LIMITED LIABILITY COMPANY IPLAND (LLC IPLAND)

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
LIMITED LIABILITY COMPANY IPLAND
copy
copied
Short name
LLC "IPLAND"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙПІЛЕНД"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
copy
copied
USREOU code
24579571
copy
copied
Registration date
03.12.1996 (22 years 7 months)
copy
copied
Authorised person
  • OKHRIMOVYCH RUSLAN IURIYOVYCH
copy
copied
The size of the authorized capital
11 560 526.32 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
62.02 Computer consultancy activities
Other:
  • 43.21 Electrical installation
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 78.30 Other human resources provision
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 47.91 Retail sale via mail order houses or via internet
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VUL.M.KRASNOVA, budynok 27
E-mail: kolosova.g@ipland.com.ua
Phone number: +380443648828

Participants and beneficiaries 24579571

Date of update 08.07.2019
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Significant shareholder
SAFONOV MAKSYM EDUARDOVYCH

Founder address: 04053, M. KYYIV, SHEVCHENKIVSKYY R-N, VULYTSIA KUDRIAVSKA, BUD. 21-22, KV. 11

Final beneficiary owner (controller)
SAFONOV MAKSYM EDUARDOVYCH

Founder address: 04053, M. KYYIV, SHEVCHENKIVSKYY R-N, VULYTSIA KUDRIAVSKA, BUD. 22-12, KV. 12

BARYSHEVSKYY OLEH OLEKSANDROVYCH

Founder address: 02002, M. KYYIV, DNIPROVSKYY R-N, VULYTSIA MYKILSKO-SLOBIDSKA, BUD. 1/1, KV. 11

STROHAN ANATOLIY VASYLOVYCH

Founder address: 03113, M. KYYIV, SHEVCHENKIVSKYY RAYON, ARTYLERIYSKYY PROVULOK, BUD. 1-2, KV. 72/76

SHAPOVALOV VOLODYMYR IVANOVYCH

Founder address: 03142, M. KYYIV, VULYTSIA SEMASHKA, BUD. 21, KV. 12

Всі Бенефіціарні власники Hide
List of legal entity founders
PRYVATNE AKTSIONERNE TOVARYSTVO "ASNOVA KHOLDYNH"

Founder’s USREOU code 32252776

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VUL.M.KRASNOVA, budynok 27

Amount of contribution to authorized capital:  10 982 500.00 UAH

Share (%): 95,0000%

OKHRIMOVYCH RUSLAN IURIYOVYCH

Founder address: 02222, m.Kyyiv, Desnianskyy rayon, VULYTSIA LISKIVSKA, budynok 1, kvartyra 122

Amount of contribution to authorized capital:  578 026.32 UAH

Share (%): 5,0000%

Affiliates and assigns 24579571

Date of update 08.07.2019
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 entities of which the legal successor is the registered legal entity
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYTI-VIK"

USREOU code: 35584099

Registered office: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA MYKOLY KRASNOVA, budynok 27

Власність та дозволи LLC "IPLAND"

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.07.2019)
Valid VAT certificate

Taxpayer identification number: 245795726579

Date of registration: 28.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 245795726652

Date of cancellation of VAT payer registration: 10.02.2006

Reason of cancellation: exclusion from the category of large taxpayers — suspended

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
03-11588
Register single tax payers
(as of 04.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 03.12.1996

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 10.12.1996

Registration number: 1340/348/76

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 19.08.2005

Registration number: 03-11588

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 5 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.04.2018 Decree Cases of Administrative Offenses 73366861 759/2141/18
27.03.2018 Decree Cases of Administrative Offenses 73022646 759/2140/18
24.02.2014 Decree Administrative 37289895 826/501/14
22.01.2014 Court decree Administrative 43637623 826/501/14
22.01.2014 Court decree Administrative 36793356 826/501/14

YouControl registered legal persons/individuals change log - 55

Only at paid licenses get your free trial
Date Event Past Present
16.03.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.03.1998 Change of a size of the authorized capital 35,000 UAH
16.03.1998 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. ROHNIDYNSKA BUD. 5/14
Phone: 244-39-46
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "IPLAND"

Get legal information about the LIMITED LIABILITY COMPANY "IPLAND" legal entity. Complete information about this legal entity will assist legal departments in deciding whether to work with this entrepreneur. This material is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 24579571. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LIMITED LIABILITY COMPANY "IPLAND" is located in Kyiv according to our catalog for the letter L, and the legal address of this legal entity is at 03115, CITY KYIV, STREET M.KRASNOVA, BUILDING 27. Furthermore, our service can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "IPLAND"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "IPLAND" include its manager Okhrimovych Ruslan Iuriyovych, as well as PRYVATNE AKTSIONERNE TOVARYSTVO "ASNOVA KHOLDYNH", Okhrimovych Ruslan Iuriyovych, Safonov Maksym Eduardovych, Baryshevskyy Oleh Oleksandrovych, Strohan Anatoliy Vasylovych, Shapovalov Volodymyr Ivanovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.