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PP KLEMAR-TELEKOM

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Profile
Date of update 25.10.2020
Access to current data
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Legal entity's full name
(as of 25.10.2020)
PRYVATNE PIDPRYIEMSTVO KLEMAR-TELEKOM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КЛЕМАР-ТЕЛЕКОМ"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
31092711
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Registration date
18.10.2000 (20 years)
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The size of the authorized capital
15 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.52 Wholesale of electronic and telecommunications equipment and parts
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 02068, m.Kyyiv, Darnytskyy rayon, VUL. KNIAZHYY ZATON, budynok 16-B
Phone number: 5854290
2099398
Date of update 27.05.2016
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 31092711

Date of update 25.10.2020
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
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
RYBALCHENKO OLENA VOLODYMYRIVNA

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, DRAHOMANOVA, budynok 12/12, kvartyra 12

Amount of contribution to authorized capital:  14 400.00 UAH

Share (%): 96,0000%

RYBALCHENKO VOLODYMYR OLEKSIYOVYCH

Founder address: 02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA REVUTSKOHO, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 2,0000%

IARMOLENKO VLADYSLAV VOLODYMYROVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA KOSHYTSIA, budynok 2, kvartyra 111

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 2,0000%

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Financial scoring

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Sanctions lists check
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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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Sanctions List of Japan 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 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Darnytskoho 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: 26.10.2000

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 07.11.2000

Registration number: 2144

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 08.11.2000

Registration number: 03-02385

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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Court Register — 1 of documents

Date of update 25.10.2020
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.
06.11.2012 Decision Civil 27287999 0112/4355/2012
05.10.2012 Court decree Civil 27287889 0112/4355/2012
26.09.2012 Court decree Civil 27287987 0112/4355/2012

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.10.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.10.2000 Change of a size of the authorized capital 1,000 UAH
26.10.2000 Change the address M.KYYIV, KHARKIVSKYY R-N VUL. AVTOPARKOVA BUD. 7
Phone: 211-92-72
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Related individuals
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Organisation "KLEMAR-TELEKOM" data

Get full profile on undertaking "KLEMAR-TELEKOM". "KLEMAR-TELEKOM" was registered on 18.10.2000. Chief executive of firm is signatory Rybalchenko Olena Volodymyrivna, manager Rybalchenko Olena Volodymyrivna. The corporate seat of "KLEMAR-TELEKOM" is 02068, CITY KYIV, STREET KNIAZHYY ZATON, BUILDING 16-B.

Organisation "KLEMAR-TELEKOM" Background

The main line of business is 46.52 Wholesale of electronic and telecommunications equipment and parts. The ownership form is PRYVATNE PIDPRYIEMSTVO. undertaking "KLEMAR-TELEKOM" is assigned EDRPOU code 31092711. The authorised capital of undertaking "KLEMAR-TELEKOM" amounts to 15 000.00 UAH. Organisation "KLEMAR-TELEKOM" is mentioned in 1 judicial documents. Organisation "KLEMAR-TELEKOM" sanctions screening returned no information on the person or related persons found. More of essential details on "KLEMAR-TELEKOM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.