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Profile
Date of update 09.12.2019
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
Legal entity's full name
(as of 09.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHENTEL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖЕНТЕЛ"
Legal entity's status
(as of 09.12.2019)
Not in the process of dissolution
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USREOU code
39252421
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Registration date
12.06.2014 (5 years 5 months)
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Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.10 Wired telecommunications activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 61.20 Wireless telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.02 Computer consultancy activities
All types of activities Hide
Contacts
Address: 03124, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY VASYLENKA, budynok 7-A
Phone number: +380632644143

Participants and beneficiaries 39252421

Date of update 09.12.2019
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
Final beneficiary owner (controller)
VERBA ARTEM IURIYOVYCH

Founder address: 02097, M. KYYIV, VUL. LISKIVSKA, BUD. 21, KV. 112

List of legal entity founders
VERBA ARTEM IURIYOVYCH

Founder address: 02097, m.Kyyiv, Desnianskyy rayon, VULYTSIA LISKIVSKA, budynok 22, kvartyra 222

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 09.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.10.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 14.10.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 14.10.2019)
10000000207243
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.10.2019)
4
Register "Find out more about your business partner"
(as of 01.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 13.06.2014

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 13.06.2014

Registration number: 265814072458

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 13.06.2014

Registration number: 10000000207243

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
11.06.2014 Change the address 03124, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA MYKOLY VASYLENKA, BUDYNOK 7-A
12.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHENTEL"
13.06.2014 Change the address 03124, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA MYKOLY VASYLENKA, BUDYNOK 7-A
M.Kyev, vul. Mykoly Vasylenka, bud. 7-A
Phone: 063264-41-43
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "DZHENTEL"

Get a complete profile about the "DZHENTEL" business. Legal information about this business will help accountants in determining whether to work with this business. This data is stored in open government registries. This dataset can be accessed based on the tax number for the business with registration number 39252421. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "DZHENTEL" is located in Kyiv according to our directory for the letter D, and the legal address of this business is at 03124, CITY KYIV, STREET MYKOLY VASYLENKA, BUILDING 7-A. Furthermore, our system can uncover even more in-depth profiles.

Company Data "DZHENTEL"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "DZHENTEL" include its manager Verba Artem Iuriyovych, as well as Verba Artem Iuriyovych, Verba Artem Iuriyovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter D in our catalog.