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TOVUKRNET

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRNET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРНЕТ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
25589169
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Registration date
10.04.1998 (23 years)
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The size of the authorized capital
7 915 229.89 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 58.29 Other software publishing
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 03039, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT HOLOSIYIVSKYY, budynok 26
Phone number: 0442580302
Date of update 14.04.2021
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: 0442580302
Date of update 14.04.2021
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 25589169

Date of update 05.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOMISSARUK BORYS IZRAYLEVYCH

Founder address: M. DONETSK, VUL. ROZY LIUKSEMBURH, 20, KV. 21, 83001

List of legal entity founders
HRACH OLHA VENIAMINIVNA

Founder address: Ukrayina, 23055, Donetska obl., misto Donetsk, VULYTSIA HRYNKEVYCHA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 791 522.99 UAH

Share (%): 10,0000%

KOMISSARUK BORYS IZRAYLEVYCH

Founder address: Ukrayina, 83000, Donetska obl., misto Donetsk, VULYTSIA R.LIUKSEMBURH, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 3 245 244.21 UAH

Share (%): 41,0000%

KUSHNIR VITATCHI HIEDALIE

Founder address: Venesuela, 00000, Rezidensiaz Sebukania sebukan vul.Mihuel orteha silviaVenesuela, 12221, Rezidensiaz Sebukania sebukan vul.Mihuel orteha silvia

Amount of contribution to authorized capital: 712 370.69 UAH

Share (%): 9,0000%

KOMISSARUK MYKHAYLO BORYSOVYCH

Founder address: Ukrayina, 03028, misto Kyyiv, PROVULOK FEODOSIYSKYY, budynok 22, kvartyra 211

Amount of contribution to authorized capital: 1 583 046.00 UAH

Share (%): 20,0000%

KOMISSARUK OLEKSIY MYKHAYLOVYCH

Founder address: Spolucheni SHtaty Ameryky, 94110, Kaliforniia, misto San-Frantsysko, Prisita Aveniu, 94110Spolucheni SHtaty Ameryky, 11222, Kaliforniia, misto San-Frantsysko, Prisita Aveniu, 94110

Amount of contribution to authorized capital: 1 583 046.00 UAH

Share (%): 20,0000%

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Ownership and permissions TOVUKRNET

Trademarks
Vehicles
Data is not available in registries
Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 255891626505

Date of registration: 27.07.1998

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 13.04.1998

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.04.1998

Registration number: 5283

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.04.1998

Registration number: 0312455

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 05.05.2021
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.
09.02.2021 Court decree Criminal 94759012 991/10547/20
21.01.2021 Decree Civil 96141456 757/6169/18-ц
19.01.2021 Court decree Civil 94269262 752/1042/21
06.01.2021 Court decree Criminal 94030452 331/4743/18
31.12.2020 Court decree Criminal 94017413 751/4509/20
31.12.2020 Court decree Criminal 94017414 751/4509/20
23.12.2020 Court decree Criminal 93956613 569/14343/20
23.11.2020 Court decree Criminal 94047861 752/15320/20
16.11.2020 Court decree Criminal 93001169 751/3127/20
14.11.2020 Court decree Criminal 92825362 947/23493/19

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
13.04.1998 Change of a type of activity 82300 - INSHA DIIALNIST, POVIAZANA Z INFORMATSIYNO - OBCHYSLIUVALNYM OBSLUHOVUVANNIAM
13.04.1998 Change of a size of the authorized capital 28,125 UAH
13.04.1998 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. FROMETIVSKA BUD. 2
Phone: 247-94-09
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Часті запитання

Який ЕГРПОУ компанії ТОВ"УКРНЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"УКРНЕТ" - 25589169.

Який стан компанії ТОВ"УКРНЕТ" ?

На дату 05.05.2021 контрагент ТОВ"УКРНЕТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"УКРНЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25589169 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRNET.

Яка скорочена назва компанії 25589169 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25589169 на 05.05.2021 має таку офіційну скорочену назву ТОВ"УКРНЕТ".

Який основний КВЕД у контрагента 25589169 ?

На дату 05.05.2021 у 25589169 основний вид економічної діяльності 62.01 Computer programming activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRNET ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 25589169 зареєстрований в 03039, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT HOLOSIYIVSKYY, budynok 26.

Organisation "UKRNET" data

Get legal information on undertaking "UKRNET". "UKRNET" was registered on 10.04.1998. Chief executive of contracting party is Blyzniuchenko Viacheslav Valeriyovych, Blyzniuchenko Viacheslav Valeriyovych, Komissaruk Mykhaylo Borysovych. The corporate seat of "UKRNET" is 03039, CITY KYIV, AVENUE HOLOSIYIVSKYY, BUILDING 26.

Organisation "UKRNET" Information

The main line of business is 62.01 Computer programming activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "UKRNET" is assigned EDRPOU code 25589169. The authorised capital of undertaking "UKRNET" amounts to 7 915 229.89 UAH. Organisation "UKRNET" is mentioned in > 100 judicial documents. Organisation "UKRNET" sanctions screening returned no information on the person or related persons found. More of essential details on "UKRNET" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.