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10 Autel Dual 640T quadcopters
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TZOV ZVITNET

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Express Analysis
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Utmost care required 2

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No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 26.05.2022
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
Legal entity's full name
(as of 26.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZVITNET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗВІТНЕТ"
Legal entity's status
(as of 26.05.2022)
Dissolved
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USREOU code
37205817
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Registration date
02.08.2010 (11 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.07.2018

Record number: 1 415 111 0010 024041

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
1 011 739.44 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.11 Data processing, hosting and related activities
Other:
  • 95.11 Repair of computers and peripheral equipment
  • 58.29 Other software publishing
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 33.12 Repair of machinery
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Contacts
Location of the legal entity: 79008, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA LYCHAKIVSKA, budynok 33 A
Phone number: +38
Date of update 04.06.2020
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 37205817

Date of update 26.05.2022
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)
DZHIRO EDVARD OLKOTT

Founder address: 08.01.1957, KRAYINA HROMADIANSTKA FRANTSUZKA RESPUBLIKA, ADRESA MSYIA PROZHYVANNIA 10 ROUTE DE LIA POINTE, POINTE DE LOKMIKUEL, 56870 BADEN, FRANTSIIA08.01.2122, KRAYINA HROMADIANSTKA FRANTSUZKA RESPUBLIKA, ADRESA MSYIA PROZHYVANNIA 22 ROUTE DE LIA POINTE, POINTE DE LOKMIKUEL, 12222 BADEN, FRANTSIIA

EDMOND LATIMER RUBE

Founder address: KRAYINA HROMADIANSTVA VELYKOBRYTANIIA, MISTSE PROZHYVANNIA BON AKKORD, LEYN, HUSTON, KENT, ST15 5ER, VELYKA BRYTANIIAKRAYINA HROMADIANSTVA VELYKOBRYTANIIA, MISTSE PROZHYVANNIA BON AKKORD, LEYN, HUSTON, KENT, ST22 5ER, VELYKA BRYTANIIA

List of legal entity founders
RUBE EDMOND LATIMER

Founder address: 00000, BON AKKORD, LEYN, HUSTON, KENT ST11 5ER, VELYKOBRYTANIIA, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital: 505 869.72 UAH

Share (%): 50,0000%

DZHIRO EDVARD OLKOTT

Founder address: 10 ROUTE DE LIA POINTE, POINTE DE LOKMIKUEL, 21122 BADEN, FRANTSIIA

Amount of contribution to authorized capital: 505 869.72 UAH

Share (%): 50,0000%

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.

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
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

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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 27.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2018)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 14.02.2018)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 03.08.2010

Date of de-registration: 23.07.2018

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 03.08.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 05.08.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
01.08.2010 Change the address 79007, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SHOLOM-ALEYKHEMA, BUDYNOK 11
02.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZVITNET"
03.08.2010 Change of a type of activity 72.30.0 - data processing, hosting and related activities
Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ЗВІТНЕТ"

Get key details about the "ЗВІТНЕТ" company. Complete information about this company will assist legal departments in deciding whether to work with this contractor. This information can be found in an open registry. This collection of data can be accessed using the tax number for the company with registration number 37205817. 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 firm is located. For instance, "ЗВІТНЕТ" is located in Lviv according to our catalog for the letter Z, and the legal address of this company is at 79008, Львівська обл., місто Львів, Личаківський район, ВУЛИЦЯ ЛИЧАКІВСЬКА, будинок 33 А. Furthermore, our system can locate even more in-depth profiles.

Company Data "ЗВІТНЕТ"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЗВІТНЕТ" include its Олкотт Джіро Едвард, Олкотт Джіро Едвард, Балух Юлія Романівна, as well as Рубе Едмонд Латімер, Джіро Едвард Олкотт, Джіро Едвард Олкотт, Едмонд Латімер Рубе. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter Z in our catalog.