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LIMITED LIABILITY COMPANY SMSCENTRE (SMSCENTRE LLC)

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Profile
Date of update 09.05.2021
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Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY SMSCENTRE
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Short name
"SMSCENTRE "LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СМСЦЕНТР"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
38404962
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Registration date
25.09.2012 (8 years 7 months)
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The size of the authorized capital
2 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.10 Wired telecommunications activities
Other:
  • 61.20 Wireless telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 77, ofis 332
E-mail: support@smsc.ua
Date of update 02.03.2021
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: 0442258990
Date of update 02.03.2021
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 38404962

Date of update 09.05.2021
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)
KHOLIAPIN OLEKSANDR VOLODYMYROVYCH

Founder address: ROSIYSKA FEDERATSIIA, SANKT-PETERBURH, PROSPEKT MOSKOVSKYY, BUDYNOK 222-112 LIT. A, KVARTYRA 1212

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMS- TSENTR"

Founder address: Rosiia, .123317, MISTO MOSKVA, NABEREZHNA PRESNENSKA, BUD.12, OFIS E 35

Amount of contribution to authorized capital: 2 375.00 UAH

Share (%): 95,0000%

KHOLIAPIN OLEKSANDR VOLODYMYROVYCH

Founder address: Rosiia, SANKT-PETERBURH, PROSPEKT MOSKOVSKYY, BUDYNOK 112-211 LIT. A, KVARTYRA 1222

Amount of contribution to authorized capital: 125.00 UAH

Share (%): 5,0000%

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Ownership and permissions "SMSCENTRE "LLC

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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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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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 384049626598

Date of registration: 01.11.2012

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2021)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 26.09.2012

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

ID code of body: 39439980

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

Date of registration: 27.09.2012

Registration number: 45022

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

ID code of body: 39439980

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

Date of registration: 26.09.2012

Registration number: 03-62052*

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

Tenders LIMITED LIABILITY COMPANY SMSCENTRE

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy dostupu do servisu sms (kod dk 021:2015 64210000-1 posluhy telefonnoho zv’iazku ta peredachi danykh); posluhy dostupu do servisu sms 1 posluha
Komunalne nekomertsiyne pidpryiemstvo "Vinnytskyy oblasnyy tsentr sluzhby krovi Vinnytskoyi oblasnoyi Rady" 03.02.2021 2 400
Posluhy dostupu do servisu smsc.ua dlia samostiynoho nadsylannia povidomlen z osobystoho kabinetu - vidpovidnyy kod - 64212100-6 posluhy sluzhby korotkykh povidomlen (sms); posluhy dostupu do servisu smsc.ua dlia samostiynoho nadsylannia povidomlen z osobystoho kabinetu - vidpovidnyy kod - 64212100-6 posluhy sluzhby korotkykh povidomlen (sms) 1 posl.
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO KYYIVSKOYI OBLASNOYI RADY "KYYIVSKYY OBLASNYY TSENTR SLUZHBY KROVI" 13.01.2021 15 000
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Court Register — 1 of documents

Date of update 09.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.09.2012 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK 120, OFIS 12
25.09.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMSTSENTR"
26.09.2012 Change of a size of the authorized capital 2,500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СМСЦЕНТР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СМСЦЕНТР" - 38404962.

Який стан компанії ТОВ "СМСЦЕНТР" ?

На дату 09.05.2021 контрагент ТОВ "СМСЦЕНТР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СМСЦЕНТР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38404962 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SMSCENTRE.

Яка скорочена назва компанії 38404962 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38404962 на 09.05.2021 має таку офіційну скорочену назву ТОВ "СМСЦЕНТР".

Який основний КВЕД у контрагента 38404962 ?

На дату 09.05.2021 у 38404962 основний вид економічної діяльності 61.10 Wired telecommunications activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SMSCENTRE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 38404962 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 77, ofis 332.

Organisation "SMSCENTRE "LLC data

Get legal information on organisation "SMSCENTRE "LLC. "SMSCENTRE "LLC was registered on 25.09.2012. Chief executive of undertaking is Demchenko Pavlo Volodymyrovych. The corporate seat of "SMSCENTRE "LLC is 04053, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 77, OFFICE 332.

Organisation LIMITED LIABILITY COMPANY "SMSCENTRE" Background

The main line of business is 61.10 Wired telecommunications activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "SMSCENTRE" is assigned EDRPOU code 38404962. The authorised capital of organisation "SMSCENTRE "LLC amounts to 2 500.00 UAH. Organisation "SMSCENTRE "LLC is mentioned in 1 judicial documents. Organisation "SMSCENTRE "LLC sanctions screening returned no information on the person or related persons found. More of essential details on "SMSCENTRE "LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.