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INTERNATSIONALNI TELEKOMUNIKATSIYI

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERNATSIONALNI TELEKOMUNIKATSIYI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРНАЦІОНАЛЬНІ ТЕЛЕКОМУНІКАЦІЇ"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
30109015
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Registration date
21.09.1998 (22 years 2 months)
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Authorised person
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The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.20 Wireless telecommunications activities
Other:
  • 43.21 Electrical installation
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 95.12 Repair of communication equipment
  • 46.90 Non-specialised wholesale trade
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 52.10 Warehousing and storage
  • 61.10 Wired telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 68.20 Rental and operating of own or leased real estate
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: Ukrayina, 65007, Odeska obl., misto Odesa, VULYTSIA MALA ARNAUTSKA, budynok 66
Phone number: 0487431111
+380487431106
Date of update 26.11.2020
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 30109015

Date of update 26.11.2020
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)
KAZMALY DARIIA ILLIVNA

Founder address: MOLDOVA, M. TYRASPOL, VUL. 1-HO TRAVNIA, BUD. №21, KV. №8

KAZMALY ILLIA MYKHAYLOVYCH

Founder address: MOLDOVA, M. TYRASPOL, VUL. 1-HO TRAVNIA, BUD. №22, KV. №8

UKRAYINETS VIKTOR ANATOLIYOVYCH

Founder address: UKRAYINA , ODESKA OBL., M.ODESA, VULYTSIA MARSHALA ZHUKOVA, BUDYNOK 22, KORPUS 1, KVARTYRA 12

List of legal entity founders
KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU ODINAKO LIMITED (ODINACO LIMITED)

Founder address: Kipr, VUL. ARKH. MAKARIU III, 11 MESA HAYTONIA, 2211 LIMASSOL

Amount of contribution to authorized capital:  31 850.00 UAH

Share (%): 49,0000%

UKRAYINETS VIKTOR ANATOLIYOVYCH

Founder address: Ukrayina, 25000, Odeska obl., misto Odesa, VULYTSIA MARSHALA ZHUKOVA, budynok 21, korpus 2, kvartyra 11

Amount of contribution to authorized capital:  33 150.00 UAH

Share (%): 51,0000%

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Ownership and permissions INTERNATSIONALNI TELEKOMUNIKATSIYI

Trademarks
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2020)
Valid VAT certificate

Taxpayer identification number: 301090115015

Date of registration: 29.06.1999

Canceled VAT certificate

Taxpayer identification number (cancelled): 301090115424

Date of cancellation of VAT payer registration: 08.04.2004

Reason of cancellation: inclusion in the category of large taxpayers — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  3 992 UAH

State:  0 UAH

Local:  3 992 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 28.09.1998

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 13.10.1998

Registration number: 298

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 29.09.2000

Registration number: П7437

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERNATSIONALNI TELEKOMUNIKATSIYI

Description of lot Contracting entity Contract date Contract amount, UAH
Oplata posluh internet; oplata posluh internet 2 misiats
BOHDANIVSKA SILSKA RADA 17.11.2020 300
Oplata posluh internet; oplata posluh internet 2 misiats
BOHDANIVSKA SILSKA RADA 17.11.2020 300
Telekomunikatsiyni posluhy 64200000-8; posluhy zv`iazku 1 posluha
CHernihivskyy oblasnyy tsentr naukovo-tekhnichnoyi tvorchosti uchnivskoyi molodi 16.11.2020 650
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Court Register — > 100 of documents

Date of update 26.11.2020
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.
16.11.2020 Court decree Criminal 92859268 279/3930/17
16.11.2020 Court decree Criminal 92900107 546/98/17
09.11.2020 Court decree Economic 92704723 916/2716/20
05.11.2020 Court decree Economic 92770278 916/2648/20
02.11.2020 Court decree Economic 92587023 916/959/20
30.10.2020 Court decree Criminal 92541748 636/1990/19
26.10.2020 Court decree Criminal 92520764 755/1439/16-к
26.10.2020 Court decree Criminal 92520761 755/1439/16-к
23.10.2020 Decision Administrative 92379090 815/94/16
21.10.2020 Court decree Economic 92316250 908/1673/19

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
01.10.1998 Change of a type of activity 52300 - ELEKTRO - TA RADIOZVIAZOK
01.10.1998 Change of a size of the authorized capital 35,000 UAH
01.10.1998 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. OSTROVSKOHO BUD. 11, KB. 53
Phone: 271-71-63
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Company Information "INTERNATSIONALNI TELEKOMUNIKATSIYI"

Get key facts about the "INTERNATSIONALNI TELEKOMUNIKATSIYI" enterprise. A complete profile about this enterprise will help deputy directors in determining whether to work with this contractor. This profile is stored in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 30109015. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "INTERNATSIONALNI TELEKOMUNIKATSIYI" is located in Odesa according to our catalog for the letter I, and the legal address of this enterprise is at 65007, CITY ODESA, STREET MALA ARNAUTSKA, BUILDING 66. Furthermore, our tool can find even more in-depth records.

Company Data "INTERNATSIONALNI TELEKOMUNIKATSIYI"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "INTERNATSIONALNI TELEKOMUNIKATSIYI" include its manager Vlasenko Vitaliy Volodymyrovych, as well as KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU ODINAKO LIMITED (ODINACO LIMITED), Ukrayinets Viktor Anatoliyovych, Kazmaly Dariia Illivna, Kazmaly Illia Mykhaylovych, Ukrayinets Viktor Anatoliyovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter I in our catalog.