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UKRRTD-SERVIS

37141505

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Express Analysis
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536 factors verified

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Profile
Date of update 18.04.2024
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Legal entity's full name
(as of 18.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРРТД-СЕРВІС
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Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
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USREOU code
37141505
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Registration date
25.05.2010 (13 years 10 months)
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The size of the authorized capital
1 000.00 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:
  • 74.10 Спеціалізована діяльність із дизайну
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 62.03 Діяльність із керування комп'ютерним устаткованням
  • 62.02 Консультування з питань інформатизації
  • 62.01 Комп'ютерне програмування
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ НАРОДНОГО ОПОЛЧЕННЯ, будинок **
Phone number: 0671382311
0442499916
Date of update 30.01.2024
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 37141505

Date of update 18.04.2024
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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/members
СУВОРОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 72319, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ЛЕНІНА, будинок 222, квартира 221

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 40,00%

СУВОРОВА СВІТЛАНА ІВАНІВНА

Founder address: Україна, 72319, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ПАВЛА ЛОВЕЦЬКОГО, будинок 122

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 60,00%

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.

Ownership and permissions UKRRTD-SERVIS

Trademarks (archive)
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
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 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

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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 371415026589

Date of cancellation of VAT payer registration: 14.11.2013

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.03.2017)
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
Солом'янська 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: 26.05.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 26.05.2010

Registration number: 30733

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.05.2010

Registration number: 10-21954

Finance
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Financial indicators, thousand UAH
Indicators 2011 2013
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 18.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.09.2011 Administrative 18852650 2а-11493/11/2670

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
24.05.2010 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA NARODNOHO OPOLCHENNIA, BUDYNOK **
25.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRRTD-SERVIS"
26.05.2010 Change of a type of activity 50.20.0 - maintenance and repair of motor vehicles
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Company "УКРРТД-СЕРВІС" background

Get key details on contracting party "УКРРТД-СЕРВІС". "УКРРТД-СЕРВІС" was registered on 25.05.2010. Authorised person of contracting party is Матюхін Олександр Олексійович. The corporate seat of "УКРРТД-СЕРВІС" is Україна, **1, місто Київ, ВУЛИЦЯ НАРОДНОГО ОПОЛЧЕННЯ, будинок **.

Company "УКРРТД-СЕРВІС" Information

The main line of business is 62.09 Other information technology and computer service activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "УКРРТД-СЕРВІС" is assigned EDRPOU code 37141505. The authorised capital of contracting party "УКРРТД-СЕРВІС" amounts to 1 000.00 UAH. Company "УКРРТД-СЕРВІС" is mentioned in 1 judicial documents. Company "УКРРТД-СЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРРТД-СЕРВІС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.