LIMITED LIABILITY COMPANY SAPKO TECHNOLOGY (LLC SAPKO TECHNOLOGY)

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Profile
Date of update 08.07.2019
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 08.07.2019)
LIMITED LIABILITY COMPANY SAPKO TECHNOLOGY
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Short name
LLC "SAPKO TECHNOLOGY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОЛОГІЇ САПКО"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
38478531
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Registration date
19.12.2012 (6 years 7 months)
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Authorised person
  • SAPKO IURIY OLEKSANDROVYCH
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
All types of activities Hide
Contacts
Address: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA BAZARNA, budynok 5/5, ofis 403
Phone number: 0487874923

Participants and beneficiaries 38478531

Date of update 08.07.2019
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)
SAPKO IURIY OLEKSANDROVYCH

Founder address: 65074, ODESKA OBL., M. ODESA, MALYNOVSKYY R-N, VUL. SHCHORSA, BUD. 1, KV. 15

List of legal entity founders
SAPKO IURIY OLEKSANDROVYCH

Founder address: 65074, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA SHCHORSA, budynok 1, kvartyra 15

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Country and state authority
Company or related person found in lists
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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 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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 21.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
22505
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 20.12.2012

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 25.12.2012

Registration number: 241013

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 25.12.2012

Registration number: 22505

Court Register — 4 of documents

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.05.2015 Court decree Economic 44316457 916/1499/15-г
19.05.2015 Court decree Economic 44264380 916/1499/15-г
23.04.2015 Court decree Economic 43763323 916/1499/15-г
10.04.2015 Court decree Economic 43554157 916/1499/15-г

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
18.12.2012 Change the address 65014, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA BAZARNA, BUDYNOK 5/5, OFIS 403
19.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOLOHIYI SAPKO"
20.12.2012 Change of a size of the authorized capital 10,000 UAH
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Company Information LIMITED LIABILITY COMPANY "SAPKO TECHNOLOGY"

Get key information about the LIMITED LIABILITY COMPANY "SAPKO TECHNOLOGY" firm. Legal information about this firm will assist investors in determining whether to work with this entrepreneur. This profile is available in open government registries. This information can be accessed using the tax number for the firm with registration number 38478531. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "SAPKO TECHNOLOGY" is located in Odesa according to our directory for the letter L, and the legal address of this firm is at 65014, CITY ODESA, STREET BAZARNA, BUILDING 5/5, APT 403. Furthermore, our service can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "SAPKO TECHNOLOGY"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "SAPKO TECHNOLOGY" include its manager Sapko Iuriy Oleksandrovych, signatory Sapko Iuriy Oleksandrovych, as well as Sapko Iuriy Oleksandrovych, Sapko Iuriy Oleksandrovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.