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LIMITED LIABILITY COMPANY CMP CONSULTING (CMP CONSULTING LTD)

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Profile
Date of update 17.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.06.2021)
LIMITED LIABILITY COMPANY CMP CONSULTING
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Short name
"CMP CONSULTING" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІЕМПІ КОНСАЛТИНГ"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
39397684
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Registration date
17.09.2014 (6 years 9 months)
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Authorised person
The size of the authorized capital
200 000.00 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:
  • 58.21 Publishing of computer games
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA KOSTIANTYNIVSKA, budynok 15
Phone number: +380445316076
Date of update 13.11.2020
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 39397684

Date of update 17.06.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
MAYSTRIUK MARYNA VALERIYIVNA

Founder address: Ukrayina, 02140, misto Kyyiv, VUL.VYSHNIAKIVSKA, budynok 22-H, kvartyra 221

Amount of contribution to authorized capital: 66 000.00 UAH

Share (%): 33,0000%

BULAVKA IVAN ANATOLIYOVYCH

Founder address: Ukrayina, 03191, misto Kyyiv, VULYTSIA VASYLIA KASIIANA, budynok 2/2, kvartyra 11

Amount of contribution to authorized capital: 68 000.00 UAH

Share (%): 34,0000%

KOMPANICHENKO ANATOLIY VOLODYMYROVYCH

Founder address: Ukrayina, 03110, misto Kyyiv, PROSPEKT CHERVONOZORIANYY, budynok 11-L, kvartyra 12

Amount of contribution to authorized capital: 66 000.00 UAH

Share (%): 33,0000%

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Ownership and permissions "CMP CONSULTING" LTD

Trademarks
Vehicles
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Licences
Data is not available in registries
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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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2019)
Valid VAT certificate

Taxpayer identification number: 393976826561

Date of registration: 01.11.2014

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.11.2020)
Taxpayer has 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
Podilska 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: 18.09.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.09.2014

Registration number: 265614117094

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.09.2014

Registration number: 10000000260637

Court Register — 1 of documents

Date of update 17.06.2021
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.
07.06.2016 Court decree Economic 58850465 910/32921/15
19.05.2016 Court decree Economic 57817102 910/32921/15
03.03.2016 Decision Economic 56781666 910/32921/15
16.02.2016 Court decree Economic 55980767 910/32921/15
28.01.2016 Court decree Economic 55563680 910/32921/15
04.01.2016 Court decree Economic 54894213 910/32921/15

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Date Event Past Present
16.09.2014 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA KOSTIANTYNIVSKA, BUDYNOK 15
17.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIEMPI KONSALTYNH"
20.04.2015 Change of a size of the authorized capital 200,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІЕМПІ КОНСАЛТИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІЕМПІ КОНСАЛТИНГ" - 39397684.

Який стан компанії ТОВ "СІЕМПІ КОНСАЛТИНГ" ?

На дату 17.06.2021 контрагент ТОВ "СІЕМПІ КОНСАЛТИНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІЕМПІ КОНСАЛТИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39397684 на 17.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY CMP CONSULTING.

Яка скорочена назва компанії 39397684 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39397684 на 17.06.2021 має таку офіційну скорочену назву ТОВ "СІЕМПІ КОНСАЛТИНГ".

Який основний КВЕД у контрагента 39397684 ?

На дату 17.06.2021 у 39397684 основний вид економічної діяльності 58.29 Other software publishing.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY CMP CONSULTING ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 39397684 зареєстрований в 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA KOSTIANTYNIVSKA, budynok 15.

Contracting party "CMP CONSULTING" LTD information

Get legal information on organisation "CMP CONSULTING" LTD. "CMP CONSULTING" LTD was registered on 17.09.2014. Chief executive of organisation is Bulavka Ivan Anatoliyovych. The corporate seat of "CMP CONSULTING" LTD is 04071, CITY KYIV, STREET KOSTIANTYNIVSKA, BUILDING 15.

Contracting party LIMITED LIABILITY COMPANY "CMP CONSULTING" Data

The main line of business is 58.29 Other software publishing. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "CMP CONSULTING" is assigned EDRPOU code 39397684. The authorised capital of organisation "CMP CONSULTING" LTD amounts to 200 000.00 UAH. Contracting party "CMP CONSULTING" LTD is mentioned in 1 judicial documents. Contracting party "CMP CONSULTING" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "CMP CONSULTING" LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.