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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVEREST-SYSTEMNA INTEHRATSIIA

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Profile
Date of update 05.03.2021
Access to current data
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Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVEREST-SYSTEMNA INTEHRATSIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕВЕРЕСТ-СИСТЕМНА ІНТЕГРАЦІЯ"
Legal entity's status
(as of 05.03.2021)
Dissolved
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USREOU code
38180313
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Registration date
02.04.2012 (8 years 11 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
10.03.2014
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.04.2014

Record number: 1 069 111 0005 028647

Economic operator’s status: рішення щодо припинення

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Authorised person
The size of the authorized capital
320 000.00 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:
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.65 Wholesale of office furniture
  • 95.11 Repair of computers and peripheral equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 62.02 Computer consultancy activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 04073, m.Kyyiv, Obolonskyy rayon, MOSKOVSKYY PROSPEKT, budynok 9-V

Participants and beneficiaries 38180313

Date of update 05.03.2021
Access to current data
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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
KORVAT ANDRIY TARASOVYCH

Founder address: Ukrayina, 01114, misto Kyyiv, VULYTSIA ISKRIVSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 62,5000%

ILCHENKO ANDRIY SERHIYOVYCH

Founder address: Ukrayina, 07354, Kyyivska obl., Vyshhorodskyy r-n, selo Novi Petrivtsi, VULYTSIA LENINA, budynok 111 E

Amount of contribution to authorized capital:  120 000.00 UAH

Share (%): 37,5000%

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Countries
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Amount of sanction lists
8 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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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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Consolidated Sanctions List of Australia

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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

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 381803126543

Date of cancellation of VAT payer registration: 25.02.2014

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.01.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 05.01.2021)
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
Obolonska 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: 03.04.2012

Date of de-registration: 29.04.2014

DPI V OBOLONSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38765858

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

Date of registration: 05.04.2012

Registration number: 16358

Date of de-registration: 29.04.2014

De-registration number: 1426540201543

DPI V OBOLONSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38765858

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

Date of registration: 03.04.2012

Registration number: 03-46850

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVEREST-SYSTEMNA INTEHRATSIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 30.02.1 - ustatkuvannia dlia avtomatychnoho obroblennia informatsiyi (komp’iuter (robocha stantsiia) - 25 od., server - 1 od.)
Kyyivska miska rada 14.12.2012 240 797
Kod 72.20.1 - nosiyi informatsiyi z zapysom (litsenziyne prohramne zabezpechennia - 206 od.)
Ministerstvo rozvytku hromad ta terytoriy Ukrayiny 30.11.2012 428 382
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Court Register — 13 of documents

Date of update 05.03.2021
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.
16.12.2019 Court decree Criminal 86396332 750/13812/19
16.06.2015 Court decree Criminal 45166928 522/9456/15-к
09.06.2015 Court decree Administrative 44834567 804/13052/14
21.05.2015 Court decree Criminal 55273042 522/5531/15-к
08.05.2015 Court decree Criminal 60789388 522/9456/15-к
30.09.2014 Court decree Administrative 40708406 825/52/14
25.09.2014 Court decree Criminal 52631950 295/12749/13-к
25.09.2014 Decree Administrative 41041604 804/13052/14
23.09.2014 Court decree Administrative 46466388 825/52/14
28.08.2014 Court decree Administrative 40272935 804/13052/14

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.04.2012 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, MOSKOVSKYY PROSPEKT, BUDYNOK 9-V
02.04.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVEREST-SYSTEMNA INTEHRATSIIA"
03.04.2012 Change of a size of the authorized capital 320,000 UAH
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVEREST-SYSTEMNA INTEHRATSIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVEREST-SYSTEMNA INTEHRATSIIA - 38180313.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVEREST-SYSTEMNA INTEHRATSIIA ?

На дату 05.03.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVEREST-SYSTEMNA INTEHRATSIIA має статус - Dissolved.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVEREST-SYSTEMNA INTEHRATSIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38180313 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVEREST-SYSTEMNA INTEHRATSIIA.

Яка скорочена назва компанії 38180313 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38180313 на 05.03.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 38180313 ?

На дату 05.03.2021 у 38180313 основний вид економічної діяльності 46.51 Wholesale of computers, computer peripheral equipment and software.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EVEREST-SYSTEMNA INTEHRATSIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 38180313 зареєстрований в 04073, m.Kyyiv, Obolonskyy rayon, MOSKOVSKYY PROSPEKT, budynok 9-V.

Contracting party "EVEREST-SYSTEMNA INTEHRATSIIA" data

Get full profile on organisation "EVEREST-SYSTEMNA INTEHRATSIIA". "EVEREST-SYSTEMNA INTEHRATSIIA" was registered on 02.04.2012. Authorised person of company is Korvat Andriy Tarasovych. The corporate seat of "EVEREST-SYSTEMNA INTEHRATSIIA" is 04073, CITY KYIV, MOSKOVSKYY, BUILDING 9-V.

Contracting party "EVEREST-SYSTEMNA INTEHRATSIIA" Data

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 "EVEREST-SYSTEMNA INTEHRATSIIA" is assigned EDRPOU code 38180313. The authorised capital of organisation "EVEREST-SYSTEMNA INTEHRATSIIA" amounts to 320 000.00 UAH. Contracting party "EVEREST-SYSTEMNA INTEHRATSIIA" is mentioned in 13 judicial documents. Contracting party "EVEREST-SYSTEMNA INTEHRATSIIA" sanctions screening returned no information on the person or related persons found. More of essential details on "EVEREST-SYSTEMNA INTEHRATSIIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.