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TOV SYSTEMNI INFORMATSIYNI RISHENNIA D

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Profile
Date of update 22.07.2021
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Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SYSTEMNI INFORMATSIYNI RISHENNIA D
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИСТЕМНІ ІНФОРМАЦІЙНІ РІШЕННЯ "Д"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
39197811
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Registration date
28.04.2014 (7 years 2 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:
62.02 Computer consultancy activities
Other:
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 95.11 Repair of computers and peripheral equipment
  • 62.01 Computer programming activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
All types of activities Hide
Contacts
Location of the legal entity: 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA MARSHALA TYMOSHENKA, budynok 9
Phone number: +380636354187
Date of update 13.07.2021
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 39197811

Date of update 22.07.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ – ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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)
ATLANUM ENTERPRAYZES EL-EL-SI

Founder address: SHABLYHIN IEVHEN, SPOLUCHENI SHTATY AMERYKY, 03110, SHTAT NIU-HEMPSHYR, MISTO BEDFORD, VERONIKA DRAYV, 24SHABLYHIN IEVHEN, SPOLUCHENI SHTATY AMERYKY, 12222, SHTAT NIU-HEMPSHYR, MISTO BEDFORD, VERONIKA DRAYV, 24

List of legal entity founders
KICHIHIN KOSTIANTYN VOLODYMYROVYCH

Founder address: Ukrayina, 03151, misto Kyyiv, VULYTSIA DONETSKA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 5,0000%

ATLANUM ENTERPRAYZES EL-EL-SI

Founder address: Spolucheni SHtaty Ameryky, 03110, shtat Niu-Hempshyr, misto Bedford, Veronika Drayv, 24Spolucheni SHtaty Ameryky, 22122, shtat Niu-Hempshyr, misto Bedford, Veronika Drayv, 24

Amount of contribution to authorized capital: 4 750.00 UAH

Share (%): 95,0000%

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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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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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 391978126540

Date of registration: 01.06.2014

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.07.2021)
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
Obolonska 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: 29.04.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 29.04.2014

Registration number: 265414053415

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 29.04.2014

Registration number: 10000000184208

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SYSTEMNI INFORMATSIYNI RISHENNIA D

Description of lot Contracting entity Contract date Contract amount, UAH
95.11.1 posluhy z podovzhennia tekhnichnoho obsluhovuvannia servernoho obladnannia oracle tsentru obrobky danykh avtomatyzovanoyi informatsiyno-telekomunikatsiynoyi systemy "derzhavnyy reiestr vybortsiv"
TSentralna vyborcha komisiia 02.10.2015 2 143 450
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Court Register — 13 of documents

Date of update 22.07.2021
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.
28.10.2020 Court decree Administrative 92482411 640/9904/19
22.09.2020 Decree Administrative 91719447 640/9904/19
22.09.2020 Decree Administrative 91719449 640/9904/19
08.09.2020 Court decree Criminal 91391797 755/9970/18
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
27.08.2020 Court decree Criminal 91207647 755/9598/19
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.04.2014 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA MARKA VOVCHKA, BUDYNOK 12/14, OFIS 407
28.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVAST"
29.04.2014 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA MARKA VOVCHKA, BUDYNOK 12/14, OFIS 407
M.Kyev, vul. Marka Vovchka, bud. 12/14, of. 407
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СИСТЕМНІ ІНФОРМАЦІЙНІ РІШЕННЯ "Д" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СИСТЕМНІ ІНФОРМАЦІЙНІ РІШЕННЯ "Д" - 39197811.

Який стан компанії ТОВ "СИСТЕМНІ ІНФОРМАЦІЙНІ РІШЕННЯ "Д" ?

На дату 22.07.2021 контрагент ТОВ "СИСТЕМНІ ІНФОРМАЦІЙНІ РІШЕННЯ "Д" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СИСТЕМНІ ІНФОРМАЦІЙНІ РІШЕННЯ "Д" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39197811 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SYSTEMNI INFORMATSIYNI RISHENNIA D.

Яка скорочена назва компанії 39197811 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39197811 на 22.07.2021 має таку офіційну скорочену назву ТОВ "СИСТЕМНІ ІНФОРМАЦІЙНІ РІШЕННЯ "Д".

Який основний КВЕД у контрагента 39197811 ?

На дату 22.07.2021 у 39197811 основний вид економічної діяльності 62.02 Computer consultancy activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SYSTEMNI INFORMATSIYNI RISHENNIA D ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 39197811 зареєстрований в 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA MARSHALA TYMOSHENKA, budynok 9.

Company "SYSTEMNI INFORMATSIYNI RISHENNIA "D" information

Get full profile on organisation "SYSTEMNI INFORMATSIYNI RISHENNIA "D". "SYSTEMNI INFORMATSIYNI RISHENNIA "D" was registered on 28.04.2014. Chief executive of organisation is Hrekov Ihor Volodymyrovych. The corporate seat of "SYSTEMNI INFORMATSIYNI RISHENNIA "D" is 04212, CITY KYIV, STREET MARSHALA TYMOSHENKA, BUILDING 9.

Company "SYSTEMNI INFORMATSIYNI RISHENNIA "D" Background

The main line of business is 62.02 Computer consultancy activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "SYSTEMNI INFORMATSIYNI RISHENNIA "D" is assigned EDRPOU code 39197811. The authorised capital of organisation "SYSTEMNI INFORMATSIYNI RISHENNIA "D" amounts to 5 000.00 UAH. Company "SYSTEMNI INFORMATSIYNI RISHENNIA "D" is mentioned in 13 judicial documents. Company "SYSTEMNI INFORMATSIYNI RISHENNIA "D" sanctions screening returned no information on the person or related persons found. More of essential details on "SYSTEMNI INFORMATSIYNI RISHENNIA "D" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.