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PRIVATE JOINT STOCK COMPANY KYIVSTAR (KYIVSTAR JSC)

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Automatic verification of factors that may affect cooperation
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

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 29.11.2021
Access to current data
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Legal entity's full name
(as of 29.11.2021)
PRIVATE JOINT STOCK COMPANY KYIVSTAR
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Short name
KYIVSTAR JSC
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КИЇВСТАР"
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
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USREOU code
21673832
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Registration date
03.09.1997 (24 years 2 months)
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Authorised person
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The size of the authorized capital
654 763 100.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.20 Wireless telecommunications activities
Other:
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.20 Activities of call centres
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 95.21 Repair of consumer electronics
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 61.10 Wired telecommunications activities
  • 61.90 Other telecommunications activities
  • 63.99 Other information service activities n.e.c.
  • 66.22 Activities of insurance agents and brokers
  • 73.20 Market research and public opinion polling
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03113, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 53
Web page: uiw.ycndflgh.qh
Date of update 29.11.2021
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.
E-mail: info@kyivstar.net,
Date of update 29.11.2021
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: +380442090070
Date of update 29.11.2021
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.
Факс: +380442322184
Date of update 29.11.2021
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 21673832

Date of update 29.11.2021
Access to current data
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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
List of legal entity founders
ZHIDNO Z REIESTROM AKTSIONERIV.

Amount of contribution to authorized capital: 654 763 100.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
QZMD WVACWBIA W.O., Fwafaaecrjr Gypjfxvraxz

The share is a simple, non-documentary registered

Номінальна вартість: 50.00

Кількість: 21112221

Від загальної кількості (%): 22.11

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.

Ownership and permissions KYIVSTAR JSC

Trademarks
Vehicles
Licences
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 against the Russian Federation in connection with the events in Ukraine

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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 29.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2021)
Valid VAT certificate

Taxpayer identification number: 216738326059

Date of registration: 09.10.1997

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 04.09.1997

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 11.09.1997

Registration number: 546АТ

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 09.09.1997

Registration number: 04-05168

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRIVATE JOINT STOCK COMPANY KYIVSTAR

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy telefonnoho zviazku; posluhy telefonnoho zviazku 5 posluha
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "TURBIVSKYY SELYSHCHNYY TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY TURBIVSKOYI SELYSHCHNOYI RADY VINNYTSKOHO RAYONU VINNYTSKOYI OBLASTI" 26.11.2021 380
Dk 021:2015:72410000-7 posluhy provayderiv (dostup do merezhi internet); dostup do merezhi internet 1 posluha
KOMUNALNE PIDPRYIEMSTVO "MISKA RYTUALNA SLUZHBA" DNIPROVSKOYI MISKOYI RADY 26.11.2021 2 900
Posluhy telefonnoho zv’iazku; posluhy telefonnoho zv’iazku "kyyivstar" 1 posluha
KZ kultury Sumskoyi oblasnoyi rady - Sumskyy natsionalnyy akademichnyy teatr dramy ta muzychnoyi komediyi im. M.S. SHCHepkina 25.11.2021 250
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Court Register — > 100 of documents

Date of update 29.11.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.11.2021 Court decree Criminal 101348643 243/5366/18
24.11.2021 Court decree Economic 101307932 910/19049/21
24.11.2021 Decree Criminal 101340897 734/3840/18
24.11.2021 Decision Civil 101334871 569/15651/21
23.11.2021 Court decree Criminal 101260657 552/3335/19
23.11.2021 Decision Civil 101283945 935/2761/21
22.11.2021 Court decree Economic 101238112 904/7148/20
22.11.2021 Court decree Criminal 101246985 536/1898/21
22.11.2021 Decree Civil 101261619 935/606/21
22.11.2021 Court decree Administrative 101297438 826/4560/16

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
19.05.1998 Change of a type of activity 52300 - ELEKTRO - TA RADIOZVIAZOK
19.05.1998 Change of a size of the authorized capital 55,692,750 UAH
19.05.1998 Change the address M.KYYIV, ZALIZNYCHNYY R-N PR-T CHERVONOZORIANYY BUD. 51
Phone: 247-39-13
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Undertaking KYIVSTAR JSC data

Get key details on firm KYIVSTAR JSC. KYIVSTAR JSC was registered on 03.09.1997. Chief executive of undertaking is Комаров Олександр Валерійович, Олійник Оксана Вікторівна. The corporate seat of KYIVSTAR JSC is Україна, 03113, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок 53.

Undertaking "КИЇВСТАР" Information

The main line of business is 61.20 Wireless telecommunications activities. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "КИЇВСТАР" is assigned EDRPOU code 21673832. The authorised capital of firm KYIVSTAR JSC amounts to 654 763 100.00 UAH. Undertaking KYIVSTAR JSC is mentioned in > 100 judicial documents. Undertaking KYIVSTAR JSC sanctions screening returned no information on the person or related persons found. More of essential details on KYIVSTAR JSC are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.