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LIMITED LIABILITY COMPANY SECUREIT (SECUREIT LTD)

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Profile
Date of update 02.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 02.08.2021)
LIMITED LIABILITY COMPANY SECUREIT
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Short name
"SECUREIT" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕКЬЮРАЙТІ"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
37309470
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Registration date
18.11.2010 (10 years 8 months)
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Authorised person
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The size of the authorized capital
21 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 85.32 Technical and vocational secondary education
  • 93.11 Operation of sports facilities
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03680, misto Kyyiv, VULYTSIA SIMYI SOSNINYKH, budynok 11
E-mail: secureit@i.ua
Date of update 02.08.2021
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.
Phone number: +380445033389
Date of update 02.08.2021
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 37309470

Date of update 02.08.2021
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)
SHAYKHET OLEH IHOROVYCH

Founder address: UKRAYINA, 04212, M.KYYIV, VULYTSIA MARSHALA TYMOSHENKA, BUDYNOK 2, KVARTYRA 11

List of legal entity founders
SHAYKHET OLEH IHOROVYCH

Founder address: Ukrayina, 04212, misto Kyyiv, VULYTSIA MARSHALA TYMOSHENKA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 10 965 000.00 UAH

Share (%): 51,0000%

PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA"

Founder’s USREOU code 00135390

Founder address: Ukrayina, 04053, misto Kyyiv, PROVULOK NESTORIVSKYY, budynok 3-5

Amount of contribution to authorized capital: 10 535 000.00 UAH

Share (%): 49,0000%

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Financial scoring

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Affiliates and assigns 37309470

Date of update 02.08.2021
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Data on legal entity's separated divisions
SKHIDNA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SEKIURAYTI"

Separate subdivision’s USREOU code: 39234140

Separate subdivision’s registered office: Ukrayina, 17500, CHernihivska obl., misto Pryluky, VULYTSIA NEZALEZHNOSTI, budynok 78.

ZAKHIDNA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SEKIURAYTI"

Separate subdivision’s USREOU code: 39234123

Separate subdivision’s registered office: Ukrayina, 77202, Ivano-Frankivska obl., misto Bolekhiv, VULYTSIA HORDIEIEVA, budynok 40.

Ownership and permissions "SECUREIT" LTD

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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 373094726507

Date of registration: 12.04.2011

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska 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: 19.11.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.11.2010

Registration number: 186695

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.11.2010

Registration number: 0337097

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 LIMITED LIABILITY COMPANY SECUREIT

Description of lot Contracting entity Contract date Contract amount, UAH
79710000-4 okhoronni posluhy (posluhy z okhorony ta (abo) zabezpechennia maynovoyi bezpeky ob’iektiv, nadannia dopomohy pratsivnykam vidomchoyi okhorony z tsykh pytan na ob’iektakh zamovnyka, vyznachenykh u dyslokatsiiakh, iaki pohodzhuiutsia z zamovnykom); posluhy z okhorony ta (abo) zabezpechennia maynovoyi bezpeky ob’iektiv, nadannia dopomohy pratsivnykam vidomchoyi okhorony z tsykh pytan na ob’iektakh zamovnyka, vyznachenykh u dyslokatsiiakh, iaki pohodzhuiutsia z zamovnykom. 1 posluha
Publichne Aktsionerne Tovarystvo "TSentrenerho" 28.02.2020 80 000
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Court Register — 32 of documents

Date of update 02.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.07.2021 Court decree Administrative 98275473 640/14483/21
12.07.2021 Court decree Administrative 98275472 640/14483/21
30.06.2021 Court decree Administrative 98009549 640/14483/21
10.06.2021 Court decree Criminal 97544552 761/16044/21
26.05.2021 Court decree Administrative 97211456 640/14483/21
22.10.2020 Court decree Administrative 92380857 826/14088/16
06.10.2020 Decree Administrative 92020536 826/14088/16
06.10.2020 Окрема думка судді Administrative 92203595 826/14088/16
05.10.2020 Court decree Administrative 92020894 826/14088/16
07.05.2020 Court decree Criminal 89126302 751/1789/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.11.2010 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROSPEKT 40-RICHCHIA ZHOVTNIA, BUDYNOK 6
18.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPILNE UKRAYINSKO-IZRAYILSKE PIDPRYIEMSTVO "SEKIURAYTI"
19.11.2010 Change of a type of activity 74.60.0 - other professional, scientific and technical activities n.e.c.
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СЕКЬЮРАЙТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СЕКЬЮРАЙТІ" - 37309470.

Який стан компанії ТОВ "СЕКЬЮРАЙТІ" ?

На дату 02.08.2021 контрагент ТОВ "СЕКЬЮРАЙТІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СЕКЬЮРАЙТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37309470 на 02.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SECUREIT.

Яка скорочена назва компанії 37309470 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37309470 на 02.08.2021 має таку офіційну скорочену назву ТОВ "СЕКЬЮРАЙТІ".

Який основний КВЕД у контрагента 37309470 ?

На дату 02.08.2021 у 37309470 основний вид економічної діяльності 80.10 Private security activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SECUREIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 37309470 зареєстрований в Ukrayina, 03680, misto Kyyiv, VULYTSIA SIMYI SOSNINYKH, budynok 11.

Contracting party "SECUREIT" LTD data

Get key details on firm "SECUREIT" LTD. "SECUREIT" LTD was registered on 18.11.2010. Authorised person of undertaking is Odintsov Pavlo Iuriyovych. The corporate seat of "SECUREIT" LTD is 03680, CITY KYIV, STREET SIMYI SOSNINYKH, BUILDING 11.

Contracting party LIMITED LIABILITY COMPANY "SECUREIT" Data

The main line of business is 80.10 Private security activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "SECUREIT" is assigned EDRPOU code 37309470. The authorised capital of firm "SECUREIT" LTD amounts to 21 500 000.00 UAH. Contracting party "SECUREIT" LTD is mentioned in 32 judicial documents. Contracting party "SECUREIT" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "SECUREIT" LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.