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Company profile
Code: 31118030
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INFORMATION

ТОВ "ПЕЙКОМ БІЛЛІНГ СЕРВІСІЗ ЛТД (УКРАЇНА)"

31118030

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
Access to current data
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Legal entity's full name
(as of 23.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕЙКОМ БІЛЛІНГ СЕРВІСІЗ ЛТД (УКРАЇНА)
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Legal entity's status

(as of 23.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
31118030
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Registration date
01.09.2000 (24 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.07.2012

Record number: 1 065 111 0005 003294

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • СОЛТАН ВОЛОДИМИР МИХАЙЛОВИЧ
  • СОЛТАН ВОЛОДИМИР МИХАЙЛОВИЧ
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The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
64.20.0 Діяльність зв'язку
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 72.10.0 Консультування з питань інформатизації
  • 72.20.0 Створення програмного забезпечення
  • 74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
  • 74.40.0 Рекламна діяльність
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Contacts
Location of the legal entity: Україна, **8, місто Київ, ВУЛИЦЯ ЛЕНІНА, будинок **
Phone number: 80445612565
Date of update 22.11.2024
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.
Факс: 80445612566
Date of update 22.11.2024
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 31118030

Date of update 23.01.2025
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
List of legal entity founders/members
КОМПАНІЯ "PAYCOM OVERSEAS LTD" (КІПР)

Founder address: Кіпр, ГЛАФКОУ СТРИТ, 1, 1085 НИКОСИЯКіпр, ГЛАФКОУ СТРИТ, 1, 2222 НИКОСИЯ

Amount of contribution to authorized capital: 24 000.00 UAH

Share (%): 80,00%

КОМПАНІЯ "PAYCOM BILLING SERVICES, INC"

Founder address: Сполучені Штати Америки, GLENCOE AVENUE, 4215, MARINA DEL REYСполучені Штати Америки, GLENCOE AVENUE, 1112, MARINA DEL REY

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 5,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМЕРЦІЙНИЙ ІНДУСТРІАЛЬНИЙ БАНК"

Founder’s USREOU code 21580639

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ВОРОВСЬКОГО, будинок **

Amount of contribution to authorized capital: 4 500.00 UAH

Share (%): 15,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 311180326135

Date of cancellation of VAT payer registration: 22.12.2006

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.06.2022)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
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Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 23.01.2025
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 court proceedings Decision No. Case No.
24.06.2010 Court ruling Administrative 10395875 2-а-5335/09/2670
07.07.2009 Administrative 6448772 2а-5335/09/2670
07.07.2009 Administrative 83924670 2а-5335/09/2670
07.07.2009 Administrative 83941472 2а-5335/09/2670
07.07.2009 Administrative 83977409 2а-5335/09/2670
07.07.2009 Administrative 84006494 2а-5335/09/2670
07.07.2009 Administrative 84034122 2а-5335/09/2670
07.07.2009 Administrative 84061645 2а-5335/09/2670
07.07.2009 Administrative 84091318 2а-5335/09/2670
07.07.2009 Administrative 84121556 2а-5335/09/2670
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.10.2000 Change of a type of activity 52300 - ELEKTRO - TA RADIOZVIAZOK
19.10.2000 Change of a size of the authorized capital 30,000 UAH
19.10.2000 Change the address M.KYYIV, KHARKIVSKYY R-N VUL. LENINA BUD. **
Phone: ****-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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"ПЕЙКОМ БІЛЛІНГ СЕРВІСІЗ ЛТД (УКРАЇНА)" information

Get full profile on legal entity "ПЕЙКОМ БІЛЛІНГ СЕРВІСІЗ ЛТД (УКРАЇНА)". "ПЕЙКОМ БІЛЛІНГ СЕРВІСІЗ ЛТД (УКРАЇНА)" was registered on 01.09.2000. Authorised person of legal entity is Солтан Володимир Михайлович, Солтан Володимир Михайлович. The corporate seat of "ПЕЙКОМ БІЛЛІНГ СЕРВІСІЗ ЛТД (УКРАЇНА)" is Україна, **8, місто Київ, ВУЛИЦЯ ЛЕНІНА, будинок **.

"ПЕЙКОМ БІЛЛІНГ СЕРВІСІЗ ЛТД (УКРАЇНА)" Data

The main line of business is 64.20.0 Radio broadcasting. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ПЕЙКОМ БІЛЛІНГ СЕРВІСІЗ ЛТД (УКРАЇНА)" is assigned EDRPOU code 31118030. The authorised capital of legal entity "ПЕЙКОМ БІЛЛІНГ СЕРВІСІЗ ЛТД (УКРАЇНА)" amounts to 30 000.00 UAH. "ПЕЙКОМ БІЛЛІНГ СЕРВІСІЗ ЛТД (УКРАЇНА)" is mentioned in 2 judicial documents. Legal entity "ПЕЙКОМ БІЛЛІНГ СЕРВІСІЗ ЛТД (УКРАЇНА)" sanctions screening returned no information on the person or related persons found. More of essential details on "ПЕЙКОМ БІЛЛІНГ СЕРВІСІЗ ЛТД (УКРАЇНА)" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
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Translated from Ukrainian