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TOV YNFORM-SERVYS

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Profile
Date of update 21.05.2022
Access to current data
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Legal entity's full name
(as of 21.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YNFORM-SERVYS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ИНФОРМ-СЕРВИС"
Legal entity's status
(as of 21.05.2022)
Not in the process of dissolution
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USREOU code
31555153
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Registration date
24.07.2001 (20 years 9 months)
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The size of the authorized capital
2 111 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 52.29 Other transportation support activities
  • 77.12 Rental and leasing of trucks
  • 73.11 Advertising agencies
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
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Contacts
Location of the legal entity: 61012, KHarkivska obl., misto KHarkiv, VULYTSIA SUZDALSKI RIADY, budynok 12
Phone number: 7591759
Date of update 07.04.2022
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: +380577591576
Date of update 07.04.2022
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 31555153

Date of update 21.05.2022
Access to current data
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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
KOMPANIIA "DALMIAKO LTD"

Founder address: Kipr, 4003 misto Limasol, Spyru Kiprianu bud. 11

Amount of contribution to authorized capital: 2 111 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Boyko Anatoliy Ivanovych
Ukrayina, 61093, KHarkivska obl., misto KHarkiv, prov.Polzunova, budynok 1/1, kvartyra 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

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.

Ownership and permissions TOV YNFORM-SERVYS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 22.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.04.2022)
Valid VAT certificate

Taxpayer identification number: 315551520330

Date of registration: 06.08.2001

Register "Find out more about your business partner"
(as of 01.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.04.2022)
Taxpayer has outstanding taxes
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 25.07.2001

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 31.07.2001

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 30.07.2001

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 35 of documents

Date of update 21.05.2022
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.
02.02.2022 Court decree Economic 102995347 910/16125/21
29.12.2021 Decision Civil 102294932 645/2060/19
29.11.2021 Court decree Economic 101608373 910/16125/21
25.11.2021 Court decree Criminal 101389317 757/60163/21-к
17.11.2021 Court decree Administrative 101190693 520/3453/21
16.11.2021 Court decree Economic 101176112 910/16125/21
11.11.2021 Court decree Administrative 101009532 520/2216/21
11.10.2021 Decree Administrative 100247758 520/3453/21
11.10.2021 Court decree Economic 100304652 910/16125/21
30.09.2021 Decree Administrative 100009066 520/2216/21

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
25.07.2001 Change of a type of activity 84500 - MARKETYNHOVI DOSLIDZHENNIA, KONSULTATSIYI PO PYTANNIAKH KOMERTSIYNOYI DIIALNOSTI, FINANSIV I UPRAVLINNIA
25.07.2001 Change of a size of the authorized capital 11,800 UAH
25.07.2001 Change the address M.KHARKIV, LENINSKYY R-N VUL. KOTLOVA BUD. 176
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Company Information "ИНФОРМ-СЕРВИС"

Get complete information about the "ИНФОРМ-СЕРВИС" company. A complete profile about this company will assist heads of departments in determining whether to work with this entrepreneur. This profile is stored in an open registry. This collection of data can be accessed using the tax number for the company with registration number 31555153. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ИНФОРМ-СЕРВИС" is located in Kharkiv according to our directory for the letter T, and the legal address of this company is at 61012, Харківська обл., місто Харків, ВУЛИЦЯ СУЗДАЛЬСЬКІ РЯДИ, будинок 12. Furthermore, our service can find even more in-depth records.

Company Data "ИНФОРМ-СЕРВИС"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ИНФОРМ-СЕРВИС" include its Голіков Віталій Володимирович, Голіков Віталій Володимирович, as well as КОМПАНІЯ "ДАЛМІАКО ЛТД". With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter T in our catalog.