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LIMITED LIABILITY COMPANY SPECIALIZED SECURITY RAILROAD GUARD (SPECIALIZED SECURITY RAILROAD GUARD L.L.C.)

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Profile
Date of update 27.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.09.2021)
LIMITED LIABILITY COMPANY SPECIALIZED SECURITY RAILROAD GUARD
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Short name
"SPECIALIZED SECURITY "RAILROAD GUARD" L.L.C.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦІАЛІЗОВАНЕ ОХОРОННЕ ПІДПРИЄМСТВО "ЗАЛІЗНИЧНА ОХОРОНА"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
38644092
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Registration date
05.04.2013 (8 years 5 months)
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The size of the authorized capital
5 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 43.21 Electrical installation
  • 80.20 Security systems service activities
  • 84.24 Public order and safety activities
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA LEONIDA PERVOMAYSKOHO, budynok 6
Phone number: +380503908076
+380443316304
Date of update 21.09.2021
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 38644092

Date of update 27.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING, EXECUTIVE - DIRECTOR
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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
NIKITINA MARYNA HRYHORIVNA

Founder address: Ukrayina, 03058, misto Kyyiv, VADYMA HETMANA, budynok 11-E, kvartyra 21

Amount of contribution to authorized capital: 5 200.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions "SPECIALIZED SECURITY "RAILROAD GUARD" L.L.C.

Trademarks
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Vehicles
Data is not available in registries
Licences
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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 386440915538

Date of registration: 01.10.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 386440915525

Date of cancellation of VAT payer registration: 05.02.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has 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
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: 08.04.2013

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: 08.04.2013

Registration number: 15521362528

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: 08.04.2013

Registration number: 10399

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

Court Register — 1 of documents

Date of update 27.09.2021
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.
10.04.2020 Decree Criminal 88727884 752/16538/18
03.04.2020 Decree Criminal 88598300 752/16538/18
03.04.2020 Decree Criminal 88598034 752/16538/18
02.03.2020 Decree Criminal 88224569 752/16538/18
17.02.2020 Decree Criminal 87622575 752/16538/18
02.12.2019 Decree Criminal 86026578 752/16538/18
08.11.2019 Decree Criminal 85477273 752/16538/18
08.11.2019 Decree Criminal 85477264 752/16538/18
08.11.2019 Decree Criminal 85477266 752/16538/18
08.11.2019 Decree Criminal 85477277 752/16538/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.04.2013 Change the address 65005, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, PLOSHCHA MYKHAYLIVSKA, BUDYNOK 12/14, KVARTYRA 82
05.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE OKHORONNE PIDPRYIEMSTVO "ZALIZNYCHNA OKHORONA"
08.04.2013 Change the address 65005, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, PLOSHCHA MYKHAYLIVSKA, BUDYNOK 12/14, KVARTYRA 82
Odeska obl., M.Odesa, pl. Mykhaylivska, bud.12/14, kv.82
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Firm "SPECIALIZED SECURITY "RAILROAD GUARD" L.L.C. background

Get key details on company "SPECIALIZED SECURITY "RAILROAD GUARD" L.L.C.. "SPECIALIZED SECURITY "RAILROAD GUARD" L.L.C. was registered on 05.04.2013. Chief executive of company is Проскурін В'ячеслав Михайлович. The corporate seat of "SPECIALIZED SECURITY "RAILROAD GUARD" L.L.C. is 01133, м.Київ, Печерський район, ВУЛИЦЯ ЛЕОНІДА ПЕРВОМАЙСЬКОГО, будинок 6.

Firm "СПЕЦІАЛІЗОВАНЕ ОХОРОННЕ ПІДПРИЄМСТВО "ЗАЛІЗНИЧНА ОХОРОНА" Data

The main line of business is 80.10 Private security activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СПЕЦІАЛІЗОВАНЕ ОХОРОННЕ ПІДПРИЄМСТВО "ЗАЛІЗНИЧНА ОХОРОНА" is assigned EDRPOU code 38644092. The authorised capital of company "SPECIALIZED SECURITY "RAILROAD GUARD" L.L.C. amounts to 5 200.00 UAH. Firm "SPECIALIZED SECURITY "RAILROAD GUARD" L.L.C. is mentioned in 1 judicial documents. Firm "SPECIALIZED SECURITY "RAILROAD GUARD" L.L.C. sanctions screening returned no information on the person or related persons found. More of essential details on "SPECIALIZED SECURITY "RAILROAD GUARD" L.L.C. are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.