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Profile
Date of update 20.11.2019
Access to current data
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Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA HLOBALNI SYSTEMY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ГЛОБАЛЬНІ СИСТЕМИ"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
36797673
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Registration date
27.10.2009 (10 years)
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The size of the authorized capital
39 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 62.02 Computer consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03124, m.Kyyiv, Solomianskyy rayon, PROSPEKT KOSMONAVTA KOMAROVA, budynok 24, kvartyra 5
Phone number: 4081217

Participants and beneficiaries 36797673

Date of update 20.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
VALEYKA VIDMANTAS ANITSETASOVYCH

Founder address: 03124, m.Kyyiv, Solomianskyy rayon, PROSPEKT KOMAROVA, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  26 000.00 UAH

Share (%): 66,6667%

VALEYKA OKSANA VALENTYNIVNA

Founder address: 03067, m.Kyyiv, Solomianskyy rayon, BULVAR IVANA LEPSE, budynok 2-B, kvartyra 11

Amount of contribution to authorized capital:  13 000.00 UAH

Share (%): 33,3333%

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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.

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Market Score
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Власність та дозволи TOV KOMPANIIA HLOBALNI SYSTEMY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 367976726585

Date of cancellation of VAT payer registration: 16.08.2016

Reason of cancellation: предоставление деклараций об отсутствии поставок

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 26.04.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 16.08.2019)
10-21120
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 16.08.2019)
52
Register "Find out more about your business partner"
(as of 21.04.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
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: 28.10.2009

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 28.10.2009

Registration number: 29778

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 28.10.2009

Registration number: 10-21120

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 20.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.06.2018 Decree Administrative 74941524 826/6248/15
19.06.2018 Court decree Administrative 74772033 826/6248/15
17.08.2015 Court decree Administrative 48698746 826/6248/15
22.07.2015 Decree Administrative 47350755 826/6248/15
08.07.2015 Court decree Administrative 46530232 826/6248/15
06.05.2015 Decree Administrative 44095443 826/6248/15
09.04.2015 Court decree Administrative 45455582 826/6248/15
09.04.2015 Court decree Administrative 43612484 826/6248/15
03.03.2015 Decree Administrative 43006967 826/19754/14
26.12.2014 Court decree Administrative 42017387 826/19754/14

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
26.10.2009 Change the address 03126, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA AKADEMIKA STRAZHESKA, BUDYNOK 3, KVARTYRA 63
27.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA HLOBALNI SYSTEMY"
04.12.2009 Change of a type of activity 72.10.0 - computer consultancy activities
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "KOMPANIIA HLOBALNI SYSTEMY"

Get a complete profile about the "KOMPANIIA HLOBALNI SYSTEMY" company. A complete profile about this company will help owners in determining whether to work with this supplier. This profile is contained in a government registry. This dataset can be accessed using the tax number for the company with registration number 36797673. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "KOMPANIIA HLOBALNI SYSTEMY" is located in Kyiv according to our directory for the letter K, and the legal address of this company is at 03124, CITY KYIV, AVENUE KOSMONAVTA KOMAROVA, BUILDING 24, APT 5. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "KOMPANIIA HLOBALNI SYSTEMY"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KOMPANIIA HLOBALNI SYSTEMY" include its manager Valeyka Vidmantas Anitsetasovych, as well as Valeyka Vidmantas Anitsetasovych, Valeyka Oksana Valentynivna. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter K in our catalog.