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JURCOM LAW COMPANY LIMITED LIABILITY COMPANY (JURCOM LAW COMPANY LLC)

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Profile
Date of update 20.09.2020
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 20.09.2020)
JURCOM LAW COMPANY LIMITED LIABILITY COMPANY
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Short name
"JURCOM" LAW COMPANY" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДВОКАТСЬКА КОМПАНІЯ "ЮРКОМ"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
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USREOU code
37316603
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Registration date
29.09.2010 (9 years 11 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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Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 26.11 Manufacture of electronic components
  • 26.12 Manufacture of loaded electronic boards
  • 26.20 Manufacture of computers and peripheral equipment
  • 43.21 Electrical installation
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 80.30 Investigation activities
  • 82.91 Activities of collection agencies and credit bureaus
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.90 Non-specialised wholesale trade
  • 58.29 Other software publishing
  • 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
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 7, ofis 73
Phone number: 5296000
5294241
Date of update 14.03.2020
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 37316603

Date of update 20.09.2020
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)
SMAL OKSANA ANDRIYIVNA

Founder address: 01133, M.KYYIV, VULYTSIA L.PERVOMAYSKOHO, BUDYNOK 1C, KVARTYRA 1

List of legal entity founders
SMAL OKSANA ANDRIYIVNA

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA L.PERVOMAYSKOHO, budynok 2W, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.03.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 30.09.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.09.2010

Registration number: 57488

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.09.2010

Registration number: 10-060308

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.09.2010 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, BULVAR DRUZHBY NARODIV, BUDYNOK 7, OFIS 73
29.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVOKATSKA KOMPANIIA "IURKOM"
30.09.2010 Change of a type of activity 74.11.1 - legal activities
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Contracting party "JURCOM" LAW COMPANY" LLC information

Get key details on organisation "JURCOM" LAW COMPANY" LLC. "JURCOM" LAW COMPANY" LLC was registered on 29.09.2010. Chief executive of organisation is manager Smal Andriy Anastasiyovych. The corporate seat of "JURCOM" LAW COMPANY" LLC is 01042, CITY KYIV, BOULEVARD DRUZHBY NARODIV, BUILDING 7, OFFICE 73.

Contracting party "JURCOM" LAW COMPANY" LIMITED LIABILITY COMPANY Background

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "JURCOM" LAW COMPANY" LIMITED LIABILITY COMPANY is assigned EDRPOU code 37316603. The authorised capital of organisation "JURCOM" LAW COMPANY" LLC amounts to 1 000.00 UAH. Contracting party "JURCOM" LAW COMPANY" LLC is mentioned in 0 judicial documents. Contracting party "JURCOM" LAW COMPANY" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "JURCOM" LAW COMPANY" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.