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SUCHASNI TEKHNOLOHIYI BEZPEKY LTD

39090552

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Profile
Date of update 18.06.2024
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Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СУЧАСНІ ТЕХНОЛОГІЇ БЕЗПЕКИ ЛТД
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Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
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USREOU code
39090552
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Registration date
11.02.2014 (10 years 4 months)
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The size of the authorized capital
222 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Total for this NACE code: 20 337

Active entities in Ukraine for this type of activity:

9 663 – Legal entities

10 674 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 80.20 Обслуговування систем безпеки
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 71.11 Діяльність у сфері архітектури
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ СТАРОСІЛЬСЬКА, будинок **К, офіс **
Phone number: +380632325107
Date of update 17.06.2024
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 39090552

Date of update 18.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING/DIRECTOR
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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)
LEVCHUK SVITLANA OLEHIVNA

Founder address: UKRAYINA, 22000, VINNYTSKA OBL., MISTO KHMILNYK, VULYTSIA KHOSTYSHEVA, BUDYNOK 22)UKRAYINA, 11121, VINNYTSKA OBL., MISTO KHMILNYK, VULYTSIA KHOSTYSHEVA, BUDYNOK 22)

PRYYMACHENKO OLEKSANDR VASYLOVYCH

Founder address: UKRAYINA, 09107, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA TIMIRIAZIEVA, BUDYNOK 12, KVARTYRA 111)

List of legal entity founders/members
ПРИЙМАЧЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ

Founder address: Україна, 09107, Київська обл., місто Біла Церква, ВУЛИЦЯ ТІМІРЯЗЄВА, будинок 22, квартира 111

Amount of contribution to authorized capital: 111 000.00 UAH

Share (%): 50,00%

ЛЕВЧУК СВІТЛАНА ОЛЕГІВНА

Founder address: Україна, 22000, Вінницька обл., місто Хмільник, ВУЛИЦЯ ХОСТИШЕВА, будинок 22

Amount of contribution to authorized capital: 111 000.00 UAH

Share (%): 50,00%

Financial scoring

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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.

Ownership and permissions SUCHASNI TEKHNOLOHIYI BEZPEKY LTD

Trademarks (archive)
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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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Consolidated Sanctions List of Australia

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390905526555

Date of cancellation of VAT payer registration: 27.10.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
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HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.02.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 12.02.2014

Registration number: 265514016689

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.02.2014

Registration number: 10000000131878

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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СУЧАСНІ ТЕХНОЛОГІЇ БЕЗПЕКИ ЛТД

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv ; obsluhovuvannia protypozhezhnoyi syhnalizatsiyi 1 posluha
UPRAVLINNIA SPILNOYI KOMUNALNOYI VLASNOSTI TERYTORIALNYKH HROMAD VINNYTSKOYI OBLASTI 23.02.2017 26 900
Posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv ; obsluhovuvannia protypozhezhnoyi syhnalizatsiyi 1 posluha
UPRAVLINNIA SPILNOYI KOMUNALNOYI VLASNOSTI TERYTORIALNYKH HROMAD VINNYTSKOYI OBLASTI 23.02.2017 30 560
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Court Register — 25 of documents

Date of update 18.06.2024
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 court proceedings Decision No. Case No.
01.11.2022 Administrative 107064433 826/9762/18
30.11.2021 Court decree Economic 101556028 910/12241/21
16.11.2021 Court decree Economic 101177418 910/12241/21
26.10.2021 Court decree Economic 100672357 910/12241/21
05.10.2021 Court decree Economic 100140664 910/12241/21
14.09.2021 Court decree Economic 99646256 910/12241/21
30.08.2021 Administrative 99274339 826/9762/18
13.08.2021 Court decree Economic 98970423 910/12241/21
02.08.2021 Court decree Economic 98749555 910/12241/21
28.04.2021 Decision Administrative 96676181 826/9762/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.02.2014 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PROFESORA PIDVYSOTSKOHO, BUDYNOK **-V
11.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVANS BUD"
12.02.2014 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PROFESORA PIDVYSOTSKOHO, BUDYNOK **-V
M.Kyev, vul. Profesora Pidvysotskoho, bud.**-v
Phone: *******-***-***
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"СУЧАСНІ ТЕХНОЛОГІЇ БЕЗПЕКИ ЛТД" background

Get full profile on legal entity "СУЧАСНІ ТЕХНОЛОГІЇ БЕЗПЕКИ ЛТД". "СУЧАСНІ ТЕХНОЛОГІЇ БЕЗПЕКИ ЛТД" was registered on 11.02.2014. Authorised person of legal entity is Степчук Олександр Олегович. The corporate seat of "СУЧАСНІ ТЕХНОЛОГІЇ БЕЗПЕКИ ЛТД" is Україна, **0, місто Київ, ВУЛИЦЯ СТАРОСІЛЬСЬКА, будинок **К, офіс **.

"СУЧАСНІ ТЕХНОЛОГІЇ БЕЗПЕКИ ЛТД" Data

The main line of business is 71.12 Engineering activities and related technical consultancy. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СУЧАСНІ ТЕХНОЛОГІЇ БЕЗПЕКИ ЛТД" is assigned EDRPOU code 39090552. The authorised capital of legal entity "СУЧАСНІ ТЕХНОЛОГІЇ БЕЗПЕКИ ЛТД" amounts to 222 000.00 UAH. "СУЧАСНІ ТЕХНОЛОГІЇ БЕЗПЕКИ ЛТД" is mentioned in 25 judicial documents. Legal entity "СУЧАСНІ ТЕХНОЛОГІЇ БЕЗПЕКИ ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "СУЧАСНІ ТЕХНОЛОГІЇ БЕЗПЕКИ ЛТД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.