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LIMITED LIABILITY COMPANY GLOBAL.TECH (GLOBAL.TECH LLC)

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Profile
Date of update 25.09.2021
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Legal entity's full name
(as of 25.09.2021)
LIMITED LIABILITY COMPANY GLOBAL.TECH
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Short name
"GLOBAL.TECH" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОБАЛ.ТЕК"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
38806883
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Registration date
11.07.2013 (8 years 2 months)
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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.17 Repair and maintenance of other transport equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 01013, m.Kyyiv, Pecherskyy rayon, NABEREZHNO-PECHERSKA DOROHA, budynok 2
Phone number: +380445657118
Date of update 13.04.2019
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.
Факс: +380445657118
Date of update 13.04.2019
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.

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Participants and beneficiaries 38806883

Date of update 25.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
VERNYDUB MYKOLA IVANOVYCH

Founder address: 41700, Sumska obl., Burynskyy rayon, misto Buryn, VULYTSIA NOVOSELIVSKA, budynok 21 A, kvartyra 1

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388068826518

Date of cancellation of VAT payer registration: 04.12.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2019)
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: 12.07.2013

DPI U PECHERSKOMU R-NI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 12.07.2013

Registration number: 71981

DPI U PECHERSKOMU R-NI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 12.07.2013

Registration number: 03-48452

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 28 of documents

Date of update 25.09.2021
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.
26.09.2018 Verdict Criminal 76792878 588/162/18
09.06.2017 Court decree Criminal 67028070 545/1038/17
03.05.2017 Court decree Criminal 66342773 545/1038/17
12.10.2016 Court decree Criminal 61968425 761/33917/16-к
30.09.2016 Court decree Criminal 61848121 761/33917/16-к
06.09.2016 Court decree Criminal 61197849 757/43317/16-к
17.08.2016 Court decree Criminal 61847022 757/37833/16-к
11.08.2016 Court decree Criminal 60807383 757/37731/16-к
11.08.2016 Court decree Criminal 60807556 757/37721/16-к
11.08.2016 Court decree Criminal 60807637 757/37715/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.07.2013 Change the address 02140, M.KYYIV, DARNYTSKYY RAYON, PROSPEKT MYKOLY BAZHANA, BUDYNOK 26, OFIS 334
11.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL.TEK"
12.07.2013 Change the address 02140, M.KYYIV, DARNYTSKYY RAYON, PROSPEKT MYKOLY BAZHANA, BUDYNOK 26, OFIS 334
M.Kyev, prosp. Mykoly Bazhana, bud.26, of.334
Phone: 044565-71-18
Fax: 0445657118
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Firm "GLOBAL.TECH" LLC background

Get key details on company "GLOBAL.TECH" LLC. "GLOBAL.TECH" LLC was registered on 11.07.2013. Chief executive of firm is Вернидуб Микола Іванович. The corporate seat of "GLOBAL.TECH" LLC is 01013, м.Київ, Печерський район, НАБЕРЕЖНО-ПЕЧЕРСЬКА ДОРОГА, будинок 2.

Firm "ГЛОБАЛ.ТЕК" Data

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ГЛОБАЛ.ТЕК" is assigned EDRPOU code 38806883. The authorised capital of company "GLOBAL.TECH" LLC amounts to 200 000.00 UAH. Firm "GLOBAL.TECH" LLC is mentioned in 28 judicial documents. Firm "GLOBAL.TECH" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "GLOBAL.TECH" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.