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MOLODIZHNYY INFORMATSIYNO-KOMUNIKATSIYNYY TSENTR

35758633

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Utmost care required 2

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536 factors verified

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Sanctions imposed on a company and its associates

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Profile
Date of update 13.04.2024
Access to current data
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Legal entity's full name
(as of 13.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОЛОДІЖНИЙ ІНФОРМАЦІЙНО-КОМУНІКАЦІЙНИЙ ЦЕНТР
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Legal entity's status
(as of 13.04.2024)
Not in the process of dissolution
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USREOU code
35758633
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Registration date
08.02.2008 (16 years 2 months)
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Authorised person
The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем

Total for this NACE code: 9 973

Active entities in Ukraine for this type of activity:

1 408 – Legal entities

8 565 – IE

Other:
  • 78.10 Діяльність агентств працевлаштування
  • 85.59 Інші види освіти, н.в.і.у.
  • 63.91 Діяльність інформаційних агентств
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.11 Рекламні агентства
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛ. РОГНІДИНСЬКА, будинок **/**, офіс **
Phone number: 5318572
Date of update 08.01.2024
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 35758633

Date of update 13.04.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BILONOZHKO IULIIA HRYHORIVNA

Founder address: UKRAYINA , 02192, M.KYYIV, VUL. KOSMICHNA, BUDYNOK 2Q

KOLIESNIK VITALIY IHOROVYCH

Founder address: UKRAYINA , 04114, M.KYYIV, VULYTSIA VYSHHORODSKA, BUDYNOK 121

ARTEMCHUK OLEKSIY OLEHOVYCH

Founder address: UKRAYINA , 01004, M.KYYIV, VUL. TOLSTOHO, BUDYNOK 2C/1, KVARTYRA 11

MYKYTOV IHOR VOLODYMYROVYCH

Founder address: UKRAYINA , 01004, M.KYYIV, VULYTSIA ROHNIDYNSKA, BUDYNOK 1/12, KVARTYRA 22

Всі Бенефіціарні власники Hide
List of legal entity founders/members
АРТЕМЧУК ОЛЕКСІЙ ОЛЕГОВИЧ

Founder address: Україна, 01004, місто Київ, ВУЛ. ТОЛСТОГО, будинок 5А/1, квартира 11

Amount of contribution to authorized capital: 12 875.00 UAH

Share (%): 25,00%

КОЛЄСНІК ВІТАЛІЙ ІГОРОВИЧ

Founder address: Україна, 04114, місто Київ, ВУЛИЦЯ ВИШГОРОДСЬКА, будинок 211

Amount of contribution to authorized capital: 12 875.00 UAH

Share (%): 25,00%

БІЛОНОЖКО ЮЛІЯ ГРИГОРІВНА

Founder address: Україна, 02192, місто Київ, ВУЛ. КОСМІЧНА, будинок 8В

Amount of contribution to authorized capital: 12 875.00 UAH

Share (%): 25,00%

МИКИТОВ ІГОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 01004, місто Київ, ВУЛИЦЯ РОГНІДИНСЬКА, будинок 1/21, квартира 22

Amount of contribution to authorized capital: 12 875.00 UAH

Share (%): 25,00%

Всі Засновники Hide
Financial scoring

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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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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 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

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 14.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 357586326554

Date of cancellation of VAT payer registration: 31.07.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.01.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська 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: 11.02.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 11.02.2008

Registration number: 48024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.02.2008

Registration number: 10-052235

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
07.02.2008 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VUL. ROHNIDYNSKA, BUDYNOK **/**, OFIS **
08.02.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLODIZHNYY INFORMATSIYNO-KOMUNIKATSIYNYY TSENTR"
11.02.2008 Change of a type of activity 72.22.0 - computer programming activities
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Organisation "МОЛОДІЖНИЙ ІНФОРМАЦІЙНО-КОМУНІКАЦІЙНИЙ ЦЕНТР" information

Get full profile on contracting party "МОЛОДІЖНИЙ ІНФОРМАЦІЙНО-КОМУНІКАЦІЙНИЙ ЦЕНТР". "МОЛОДІЖНИЙ ІНФОРМАЦІЙНО-КОМУНІКАЦІЙНИЙ ЦЕНТР" was registered on 08.02.2008. Authorised person of undertaking is Артемчук Олексій Олегович. The corporate seat of "МОЛОДІЖНИЙ ІНФОРМАЦІЙНО-КОМУНІКАЦІЙНИЙ ЦЕНТР" is Україна, **4, місто Київ, ВУЛ. РОГНІДИНСЬКА, будинок **/**, офіс **.

Organisation "МОЛОДІЖНИЙ ІНФОРМАЦІЙНО-КОМУНІКАЦІЙНИЙ ЦЕНТР" Background

The main line of business is 62.09 Other information technology and computer service activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "МОЛОДІЖНИЙ ІНФОРМАЦІЙНО-КОМУНІКАЦІЙНИЙ ЦЕНТР" is assigned EDRPOU code 35758633. The authorised capital of contracting party "МОЛОДІЖНИЙ ІНФОРМАЦІЙНО-КОМУНІКАЦІЙНИЙ ЦЕНТР" amounts to 51 500.00 UAH. Organisation "МОЛОДІЖНИЙ ІНФОРМАЦІЙНО-КОМУНІКАЦІЙНИЙ ЦЕНТР" is mentioned in 0 judicial documents. Organisation "МОЛОДІЖНИЙ ІНФОРМАЦІЙНО-КОМУНІКАЦІЙНИЙ ЦЕНТР" sanctions screening returned no information on the person or related persons found. More of essential details on "МОЛОДІЖНИЙ ІНФОРМАЦІЙНО-КОМУНІКАЦІЙНИЙ ЦЕНТР" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.