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LIMITED LIABILITY COMPANY SKYWELL (SKYWELL LLC)

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY SKYWELL
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Short name
"SKYWELL" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАЙВЕЛЛ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
31645973
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Registration date
20.12.2001 (19 years 4 months)
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Authorised person
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The size of the authorized capital
3 503 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 78.10 Activities of employment placement agencies
  • 78.20 Temporary employment agency activities
  • 78.30 Other human resources provision
  • 81.21 General cleaning of buildings
  • 82.20 Activities of call centres
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.51 Retail sale of textiles in specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 47.77 Retail sale of watches and jewellery in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 58.29 Other software publishing
  • 62.01 Computer programming activities
  • 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
  • 63.12 Web portals
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.20 Photographic activities
All types of activities Hide
Contacts
Address: Ukrayina, 03035, misto Kyyiv, VULYTSIA SURYKOVA, budynok 3, korpus 37
Phone number: +380442251155
Date of update 13.05.2021
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 31645973

Date of update 17.05.2021
Access to current data
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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
Final beneficiary owner (controller)
BONDARENKO VOLODYMYR MYKOLAYOVYCH

Founder address: UKRAYINA, 61146, KHARKIVSKA OBLAST, MISTO KHARKIV, VULYTSIA HEROYIV PRATSI, BUDYNOK 12, KVARTYRA 21, PRIAME VOLODINNIA

BONDARENKO SERHIY KOSTIANTYNOVYCH

Founder address: UKRAYINA, 02160, MISTO KYYIV, VULYTSIA REHENERATORNA, BUDYNOK 1, KVARTYRA 2-12, PRIAME VOLODINNIA

List of legal entity founders
BONDARENKO VOLODYMYR MYKOLAYOVYCH

Founder address: Ukrayina, 61146, KHarkivska obl., misto KHarkiv, VULYTSIA HEROYIV PRATSI, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 1 418 715.00 UAH

Share (%): 40,5000%

BONDARENKO SERHIY KOSTIANTYNOVYCH

Founder address: Ukrayina, 02160, misto Kyyiv, VULYTSIA REHENERATORNA, budynok 2, kvartyra 1-11

Amount of contribution to authorized capital: 1 261 080.00 UAH

Share (%): 36,0000%

CHERNYSH VOLODYMYR SERHIYOVYCH

Founder address: Ukrayina, 51909, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA PEREIASLIVSKA, budynok 2

Amount of contribution to authorized capital: 472 905.00 UAH

Share (%): 13,5000%

IAKIMENKO IEHOR VALERIYOVYCH

Founder address: Ukrayina, 02140, misto Kyyiv, VULYTSIA RUDENKO, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 350 300.00 UAH

Share (%): 10,0000%

Всі Засновники Hide
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Financial scoring

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Ownership and permissions "SKYWELL" LLC

Trademarks
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Licences
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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 against the Russian Federation in connection with the events in Ukraine

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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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 316459720308

Date of registration: 02.01.2002

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.05.2021)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 21.12.2001

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.12.2001

Registration number: 13327

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.12.2001

Registration number: 01-6549

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

Tenders LIMITED LIABILITY COMPANY SKYWELL

Description of lot Contracting entity Contract date Contract amount, UAH
Komp’iuterna tekhnika; avtomatyzovane roboche mistse, typ1 53 sht avtomatyzovane roboche mistse, typ 2 10 sht
Natsionalnyy aviatsiynyy universytet 29.12.2020 771 796
Posluhy z obsluhovuvannia ta potochnoho remontu komp’iuternoyi ta kopiiuvalnoyi tekhniky; posluhy z obsluhovuvannia ta potochnoho remontu komp’iuternoyi ta kopiiuvalnoyi tekhniky 1 posl.
MINISTERSTVO ENERHETYKY UKRAYINY 17.12.2020 175 033
Posluhy iz zaminy kartrydzhiv dlia drukuiuchykh prystroyiv.; posluhy iz zaminy kartrydzhiv dlia drukuiuchykh prystroyiv. 79 naymenuvan
PAT "AB "UKRHAZBANK"" 23.10.2020 5 367 928
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Court Register — 8 of documents

Date of update 17.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
18.11.2019 Court decree Administrative 85708978 826/16601/18
18.11.2019 Court decree Administrative 85708990 826/16601/18
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
21.12.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.12.2001 Change of a size of the authorized capital 11,800 UAH
21.12.2001 Change the address M.KHARKIV, DZERZHYNSKYY R-N PR-T LIUDVYKA SVOBODY BUD. 39A, KB. 121
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СКАЙВЕЛЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СКАЙВЕЛЛ" - 31645973.

Який стан компанії ТОВ "СКАЙВЕЛЛ" ?

На дату 17.05.2021 контрагент ТОВ "СКАЙВЕЛЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СКАЙВЕЛЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31645973 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SKYWELL.

Яка скорочена назва компанії 31645973 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31645973 на 17.05.2021 має таку офіційну скорочену назву ТОВ "СКАЙВЕЛЛ".

Який основний КВЕД у контрагента 31645973 ?

На дату 17.05.2021 у 31645973 основний вид економічної діяльності 46.51 Wholesale of computers, computer peripheral equipment and software.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SKYWELL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 31645973 зареєстрований в Ukrayina, 03035, misto Kyyiv, VULYTSIA SURYKOVA, budynok 3, korpus 37.

Organisation "SKYWELL" LLC background

Get full profile on company "SKYWELL" LLC. "SKYWELL" LLC was registered on 20.12.2001. Chief executive of firm is Bondarenko Serhiy Kostiantynovych, Bondarenko Serhiy Kostiantynovych. The corporate seat of "SKYWELL" LLC is 03035, CITY KYIV, STREET SURYKOVA, BUILDING 3.

Organisation LIMITED LIABILITY COMPANY "SKYWELL" Information

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "SKYWELL" is assigned EDRPOU code 31645973. The authorised capital of company "SKYWELL" LLC amounts to 3 503 000.00 UAH. Organisation "SKYWELL" LLC is mentioned in 8 judicial documents. Organisation "SKYWELL" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "SKYWELL" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.