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Company profile
Code: 31123187
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INFORMATION

ТЗОВ "ІНФОРС"

31123187

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 30.04.2025
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Legal entity's full name
(as of 30.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНФОРС
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Legal entity's status

(as of 30.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
31123187
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Registration date
14.09.2000 (24 years 7 months)
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Authorised person
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  • СНІГІР ОЛЕКСАНДР ВОЛОДИМИРОВИЧ 20.01.2017, kerivnyk
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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:
62.01 Комп'ютерне програмування

Total for this NACE code: 186 404

Active entities in Ukraine for this type of activity:

13 619 – Legal entities

172 785 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
  • 62.02 Консультування з питань інформатизації
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 33.20 Установлення та монтаж машин і устатковання
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Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ ГОЛОСІЇВСЬКА, будинок **, офіс **
Phone number: +380633356789
Date of update 25.04.2025
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 31123187

Date of update 30.04.2025
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
СНІГІР ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 53817, Дніпропетровська обл., Апостолівський р-н, село Мала Костромка, ВУЛИЦЯ РАДЯНСЬКА, будинок 1 Б

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 100,00%

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Affiliates and assigns 31123187

Date of update 30.04.2025
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Data on legal entity's separated divisions
KHARKIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORS"

Separate subdivision’s USREOU code: 36220533

Separate subdivision’s registered office: Ukrayina, **2, KHarkivska obl., misto KHarkiv, VULYTSIA POLTAVSKYY SHLIAKH, budynok **

"KYYIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORS"

Separate subdivision’s USREOU code: 37214557

Separate subdivision’s registered office: Ukrayina, **4, misto Kyyiv, VULYTSIA VOROVSKOHO, budynok **, kvartyra **

Sanctions lists check
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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 01.05.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 311231804865

Date of cancellation of VAT payer registration: 30.01.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 15.09.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 19.09.2000

Registration number: 7499

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.09.2000

Registration number: 0415044101

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Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 50 of documents

Date of update 30.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
28.03.2018 Economic 73002742 904/8233/17
19.03.2018 Court ruling Economic 72795057 904/8233/17
28.02.2018 Court ruling Economic 72479740 904/8233/17
17.01.2018 Court ruling Economic 71657993 904/8233/17
11.01.2018 Court ruling Economic 71537533 904/8233/17
19.12.2017 Court ruling Economic 71165768 904/8233/17
16.11.2017 Court ruling Economic 70282178 904/8233/17
16.11.2017 Court ruling Economic 70319589 904/8233/17
26.10.2017 Court ruling Economic 69853657 904/8233/17
19.10.2017 Court ruling Economic 69666657 904/8233/17
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YouControl registered legal persons/individuals change log - 36

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Date Event Past Present
25.11.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORS"
( TZOV "INFORS")
25.11.2021 Change of a size of the authorized capital 30,000 UAH
25.11.2021 Change the address Ukrayina, **9, misto Kyyiv, VULYTSIA HOLOSIYIVSKA, budynok **, ofis **
Phone: *+*** **** **** *** ***
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Related individuals
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"ІНФОРС" data

Get legal information on legal entity "ІНФОРС". "ІНФОРС" was registered on 14.09.2000. Authorised person of legal entity is Снігір Олександр Володимирович. The corporate seat of "ІНФОРС" is Україна, **9, місто Київ, ВУЛИЦЯ ГОЛОСІЇВСЬКА, будинок **, офіс **.

"ІНФОРС" Information

The main line of business is 62.01 Computer programming activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ІНФОРС" is assigned EDRPOU code 31123187. The authorised capital of legal entity "ІНФОРС" amounts to 30 000.00 UAH. "ІНФОРС" is mentioned in 50 judicial documents. Legal entity "ІНФОРС" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНФОРС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian