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INTERNATSIONALNI TELEKOMUNIKATSIYI

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Profile
Date of update 27.05.2022
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Legal entity's full name
(as of 27.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERNATSIONALNI TELEKOMUNIKATSIYI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРНАЦІОНАЛЬНІ ТЕЛЕКОМУНІКАЦІЇ"
Legal entity's status
(as of 27.05.2022)
Not in the process of dissolution
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USREOU code
30109015
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Registration date
21.09.1998 (23 years 8 months)
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The size of the authorized capital
8 979 714 398.23 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
Location of the legal entity: Ukrayina, 65007, Odeska obl., misto Odesa, VULYTSIA MALA ARNAUTSKA, budynok 66
Phone number: 0487431111
+380487431106
Date of update 25.05.2022
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 27.05.2022
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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
KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU ODINAKO LIMITED (ODINACO LIMITED)

Founder address: Kipr, VUL. ARKH. MAKARIU III, 67 MESA HAYTONIA, 4003 LIMASSOLKipr, VUL. ARKH. MAKARIU III, 12 MESA HAYTONIA, 2222 LIMASSOL

Amount of contribution to authorized capital: 8 979 681 248.23 UAH

Share (%): 99,9996%

UKRAYINETS VIKTOR ANATOLIYOVYCH

Founder address: Ukrayina, 15000, Odeska obl., misto Odesa, VULYTSIA MARSHALA ZHUKOVA, budynok 12, korpus 6, kvartyra 22

Amount of contribution to authorized capital: 33 150.00 UAH

Share (%): 0,0004%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KAZMALY ILLIA
Kipr, MISTO LIMASOL ALEKSANDROU MORAITIDI, 2 MEHARO POLIDOROU, AP.104Kipr, MISTO LIMASOL ALEKSANDROU MORAITIDI, 1 MEHARO POLIDOROU, AP.104

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Financial scoring

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Ownership and permissions INTERNATSIONALNI TELEKOMUNIKATSIYI

Trademarks
Vehicles
Data is not available in registries
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

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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 28.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2022)
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:

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2022)
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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 28.09.1998

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 13.10.1998

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 29.09.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERNATSIONALNI TELEKOMUNIKATSIYI

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 64210000-1 posluhy telefonnoho zv’iazku ta peredachi danykh (posluhy telefonnoho zv’iazku (telekomunikatsiyni posluhy); kod dk 021:2015 64210000-1 posluhy telefonnoho zv’iazku ta peredachi danykh (posluhy telefonnoho zv’iazku (telekomunikatsiyni posluhy) 1 posluha
MISKE KOMUNALNE PIDPRYIEMSTVO "VINNYTSKYY FOND MUNITSYPALNYKH INVESTYTSIY" 19.05.2022 113
Posluhy zv"iazku; posluhy zv"iazku 1 posluha
ODESKYY TORHOVELNO-EKONOMICHNYY FAKHOVYY KOLEDZH 29.04.2022 8 400
Posluhy provayderiv - za kodom spv za dk 021:2015 — 72410000-7 (posluhy telefonnoho zv’iazku); posluhy provayderiv - za kodom spv za dk 021:2015 — 72410000-7 (posluhy telefonnoho zv’iazku) 1 posl
PRYVATNE AKTSIONERNE TOVARYSTVO "KREMENCHUKHAZ" 20.04.2022 15 600
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Court Register — > 100 of documents

Date of update 27.05.2022
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.
10.02.2022 Court decree Economic 103280544 916/3695/21
07.02.2022 Court decree Economic 102997771 916/3714/21
01.02.2022 Court decree Economic 102890634 916/3532/21
01.02.2022 Court decree Criminal 102916767 546/98/17
01.02.2022 Court decree Economic 102913601 916/3698/21
25.01.2022 Court decree Criminal 102752683 546/98/17
24.01.2022 Court decree Administrative 102844794 815/1307/16
19.01.2022 Court decree Economic 102747061 916/3695/21
13.01.2022 Court decree Criminal 102594706 546/98/17
13.01.2022 Court decree Criminal 102592325 552/2061/19

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 "ІНТЕРНАЦІОНАЛЬНІ ТЕЛЕКОМУНІКАЦІЇ"

Get key facts about the "ІНТЕРНАЦІОНАЛЬНІ ТЕЛЕКОМУНІКАЦІЇ" 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, "ІНТЕРНАЦІОНАЛЬНІ ТЕЛЕКОМУНІКАЦІЇ" is located in Odesa according to our catalog for the letter I, and the legal address of this enterprise is at Україна, 65007, Одеська обл., місто Одеса, ВУЛИЦЯ МАЛА АРНАУТСЬКА, будинок 66. Furthermore, our tool can find even more in-depth records.

Company Data "ІНТЕРНАЦІОНАЛЬНІ ТЕЛЕКОМУНІКАЦІЇ"

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 "ІНТЕРНАЦІОНАЛЬНІ ТЕЛЕКОМУНІКАЦІЇ" include its Власенко Віталій Володимирович, as well as КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОДІНАКО ЛІМІТЕД (ODINACO LIMITED), Українець Віктор Анатолійович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter I in our catalog.