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TSENTR SERTYFIKATSIYI KLIUCHIV UKRAYINA

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTR SERTYFIKATSIYI KLIUCHIV UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР СЕРТИФІКАЦІЇ КЛЮЧІВ "УКРАЇНА"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
36865753
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Registration date
24.11.2009 (11 years 9 months)
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Authorised person
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The size of the authorized capital
74 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.02 Computer consultancy activities
Other:
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.63 Retail sale of music and video recordings in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 58.29 Other software publishing
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 72.20 Research and experimental development on social sciences and humanities
  • 62.09 Other information technology and computer service activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04080, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok 102
Phone number: 0442067210
Date of update 16.09.2021
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 36865753

Date of update 19.09.2021
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
Final beneficiary owner (controller)
NAIAVNYY. (A)

Founder address: LYNNYK SERHIY IURIYOVYCH, KRAYINA HROMADIANSTVA - UKRAYINA, 03150, M.KYYIV, VUL.DILOVA, BUD..21, KV..22, VIDSOTOK - 100. TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV

List of legal entity founders
LYNNYK SERHIY IURIYOVYCH

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA DILOVA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 74 400.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TSENTR SERTYFIKATSIYI KLIUCHIV UKRAYINA

Trademarks
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Vehicles
Data is not available in registries
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 368657526561

Date of registration: 24.10.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 368657526561

Date of cancellation of VAT payer registration: 25.02.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 25.11.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.11.2009

Registration number: 33884

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.11.2009

Registration number: 02-15137

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTR SERTYFIKATSIYI KLIUCHIV UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z obrobky danykh,vydachi sertyfikativ ta yikh obsluhovuvannia (kep); posluhy z obrobky danykh,vydachi sertyfikativ ta yikh obsluhovuvannia (kep) 1 lot
Novohuyvynske vyrobnyche zhytlove remontno-ekspluatatsiyne komunalne pidpryiemstvo 17.09.2021 662
Dk 021:2015:72310000-1 posluhy z obrobky danykh (posluhy z obrobky danykh) ; posluhy z obrobky danykh 4 posluha
Aktsionerne tovarystvo "Natsionalna suspilna teleradiokompaniia Ukrayiny" (Filiia aktsionernoho tovarystva "Natsionalna suspilna teleradiokompaniia Ukrayiny" "Ternopilska rehionalna dyrektsiia") 17.09.2021 498
Obrobka danykh ta formuvannia kvalifikovanoho sertyfikatu vidkrytoho kliucha; obrobka danykh ta formuvannia kvalifikovanoho sertyfikatu vidkrytoho kliucha 1 posl. postachannia kp "prohramnyy kompleks varta" 1 sht.
Donetskyy litsey №1 Donetskoyi selyshchnoyi rady Iziumskoho rayonu KHarkivskoyi oblasti 17.09.2021 331
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Court Register — > 100 of documents

Date of update 19.09.2021
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.
03.09.2021 Court decree Administrative 99360779 640/16126/21
02.09.2021 Decision Administrative 99358470 420/125/20
19.08.2021 Court decree Criminal 99112412 405/5758/21
12.08.2021 Court decree Administrative 98987904 420/10044/20
11.08.2021 Court decree Administrative 98947018 420/10043/20
11.08.2021 Court decree Administrative 98986823 826/14092/16
06.08.2021 Decision Administrative 98885230 420/14871/20
06.08.2021 Decision Administrative 98885229 420/14872/20
06.08.2021 Decision Administrative 98885232 420/14875/20
06.08.2021 Decision Administrative 98885231 420/14870/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
23.11.2009 Change the address 04080, M.KYYIV, PODILSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 102
24.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR SERTYFIKATSIYI KLIUCHIV "UKRAYINA"
25.11.2009 Change of a type of activity 72.10.0 - computer consultancy activities
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Firm "ЦЕНТР СЕРТИФІКАЦІЇ КЛЮЧІВ "УКРАЇНА" background

Get key details on contracting party "ЦЕНТР СЕРТИФІКАЦІЇ КЛЮЧІВ "УКРАЇНА". "ЦЕНТР СЕРТИФІКАЦІЇ КЛЮЧІВ "УКРАЇНА" was registered on 24.11.2009. Authorised person of contracting party is Кохно Валерій Валерійович. The corporate seat of "ЦЕНТР СЕРТИФІКАЦІЇ КЛЮЧІВ "УКРАЇНА" is Україна, 04080, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок 102.

Firm "ЦЕНТР СЕРТИФІКАЦІЇ КЛЮЧІВ "УКРАЇНА" Background

The main line of business is 62.02 Computer consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЦЕНТР СЕРТИФІКАЦІЇ КЛЮЧІВ "УКРАЇНА" is assigned EDRPOU code 36865753. The authorised capital of contracting party "ЦЕНТР СЕРТИФІКАЦІЇ КЛЮЧІВ "УКРАЇНА" amounts to 74 400.00 UAH. Firm "ЦЕНТР СЕРТИФІКАЦІЇ КЛЮЧІВ "УКРАЇНА" is mentioned in > 100 judicial documents. Firm "ЦЕНТР СЕРТИФІКАЦІЇ КЛЮЧІВ "УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ЦЕНТР СЕРТИФІКАЦІЇ КЛЮЧІВ "УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.