

Amount of contribution to authorized capital: 36 892.00 UAH

Share (%): 92,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 215596326544

Date of cancellation of VAT payer registration: 24.01.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.12.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 13.01.1998

Registration number: 15-2/КОД

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.12.1999

Registration number: 04-11363

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОФТАРТ

Description of lot Contracting entity Contract date Contract amount, UAH
79310000-0 posluhy z provedennia rynkovykh doslidzhen orhanizatsiia ta provedennia opytuvannia za temoiu zadovolenosti, loialnosti i zaluchenosti spivrobitnykiv i kerivnykiv kompaniyi; 79310000-0 posluhy z provedennia rynkovykh doslidzhen orhanizatsiia ta provedennia opytuvannia za temoiu zadovolenosti, loialnosti i zaluchenosti spivrobitnykiv i kerivnykiv kompaniyi 1 posl.
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" 13.04.2020 110 122
Posluhy z orhanizatsiyi ta provedennia opytuvannia; posluhy z orhanizatsiyi ta provedennia opytuvannia (vlasni koshty) 1 posluha
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" 20.08.2019 159 746
Konsultatsiyni posluhy; konsultatsiyni posluhy 1 posl.
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" 28.03.2018 99 624
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YouControl registered legal persons/individuals change log - 33

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Date Event Past Present
03.02.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFTART"
( TOV "SOFTART")
03.02.2023 Change of a size of the authorized capital 40,100 UAH
03.02.2023 Change the address Ukrayina, **4, misto Kyyiv, VULYTSIA PIVNICHNA, budynok ** LITERA A**
Phone: *+*************
E-mail: *****@****.****.***
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"СОФТАРТ" information

Get legal information on legal entity "СОФТАРТ". "СОФТАРТ" was registered on 06.01.1994. Authorised person of legal entity is Гараніна Вікторія Вікторівна, Гараніна Вікторія Вікторівна. The corporate seat of "СОФТАРТ" is Україна, **4, місто Київ, ВУЛИЦЯ ПІВНІЧНА, будинок ** ЛІТЕРА А**.

"СОФТАРТ" Information

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "СОФТАРТ" is assigned EDRPOU code 21559639. The authorised capital of legal entity "СОФТАРТ" amounts to 40 100.00 UAH. "СОФТАРТ" is mentioned in 0 judicial documents. Legal entity "СОФТАРТ" sanctions screening returned no information on the person or related persons found. More of essential details on "СОФТАРТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.
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