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FIRMA EKSLIBRYS

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 30.11.2021
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Legal entity's full name
(as of 30.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA EKSLIBRYS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА "ЕКСЛІБРИС"
Legal entity's status
(as of 30.11.2021)
Not in the process of dissolution
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USREOU code
39429841
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Registration date
07.10.2014 (7 years 1 month)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 18.13 Pre-press and pre-media services
  • 80.20 Security systems service activities
  • 58.19 Other publishing activities
  • 61.10 Wired telecommunications activities
  • 33.13 Repair of electronic and optical equipment
  • 33.20 Installation of industrial machinery and equipment
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Contacts
Location of the legal entity: Ukrayina, 02105, misto Kyyiv, VULYTSIA TAMPERE, budynok 1/22, kvartyra 21
Phone number: 0674745772
0443616139
Date of update 30.11.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39429841

Date of update 30.11.2021
Access to current data
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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
FILONENKO ILLIA VIKTOROVYCH

Founder address: Ukrayina, 02121, misto Kyyiv, VULYTSIA DEKABRYSTIV, budynok 2, kvartyra 122

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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

Filonenko Illia Viktorovych
Ukrayina, 02121, misto Kyyiv, vul.Dekabrystiv, budynok 2, kvartyra 222.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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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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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 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2021)
Valid VAT certificate

Taxpayer identification number: 394298426537

Date of registration: 01.12.2014

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2021)
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
Dniprovska rayonna v m.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: 08.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 08.10.2014

Registration number: 265314127066

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 08.10.2014

Registration number: 10000000272238

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 FIRMA EKSLIBRYS

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z remontu i tekhnichnoho obsluhovuvannia elektrychnoho i mekhanichnoho ustatkuvannia budivel; posluhy z remontu i tekhnichnoho obsluhovuvannia elektrychnoho i mekhanichnoho ustatkuvannia budivel (posluhy z remontu domofona iz zaminoiu bloka zhyvlennia) 1 posluha
Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsiyi maynovoho kompleksu" 30.11.2018 1 534
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.10.2014 Change the address 02105, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA TAMPERE, BUDYNOK 1/22, KVARTYRA 21
07.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "EKSLIBRYS"
08.10.2014 Change of a size of the authorized capital 1,000 UAH
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Contracting party "ФІРМА "ЕКСЛІБРИС" background

Get legal information on contracting party "ФІРМА "ЕКСЛІБРИС". "ФІРМА "ЕКСЛІБРИС" was registered on 07.10.2014. Authorised person of firm is Воробченко Святослав Миколайович. The corporate seat of "ФІРМА "ЕКСЛІБРИС" is Україна, 02105, місто Київ, ВУЛИЦЯ ТАМПЕРЕ, будинок 1/22, квартира 21.

Contracting party "ФІРМА "ЕКСЛІБРИС" Information

The main line of business is 43.21 Electrical installation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ФІРМА "ЕКСЛІБРИС" is assigned EDRPOU code 39429841. The authorised capital of contracting party "ФІРМА "ЕКСЛІБРИС" amounts to 1 000.00 UAH. Contracting party "ФІРМА "ЕКСЛІБРИС" is mentioned in 0 judicial documents. Contracting party "ФІРМА "ЕКСЛІБРИС" sanctions screening returned no information on the person or related persons found. More of essential details on "ФІРМА "ЕКСЛІБРИС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.