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MODEKS - LTD

25402277

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536 factors verified

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Profile
Date of update 21.05.2024
Access to current data
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Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОДЕКС - ЛТД
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
25402277
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Registration date
04.03.1998 (26 years 2 months)
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Total for this NACE code: 19 948

Active entities in Ukraine for this type of activity:

9 290 – Legal entities

10 658 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 55.10 Діяльність готелів і подібних засобів тимчасового розміщування
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ СІМ' Ї ХОХЛОВИХ, будинок **
Phone number: 0443903590
Date of update 12.04.2024
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 25402277

Date of update 21.05.2024
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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
Final beneficiary owner (controller)
STEMPKOVSKYY IHOR HENNADIYOVYCH

Founder address: UKRAYINA, 03190, MISTO KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BABUSHKINA, BUDYNOK 22, KVARTYRA 22

List of legal entity founders/members
СТЕМПКОВСЬКИЙ ІГОР ГЕННАДІЙОВИЧ

Founder address: Україна, 03190, місто Київ, ВУЛ. БАБУШКІНА, будинок 11, квартира 21

Amount of contribution to authorized capital: 304 000.00 UAH

Share (%): 76,00%

СТЕМПКІВСЬКА ОЛЕНА ІГОРІВНА

Founder address: Україна, 04211, місто Київ, ВУЛИЦЯ ОБОЛОНСЬКА НАБЕРЕЖНА, будинок 1, корпус 2, квартира 2

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 10,00%

МАРЧЕНКО ІРИНА АНАТОЛІЇВНА

Founder address: Україна, 02222, місто Київ, ВУЛИЦЯ БЕРЕТТІ, будинок 11, квартира 22

Amount of contribution to authorized capital: 56 000.00 UAH

Share (%): 14,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 254022726144

Registration Date: 14.04.1998

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Шевченківська 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: 04.03.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 10.03.1998

Registration number: 10395/5797

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.02.2000

Registration number: 03-18080*

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 21.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.03.2023 Court decree Criminal 110604385 761/2670/23
31.01.2020 Sentence Criminal 87607695 754/9898/19
07.10.2019 Court decree Criminal 86722041 754/9898/19
08.07.2019 Court decree Criminal 86721892 754/9898/19
07.03.2019 Court decree Criminal 81100254 761/1214/19
21.01.2019 Court decree Criminal 79336109 761/1210/19
21.01.2019 Court decree Criminal 79654373 761/1214/19
04.04.2016 Court decree Economic 57000283 910/1521/16
22.03.2016 Court decree Economic 56914965 910/1448/16
14.03.2016 Court decree Economic 56546738 910/1521/16

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
04.03.1998 Change of a type of activity 83400 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI I ZDAVANNIA V NAYM (V ORENDU) ZHYTLA I INSHOHO NERUKHOMOHO MAYNA NEVYROBNYCHOHO PRYZNACHENNIA
04.03.1998 Change of a size of the authorized capital 28,200 UAH
04.03.1998 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. SIMYI KHOKHLOVYKH BUD. **
Phone: ****-***-***
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Organisation "МОДЕКС - ЛТД" information

Get legal information on company "МОДЕКС - ЛТД". "МОДЕКС - ЛТД" was registered on 04.03.1998. Chief executive of undertaking is Стемпковський Ігор Геннадійович, Стемпковський Ігор Генадійович. The corporate seat of "МОДЕКС - ЛТД" is Україна, **9, місто Київ, ВУЛИЦЯ СІМ' Ї ХОХЛОВИХ, будинок **.

Organisation "МОДЕКС - ЛТД" Data

The main line of business is 71.12 Engineering activities and related technical consultancy. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "МОДЕКС - ЛТД" is assigned EDRPOU code 25402277. The authorised capital of company "МОДЕКС - ЛТД" amounts to 400 000.00 UAH. Organisation "МОДЕКС - ЛТД" is mentioned in 7 judicial documents. Organisation "МОДЕКС - ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "МОДЕКС - ЛТД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.