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TOV EF DI AY

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Profile
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.
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EF DI AY KAMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕФ ДІ АЙ КАМПАНІ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
37770359
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Registration date
26.07.2011 (10 years 1 month)
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The size of the authorized capital
15 000.00 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
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
All types of activities Hide
Contacts
Location of the legal entity: 04116, misto Kyyiv, vul.Staro-Kyyivska, budynok 10-H
E-mail: info@fdi.ua
Date of update 16.08.2021
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: +380443370391
Date of update 16.08.2021
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 37770359

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
List of legal entity founders
HRYSHKIN SERHIY SERHIYOVYCH

Founder address: Ukrayina, 01054, misto Kyyiv, vul.Dmytrivska (SHevchenkivskyy r-n), budynok 2, kvartyra 12

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Hryshkin Serhiy Serhiyovych
Ukrayina, 01054, misto Kyyiv, vul.Dmytrivska (SHevchenkivskyy r-n), budynok 1, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions TOV EF DI AY

Trademarks
Vehicles
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Licences
Data is not available in registries
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 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 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 377703526578

Date of registration: 06.12.2012

Register "Find out more about your business partner"
(as of 11.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.08.2021)
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
SHevchenkivska 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: 27.07.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.07.2011

Registration number: 12091

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.07.2011

Registration number: 03-19367

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 EF DI AY KAMPANI

Description of lot Contracting entity Contract date Contract amount, UAH
Dozvil na vykorystannia kompiuternoyi prohramy (litsenziiu), zabezpechuie pidkliuchennia do kompiuternoyi prohramy, a takozh zabezpechuie tekhnichnu pidtrymku pid chas vykorystannia nym kompiuternoyi prohramy; dozvil na vykorystannia kompiuternoyi prohramy (litsenziiu), zabezpechuie pidkliuchennia do kompiuternoyi prohramy, a takozh zabezpechuie tekhnichnu pidtrymku pid chas vykorystannia nym kompiuternoyi prohramy 1 posluha
Fontanska silska rada Odeskoho rayonu Odeskoyi oblasti 20.08.2020 39 797
Tekhnichna pidtrymka kompiuternykh prohram "reiestr terytorialnykh hromad" ta "urbio oblik adres" dk 021:2015 72240000-9 posluhy z analizu ta prohramuvannia system; tekhnichna pidtrymka kompiuternykh prohram "reiestr terytorialnykh hromad" ta "urbio oblik adres" dk 021:2015 72240000-9 posluhy z analizu ta prohramuvannia system 1 posluha
Buchanska miska rada 26.06.2020 40 000
Posluhy z rozshyrennia funktsionalnykh kharakterystyk prohramnoho zabezpechennia informatsiyno-komunikatsiynoyi systemy «iedynyy veb-portal «smart region poltavskoyi oblasti»; posluhy z rozshyrennia funktsionalnykh kharakterystyk prohramnoho zabezpechennia informatsiyno-komunikatsiynoyi systemy «iedynyy veb-portal «smart region poltavskoyi oblasti» 1 posluha
Poltavska oblasna rada 15.06.2020 93 400
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Court Register — 5 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.
31.08.2021 Court decree Economic 99276604 910/13884/21
23.06.2021 Court decree Criminal 97919457 758/8485/21
18.12.2020 Court decree Criminal 95384841 761/40869/20
09.12.2020 Verdict Criminal 95474401 752/20906/20
08.12.2020 Verdict Criminal 95474400 752/20906/20
31.07.2020 Court decree Criminal 90765052 755/5833/19
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19
01.06.2020 Court decree Criminal 90067995 755/5833/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
25.07.2011 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. HNATA IURY, BUDYNOK 9, KIMNATA 417
26.07.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EF DI AY KAMPANI"
27.07.2011 Change of a type of activity 72.10.0 - computer consultancy activities
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Company "ЕФ ДІ АЙ КАМПАНІ" background

Get key details on contracting party "ЕФ ДІ АЙ КАМПАНІ". "ЕФ ДІ АЙ КАМПАНІ" was registered on 26.07.2011. Authorised person of firm is Шамановська Оксана Ярославівна. The corporate seat of "ЕФ ДІ АЙ КАМПАНІ" is 04116, місто Київ, вул.Старо-Київська, будинок 10-Г.

Company "ЕФ ДІ АЙ КАМПАНІ" Information

The main line of business is 62.02 Computer consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЕФ ДІ АЙ КАМПАНІ" is assigned EDRPOU code 37770359. The authorised capital of contracting party "ЕФ ДІ АЙ КАМПАНІ" amounts to 15 000.00 UAH. Company "ЕФ ДІ АЙ КАМПАНІ" is mentioned in 5 judicial documents. Company "ЕФ ДІ АЙ КАМПАНІ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕФ ДІ АЙ КАМПАНІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.