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LIMITED LIABILITY COMPANY EVEREST LIMITED (LLC EVEREST LIMITED)

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Profile
Date of update 27.10.2021
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Legal entity's full name
(as of 27.10.2021)
LIMITED LIABILITY COMPANY EVEREST LIMITED
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Short name
LLC "EVEREST LIMITED"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕВЕРЕСТ ЛІМІТЕД"
Legal entity's status
(as of 27.10.2021)
Not in the process of dissolution
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USREOU code
38980356
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Registration date
15.11.2013 (7 years 11 months)
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Authorised person
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 26.20 Manufacture of computers and peripheral equipment
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.30 Organisation of conventions and trade shows
  • 95.11 Repair of computers and peripheral equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 56.10 Restaurants and mobile food service activities
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 74.30 Translation and interpretation activities
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03170, misto Kyyiv, VULYTSIA PEREMOHY, budynok 9A

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Participants and beneficiaries 38980356

Date of update 27.10.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR, AUDIT COMMISSION
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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
PASTUKHOV IURIY VOLODYMYROVYCH

Founder address: Ukrayina, 03194, misto Kyyiv, b.Koltsova, budynok 22, kvartyra 121

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 10,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIYNA BEZPEKA-NOVITNI RISHENNIA"

Founder’s USREOU code 44509195

Founder address: Ukrayina, 04073, misto Kyyiv, pr.Bandery Stepana, budynok 8

Amount of contribution to authorized capital: 360 000.00 UAH

Share (%): 90,0000%

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

RIABCHENKO OLEKSANDR VOLODYMYROVYCH
Ukrayina, 03037, misto Kyyiv, pr.Lobanovskoho Valeriia, budynok 1 ZH, kvartyra 222.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 90

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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
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 28.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2021)
Valid VAT certificate

Taxpayer identification number: 389803526541

Date of registration: 01.01.2014

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.10.2021)
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
Sviatoshynska rayonna v misti 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: 16.11.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 18.11.2013

Registration number: 265413182600

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 18.11.2013

Registration number: 10000000059735

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 EVEREST LIMITED

Description of lot Contracting entity Contract date Contract amount, UAH
Servery (prohramno-aparatnyy kompleks sip-telefoniyi «everest enigma»); servery (prohramno-aparatnyy kompleks sip-telefoniyi «everest enigma») 2 sht
4 terytorialnyy vuzol uriadovoho zviazku Derzhavnoyi sluzhby spetsialnoho zviazku ta zakhystu informatsiyi Ukrayiny 23.10.2021 87 000
Mashyny dlia obrobky danykh (aparatna chastyna); mashyny dlia obrobky danykh (aparatna chastyna) 75 odynytsia
TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI KRAMATORSKU 18.10.2021 1 715 886
Kompiuterne obladnannia; kompiuterne obladnannia 1 lot
DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z MASHYNOBUDUVANNIA IMENI O.O. MOROZOVA" 11.10.2021 197 508
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Court Register — 28 of documents

Date of update 27.10.2021
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.
08.06.2021 Court decree Economic 97655733 910/19348/20
17.05.2021 Court decree Economic 96926197 910/19348/20
23.03.2021 Court decree Economic 95779554 910/2784/21
02.03.2021 Court decree Economic 95372998 910/19348/20
01.03.2021 Court decree Economic 95202106 910/2784/21
02.02.2021 Court decree Economic 94727492 910/19348/20
24.12.2020 Court decree Economic 93782108 910/19348/20
14.12.2020 Court decree Economic 93497632 910/19348/20
10.12.2020 Court decree Economic 93436349 910/19348/20
11.08.2020 Court decree Criminal 90981954 757/34086/20-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.11.2013 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROVULOK KURENIVSKYY, BUDYNOK 15-A, OFIS 4/3
15.11.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVEREST LIMITED"
16.11.2013 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROVULOK KURENIVSKYY, BUDYNOK 15-A, OFIS 4/3
M.Kyev, prov. Kurenivskyy, bud.15-a, of.4/3
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Contracting party LLC "EVEREST LIMITED" data

Get key details on firm LLC "EVEREST LIMITED". LLC "EVEREST LIMITED" was registered on 15.11.2013. Chief executive of firm is Пастухов Юрій Володимирович. The corporate seat of LLC "EVEREST LIMITED" is Україна, 03170, місто Київ, ВУЛИЦЯ ПЕРЕМОГИ, будинок 9А.

Contracting party "ЕВЕРЕСТ ЛІМІТЕД" Background

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЕВЕРЕСТ ЛІМІТЕД" is assigned EDRPOU code 38980356. The authorised capital of firm LLC "EVEREST LIMITED" amounts to 400 000.00 UAH. Contracting party LLC "EVEREST LIMITED" is mentioned in 28 judicial documents. Contracting party LLC "EVEREST LIMITED" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "EVEREST LIMITED" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.