Profile
Date of update 20.10.2019
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 20.10.2019)
PRYVATNE PIDPRYIEMSTVO INTERNET KLUB HAMA
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ІНТЕРНЕТ КЛУБ ГАМА"
Legal entity's status
(as of 20.10.2019)
Not in the process of dissolution
copy
copied
USREOU code
30928283
copy
copied
Registration date
31.03.2000 (19 years 6 months)
copy
copied
The size of the authorized capital
8 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
95.11 Repair of computers and peripheral equipment
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 56.10 Restaurants and mobile food service activities
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 03087, m.Kyyiv, Solomianskyy rayon, VULYTSIA MICHKEVYCHA, budynok 1
Phone number: 2497368

Participants and beneficiaries 30928283

Date of update 20.10.2019
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
OWNER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
SIUKAIEV IURIY OLEKSANDROVYCH

Founder address: 04213, m.Kyyiv, Obolonskyy rayon, VULYTSIA HEROYIV STALINHRADU, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  8 000.00 UAH

Share (%): 100,0000%

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.

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
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
Sign of profitability
(as of 21.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
03-08126
Information about professional production risk class of single social contribution payer associated with its main economic activity
30
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Taxpayer has outstanding taxes  1 190 UAH

State:  0 UAH

Local:  1 190 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Solomianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 03.04.2000

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 04.04.2000

Registration number: 97417

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 04.04.2000

Registration number: 03-08126

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
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

YouControl registered legal persons/individuals change log - 17

Only at paid licenses get your free trial
Date Event Past Present
03.04.2000 Change of a type of activity 52300 - ELEKTRO - TA RADIOZVIAZOK
03.04.2000 Change of a size of the authorized capital 8,000 UAH
03.04.2000 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. MITSKEVYCHA BUD. 1
Phone: 245-40-75
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 "INTERNET KLUB HAMA"

Get complete information about the "INTERNET KLUB HAMA" firm. A complete profile about this firm will assist chief accountants in making decisions about whether to work with this business. This material can be found in an open registry. This dataset can be accessed using the tax number for the firm with registration number 30928283. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "INTERNET KLUB HAMA" is located in Kyiv according to our catalog for the letter I, and the legal address of this firm is at 03087, CITY KYIV, STREET MICHKEVYCHA, BUILDING 1. Furthermore, our service can find even more in-depth information.

Company Data "INTERNET KLUB HAMA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "INTERNET KLUB HAMA" include its signatory Siukaiev Iuriy Oleksandrovych, manager Siukaiev Iuriy Oleksandrovych, as well as Siukaiev Iuriy Oleksandrovych. With the full version of our site you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter I in our catalog.