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LIMTED LIABILILITY COMPANY SMARTLEND (SMARTLENDLLC)

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Utmost care required 2

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No special attention required 2

536 factors verified

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Signs of us location

Profile
Date of update 27.02.2024
Access to current data
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Legal entity's full name
(as of 27.02.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СМАРТЛЕНД
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Short name
"SMARTLEND"LLC
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Legal entity's status
(as of 27.02.2024)
Not in the process of dissolution
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USREOU code
38767326
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Registration date
02.08.2013 (10 years 6 months)
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The size of the authorized capital
11 302 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 114 143

Active entities in Ukraine for this type of activity:

51 632 – Legal entities

62 511 – IE

Other:
  • 52.10 Складське господарство
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 69.10 Діяльність у сфері права
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ КИЇВСЬКА, будинок **
E-mail: **********@****.****
Date of update 16.02.2024
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: +380634993791
Date of update 16.02.2024
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 38767326

Date of update 27.02.2024
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/members
ТЕРЕЩУК МАКСИМ МИКОЛАЙОВИЧ

Founder address: Україна, 02222, місто Київ, ВУЛИЦЯ ГРАДИНСЬКА, будинок 22, квартира 21

Amount of contribution to authorized capital: 2 002 000.00 UAH

Share (%): 17,71%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙС ТАУН"

Founder’s USREOU code 35195260

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ МЕЧНИКОВА, будинок **, приміщення **

Amount of contribution to authorized capital: 9 300 000.00 UAH

Share (%): 82,29%

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

ІГУНІН ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Україна, 02059, місто Київ, вул.Здолбунівська, будинок 11, квартира 222

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 82.29

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 28.02.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2024)
Valid VAT certificate

Taxpayer identification number: 387673210295

Registration Date: 22.11.2013

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Броварська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 05.08.2013

БРОВАРСЬКА ОДПI (М.БРОВАРИ) ГУ МIНДОХОДIВ У КИЇВСЬКIЙ

ID code of body: 38564761

Information about institutional register: Реєстр платників податків

Date of registration: 05.08.2013

Registration number: 102913124683

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.08.2013

Registration number: 1036035120

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 27.02.2024
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 court proceedings Decision No. Case No.
22.05.2023 Court decree Economic 110998024 910/17345/20
17.04.2023 Court decree Economic 110253061 910/17345/20
08.12.2022 Economic 108071592 910/17345/20
06.12.2022 Economic 107765567 910/17343/20
18.11.2022 Court decree Economic 107427108 910/17343/20
17.11.2022 Court decree Economic 107550248 910/17345/20
04.11.2022 Court decree Economic 107176048 910/17345/20
25.10.2022 Economic 107110005 910/17344/20
19.10.2022 Court decree Economic 106889287 910/17345/20
18.10.2022 Court decree Economic 106824958 910/17344/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
01.08.2013 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA KYYIVSKA, BUDYNOK **
02.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMARTLEND"
05.08.2013 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA KYYIVSKA, BUDYNOK **
Kyyivska obl., M.Brovary, vul. Kyyivska, bud.**
Phone: *******-***-***
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Company Information "СМАРТЛЕНД"

Get key information about the "СМАРТЛЕНД" legal entity. A complete profile about this legal entity will assist security services in making decisions about whether to work with this business partner. This profile can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38767326. Based on a counterparty’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 legal entity is located. For instance, "СМАРТЛЕНД" is located in Brovary according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ КИЇВСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth information.

Company Data "СМАРТЛЕНД"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "СМАРТЛЕНД" include its Терещук Максим Миколайович, Терещук Максим Миколайович, as well as Терещук Максим Миколайович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙС ТАУН". With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter L in our catalog.