UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV SI ES INFORMATSIYNI TEKHNOLOHIYI

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 17.05.2021
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
Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SI ES INFORMATSIYNI TEKHNOLOHIYI
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІ ЕС ІНФОРМАЦІЙНІ ТЕХНОЛОГІЇ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
38894545
copy
copied
Registration date
02.09.2013 (7 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.41 Retail sale of computers, peripheral units and software in specialised stores
Other:
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 95.11 Repair of computers and peripheral equipment
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
All types of activities Hide
Contacts
Address: 02225, m.Kyyiv, Desnianskyy rayon, VULYTSIA BALZAKA ONORE, budynok 6, kvartyra 214
Phone number: 0445016252
Date of update 19.04.2021
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 38894545

Date of update 17.05.2021
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)
KOSYK OLEH VALERIYOVYCH
ZHUKOVSKYY DMYTRO SERHIYOVYCH
List of legal entity founders
KOSYK OLEH VALERIYOVYCH

Founder address: Ukrayina, 04212, misto Kyyiv, VUL. TYMOSHENKO, budynok 1-B, kvartyra 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

ZHUKOVSKYY DMYTRO SERHIYOVYCH

Founder address: Ukrayina, 04208, misto Kyyiv, PROSPEKT HEORHIIA HONHADZE, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 388945426524

Date of registration: 01.10.2013

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Desnianska 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: 03.09.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.09.2013

Registration number: 265213139297

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.09.2013

Registration number: 01/03-12498

Finance
Only at paid licenses get your free trial
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 — 2 of documents

Date of update 17.05.2021
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 - 5

Only at paid licenses get your free trial
Date Event Past Present
01.09.2013 Change the address 02225, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA BALZAKA ONORE, BUDYNOK 6, KVARTYRA 214
02.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SI ES INFORMATSIYNI TEKHNOLOHIYI"
03.09.2013 Change the address 02225, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA BALZAKA ONORE, BUDYNOK 6, KVARTYRA 214
M.Kyev, vul. Onore De Balzaka, bud.6, kv.214
Phone: 044501-62-52
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "СІ ЕС ІНФОРМАЦІЙНІ ТЕХНОЛОГІЇ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІ ЕС ІНФОРМАЦІЙНІ ТЕХНОЛОГІЇ" - 38894545.

Який стан компанії ТОВ "СІ ЕС ІНФОРМАЦІЙНІ ТЕХНОЛОГІЇ" ?

На дату 17.05.2021 контрагент ТОВ "СІ ЕС ІНФОРМАЦІЙНІ ТЕХНОЛОГІЇ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІ ЕС ІНФОРМАЦІЙНІ ТЕХНОЛОГІЇ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38894545 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SI ES INFORMATSIYNI TEKHNOLOHIYI.

Яка скорочена назва компанії 38894545 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38894545 на 17.05.2021 має таку офіційну скорочену назву ТОВ "СІ ЕС ІНФОРМАЦІЙНІ ТЕХНОЛОГІЇ".

Який основний КВЕД у контрагента 38894545 ?

На дату 17.05.2021 у 38894545 основний вид економічної діяльності 47.41 Retail sale of computers, peripheral units and software in specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SI ES INFORMATSIYNI TEKHNOLOHIYI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 38894545 зареєстрований в 02225, m.Kyyiv, Desnianskyy rayon, VULYTSIA BALZAKA ONORE, budynok 6, kvartyra 214.

Contracting party "SI ES INFORMATSIYNI TEKHNOLOHIYI" information

Get legal information on undertaking "SI ES INFORMATSIYNI TEKHNOLOHIYI". "SI ES INFORMATSIYNI TEKHNOLOHIYI" was registered on 02.09.2013. Authorised person of firm is Kosyk Oleh Valeriyovych. The corporate seat of "SI ES INFORMATSIYNI TEKHNOLOHIYI" is 02225, CITY KYIV, STREET BALZAKA ONORE, BUILDING 6, APT 214.

Contracting party "SI ES INFORMATSIYNI TEKHNOLOHIYI" Background

The main line of business is 47.41 Retail sale of computers, peripheral units and software in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "SI ES INFORMATSIYNI TEKHNOLOHIYI" is assigned EDRPOU code 38894545. The authorised capital of undertaking "SI ES INFORMATSIYNI TEKHNOLOHIYI" amounts to 2 000.00 UAH. Contracting party "SI ES INFORMATSIYNI TEKHNOLOHIYI" is mentioned in 2 judicial documents. Contracting party "SI ES INFORMATSIYNI TEKHNOLOHIYI" sanctions screening returned no information on the person or related persons found. More of essential details on "SI ES INFORMATSIYNI TEKHNOLOHIYI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.