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ABM CLOUD LIMITED LIABILITY COMPANY (ABM CLOUD LLC)

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Profile
Date of update 19.04.2021
Access to current data
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Legal entity's full name
(as of 19.04.2021)
ABM CLOUD LIMITED LIABILITY COMPANY
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Short name
ABM CLOUD LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АБМ КЛАУД"
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
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USREOU code
38917530
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Registration date
30.09.2013 (7 years 6 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
58.29 Other software publishing
Other:
  • 85.59 Other education n.e.c.
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 08500, Kyyivska obl., misto Fastiv, PLOSHCHA PEREMOHY, budynok 1
Phone number: +380443873114
Date of update 27.11.2020
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 38917530

Date of update 19.04.2021
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
List of legal entity founders
VASHCHAK OLHA PETRIVNA

Founder address: Ukrayina, 94013, Luhanska obl., misto Kadiyivka, VULYTSIA BURBELO, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

SINHUR IHOR HRYHOROVYCH

Founder address: Ukrayina, 02156, misto Kyyiv, VULYTSIA MILIUTENKO, budynok 2-F, kvartyra 22

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389175326567

Date of cancellation of VAT payer registration: 27.03.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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
Fastivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 01.10.2013

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 43141377

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

Date of registration: 01.10.2013

Registration number: 265613155772

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 43141377

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

Date of registration: 01.10.2013

Registration number: 02-19761

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.09.2013 Change the address 04086, M.KYYIV, PODILSKYY RAYON, VULYTSIA PETROPAVLIVSKA, BUDYNOK 47
30.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOLOHIYI UPRAVLINNIA VYROBNYTSTVO"
01.10.2013 Change the address 04086, M.KYYIV, PODILSKYY RAYON, VULYTSIA PETROPAVLIVSKA, BUDYNOK 47
M.Kyev, vul. Petropavlivska, bud.47
Phone: 044537-74-11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АБМ КЛАУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АБМ КЛАУД" - 38917530.

Який стан компанії ТОВ "АБМ КЛАУД" ?

На дату 19.04.2021 контрагент ТОВ "АБМ КЛАУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АБМ КЛАУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38917530 на 19.04.2021 має такую повну офіційну назву ABM CLOUD LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 38917530 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38917530 на 19.04.2021 має таку офіційну скорочену назву ТОВ "АБМ КЛАУД".

Який основний КВЕД у контрагента 38917530 ?

На дату 19.04.2021 у 38917530 основний вид економічної діяльності 58.29 Other software publishing.

В якому регіоні зареєстрована ABM CLOUD LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 38917530 зареєстрований в 08500, Kyyivska obl., misto Fastiv, PLOSHCHA PEREMOHY, budynok 1.

Company Information ABM CLOUD LIMITED LIABILITY COMPANY

Get key facts about the ABM CLOUD LIMITED LIABILITY COMPANY enterprise. Complete information about this enterprise will help owners in deciding whether to work with this contractor. This data is stored in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 38917530. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, ABM CLOUD LIMITED LIABILITY COMPANY is located in Other cities according to our catalog for the letter A, and the legal address of this enterprise is at 08500, CITY INSHI NASELENI PUNKTY, SQUARE PEREMOHY, BUILDING 1. Furthermore, our system can uncover even more in-depth records.

Company Data ABM CLOUD LIMITED LIABILITY COMPANY

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of ABM CLOUD LIMITED LIABILITY COMPANY include its Vashchak Olha Petrivna, as well as Vashchak Olha Petrivna, Sinhur Ihor Hryhorovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.