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LIMITED LIABILITY COMPANY UKRAINIAN BUSINESS COMMUNICATIONS (UKRAINIAN BUSINESS COMMUNICATIONS LLC)

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
LIMITED LIABILITY COMPANY UKRAINIAN BUSINESS COMMUNICATIONS
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Short name
"UKRAINIAN BUSINESS COMMUNICATIONS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКІ БІЗНЕС КОМУНІКАЦІЇ"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
38910488
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Registration date
24.09.2013 (7 years 11 months)
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The size of the authorized capital
50 000.00 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:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 82.20 Activities of call centres
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 63.11 Data processing, hosting and related activities
All types of activities Hide
Contacts
Location of the legal entity: 02141, misto Kyyiv, vul.Rudenko Larysy, budynok 6-A, ofis 58
Phone number: +380443649614
Date of update 03.08.2021
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 38910488

Date of update 20.09.2021
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HROMADIANYN UKRAYINY BORYSOV OLEKSIY VIKTOROVYCH

Founder address: УКРАЇНА, 03148, М. КИЇВ, СВЯТОШИНСЬКИЙ РАЙОН, ВУЛ. ГЕРОЇВ КОСМОСУ, БУД. 19 Б, КВ. 77 , ВІДСОТОК ПРАВА ГОЛОСУ В - 15%, ТИП ВОЛОДІННЯ - ОПОСЕРЕДКОВАНЕ, ЧЕРЕЗ ТОВ "СМАРТІ МЕДІА", ПОДАТКОВИЙ НОМЕР

MYRYMSKA VIKTORIIA OLEKSANDRIVNA

Founder address: УКРАЇНА, 02002, М. КИЇВ, ДНІПРОВСЬКИЙ Р-Н, ВУЛ. ПАНЕЛЬНА, БУД. 3, КВ. 64, ВІДСОТОК ПРАВА ГОЛОСУ В 35%, ТИП ВОЛОДІННЯ - ОПОСЕРЕДКОВАНЕ, ЧЕРЕЗ ТОВ "СМАРТІ МЕДІА", ПОДАТКОВИЙ НОМЕР

HROMADIANYN UKRAYINY BONDAR ROMAN MYKHAYLOVYCH

Founder address: UKRAYINA, 02121, M. KYYIV, DARNYTSKYY R-N, VUL. VERBYTSKOHO, BUD. 12, KV. 212, VIDSOTOK PRAVA HOLOSU V - 50%, TYP VOLODINNIA - PRIAME

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMARTI MEDIA"

Founder’s USREOU code 34796018

Founder address: Ukrayina, 04053, misto Kyyiv, VULYTSIA SICHOVYKH STRILTSIV, budynok 37-41

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 50,0000%

BONDAR ROMAN MYKHAYLOVYCH

Founder address: Ukrayina, 02021, misto Kyyiv, VULYTSIA ARKHITEKTORA VERBYTSKOHO, budynok 12, kvartyra 221

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 50,0000%

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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 389104826537

Date of registration: 01.11.2013

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 14.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 25.09.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 25.09.2013

Registration number: 265313152679

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 25.09.2013

Registration number: 03-18121

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY UKRAINIAN BUSINESS COMMUNICATIONS

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 (cpv) «iedynyy zakupivelnyy slovnyk» – 72260000-5 posluhy, pov’iazani z prohramnym zabezpechenniam (modernizatsiia ta funktsionalne rozshyrennia prohramno-tekhnichnoho kompleksu informatsiyno-dovidkovoyi sluzhby call-tsentr, suprovodzhennia prohramno-aparatnoho kompleksu informatsiyno-dovidkovoyi sluzhby call-tsentr, zabezpechennia bezperervnoho dostupu strukturnykh pidrozdiliv vykonavchoho orhanu kyyivskoyi miskoyi rady (kyyivskoyi miskoyi derzhavnoyi administratsiyi), rayonnykh v m. kyievi derzhavnykh administratsiy ta komunalnykh pidpryiemstv do informatsiyno-dovidkovoyi sluzhby call-tsentr); modernizatsiia ta funktsionalne rozshyrennia prohramno-tekhnichnoho kompleksu informatsiyno-dovidkovoyi sluzhby call-tsentr, suprovodzhennia prohramno-aparatnoho kompleksu informatsiyno-dovidkovoyi sluzhby call-tsentr, zabezpechennia bezperervnoho dostupu strukturnykh pidrozdiliv vykonavchoho orhanu kyyivskoyi miskoyi rady (kyyivskoyi miskoyi derzhavnoyi administratsiyi), rayonnykh v m. kyievi derzhavnykh administratsiy ta komunalnykh pidpryiemstv do informatsiyno-dovidkovoyi sluzhby call-tsentr 1 posluha
KP HIOTS 27.08.2018 79 500 000
Stvorennia kompleksu «operatyvno-dyspetcherske obsluhovuvannia zhytlovoho fondu ta system keruvannia, kontroliu i zabezpechennia bezpeky liftovoho obladnannia»; stvorennia kompleksu «operatyvno-dyspetcherske obsluhovuvannia zhytlovoho fondu ta system keruvannia, kontroliu i zabezpechennia bezpeky liftovoho obladnannia» 1 posluha
KP HIOTS 13.04.2018 29 530 520
Posluhy z tekhnichnoyi pidtrymky prohramno tekhnichnoho kompleksu informatsiynoyi telekomunikatsiynoyi systemy "dovira"; posluhy z tekhnichnoyi pidtrymky prohramno tekhnichnoho kompleksu informatsiynoyi telekomunikatsiynoyi systemy "dovira" 4 posl.
Viyskova chastyna 2428 23.03.2018 59 160
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Court Register — 7 of documents

Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.05.2021 Court decree Economic 97033452 910/16098/20
27.04.2021 Court decree Economic 96667606 910/16098/20
05.04.2021 Court decree Economic 96039417 910/16098/20
16.03.2021 Decree Economic 96241574 910/16098/20
10.02.2021 Court decree Economic 94762141 910/16098/20
13.01.2021 Decision Economic 94124468 910/16098/20
22.10.2020 Court decree Economic 92346570 910/16098/20
31.07.2020 Court decree Criminal 90765052 755/5833/19
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.09.2013 Change the address 02090, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA HRODNENSKA, BUDYNOK 32
24.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKI BIZNES KOMUNIKATSIYI"
25.09.2013 Change the address 02090, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA HRODNENSKA, BUDYNOK 32
M.Kyev, vul. Hrodnenska, bud.32
Phone: 044209-44-20
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Company "UKRAINIAN BUSINESS COMMUNICATIONS" LLC data

Get legal information on firm "UKRAINIAN BUSINESS COMMUNICATIONS" LLC. "UKRAINIAN BUSINESS COMMUNICATIONS" LLC was registered on 24.09.2013. Chief executive of company is Бургомістренко Єгор Анатолійович. The corporate seat of "UKRAINIAN BUSINESS COMMUNICATIONS" LLC is 02141, місто Київ, вул.Руденко Лариси, будинок 6-А, офіс 58.

Company "УКРАЇНСЬКІ БІЗНЕС КОМУНІКАЦІЇ" Information

The main line of business is 62.01 Computer programming activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "УКРАЇНСЬКІ БІЗНЕС КОМУНІКАЦІЇ" is assigned EDRPOU code 38910488. The authorised capital of firm "UKRAINIAN BUSINESS COMMUNICATIONS" LLC amounts to 50 000.00 UAH. Company "UKRAINIAN BUSINESS COMMUNICATIONS" LLC is mentioned in 7 judicial documents. Company "UKRAINIAN BUSINESS COMMUNICATIONS" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "UKRAINIAN BUSINESS COMMUNICATIONS" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.