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DP KT-TEKHNOLOHIYI

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Profile
Date of update 15.08.2022
Access to current data
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Legal entity's full name
(as of 15.08.2022)
DOCHIRNIE PIDPRYIEMSTVO KT-TEKHNOLOHIYI
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "КТ-ТЕХНОЛОГІЇ"
Legal entity's status
(as of 15.08.2022)
In the process of dissolution
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USREOU code
31087448
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Registration date
30.10.2000 (21 year 9 months)
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Information about legal entity’s being in the process of dissolution
08.02.2007 - В стані припинення
10701100001015281
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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The size of the authorized capital
100.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.14.0 Business and other management consultancy activities
Other:
  • 74.11.1 Legal activities
  • 22.22.0 Other printing activity
  • 72.40.0 Activities related to databases
  • 74.40.0 Advertising agencies
  • 74.84.0 Other business support service activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 01023, PECHERSKYY UZVIZ, **/**, M.KYYIV, UKRAYINA
Phone number: ********
Date of update 27.08.2021
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 31087448

Date of update 15.08.2022
Access to current data
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Information about legal entity’s governing body
OWNER
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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
ZAKRYTE AKTSIONERNE TOVARYSTVO "INFORMATSIYNO-VYDAVNYCHA HRUPA "TELEHRAF'"

Founder’s USREOU code 31607693

Founder address: Ukrayina, **3, PECHERSKYY UZVIZ, **/**, KYYIV

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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
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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 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310874426555

Date of cancellation of VAT payer registration: 25.04.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 26.08.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 09.11.2000

Registration number: 24603

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 09.11.2000

Registration number: 10-025789

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 15.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.10.2015 Decree Administrative 53019568 826/21139/15
08.09.2015 Court decree Administrative 50433643 826/21139/15

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.11.2000 Change of a type of activity 84300 - REKLAMA, PREDSTAVNYTSKI POSLUHY
06.11.2000 Change of a size of the authorized capital 100 UAH
06.11.2000 Change the address M.KYYIV, PECHERSKYY R-N VUL. MICHURINA BUD. ** K.**
Phone: ****-***-***
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Organisation "КТ-ТЕХНОЛОГІЇ" data

Get legal information on contracting party "КТ-ТЕХНОЛОГІЇ". "КТ-ТЕХНОЛОГІЇ" was registered on 30.10.2000. Authorised person of contracting party is Кравчук Анатолій Панасович, Кравчук Анатолій Панасович, Улятовський Юрій Володимирович. The corporate seat of "КТ-ТЕХНОЛОГІЇ" is 01023, ПЕЧЕРСЬКИЙ УЗВІЗ, **/**, М.КИЇВ, УКРАЇНА.

Organisation "КТ-ТЕХНОЛОГІЇ" Background

The main line of business is 74.14.0 Business and other management consultancy activities. The ownership form is ДОЧІРНЄ ПІДПРИЄМСТВО. Organisation "КТ-ТЕХНОЛОГІЇ" is assigned EDRPOU code 31087448. The authorised capital of contracting party "КТ-ТЕХНОЛОГІЇ" amounts to 100.00 UAH. Organisation "КТ-ТЕХНОЛОГІЇ" is mentioned in 1 judicial documents. Organisation "КТ-ТЕХНОЛОГІЇ" sanctions screening returned no information on the person or related persons found. More of essential details on "КТ-ТЕХНОЛОГІЇ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.