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LIMITED LIABILITY COMPANY STANDARD DEVELOPMENT (LLC STANDARD DEVELOPMENT)

39649055

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Profile
Date of update 25.05.2024
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Legal entity's full name
(as of 25.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТАНДАРТ ДЕВЕЛОПМЕНТ
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Short name
LLC "STANDARD DEVELOPMENT"
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Legal entity's status
(as of 25.05.2024)
Not in the process of dissolution
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USREOU code
39649055
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Registration date
19.02.2015 (9 years 3 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 41.20 Будівництво житлових і нежитлових будівель
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
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Contacts
Location of the legal entity: Україна, **6, місто Київ, ВУЛИЦЯ НИЖНЬОКЛЮЧОВА, будинок **, офіс **
Phone number: 0442350011
0999272950
Date of update 24.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39649055

Date of update 25.05.2024
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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/members
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "Ю.ДІ.ДЖИ."

Founder’s USREOU code 40114225

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ КРУГЛОУНІВЕРСИТЕТСЬКА, будинок **/**, офіс **

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 10,00%

Ю.ДІ.ДЖИ. ЕНТЕРПРАЙЗІЗ ЛІМІТЕД

Founder address: Кіпр, 10, Патрон, 6051, Ларнака, КіпрКіпр, 21, Патрон, 2111, Ларнака, Кіпр

Amount of contribution to authorized capital: 18 000.00 UAH

Share (%): 18,00%

ІВАНЕНКО РОМАН МИКОЛАЙОВИЧ

Founder address: Україна, 08142, Київська обл., Києво-Святошинський р-н, село Бобриця, ВУЛИЦЯ ЛУГОВА, будинок 122

Amount of contribution to authorized capital: 24 000.00 UAH

Share (%): 24,00%

Богатиренко Олександр Михайлович

Founder address: Україна, 83004, Донецька обл., місто Донецьк, вул.Батищева, будинок 22, квартира 22

Amount of contribution to authorized capital: 24 000.00 UAH

Share (%): 24,00%

Тухта Владислав Андрійович

Founder address: Україна, 23117, Донецька обл., місто Донецьк, вул.Висоцького, будинок 1, квартира 22

Amount of contribution to authorized capital: 24 000.00 UAH

Share (%): 24,00%

Всі Засновники Hide
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

Іваненко Роман Миколайович
Україна, 08142, Київська обл., Бучанський р-н, село Бобриця, вул.Лугова, будинок 221

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 26

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Ownership and permissions LLC "STANDARD DEVELOPMENT"

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Licences
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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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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 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.05.2024)
Valid VAT certificate

Taxpayer identification number: 396490526558

Registration Date: 01.04.2015

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 20.02.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 20.02.2015

Registration number: 265515022912

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.02.2015

Registration number: 10000000350690

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 33 of documents

Date of update 25.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
30.03.2023 Administrative 109944192 826/16431/18
29.03.2023 Court decree Administrative 109944261 826/16431/18
14.03.2023 Economic 110171933 910/3963/22
15.02.2023 Court decree Economic 109013787 910/3963/22
02.02.2023 Court decree Economic 108819890 910/3963/22
18.01.2023 Court decree Economic 108515180 910/3963/22
18.01.2023 Court decree Economic 108515182 910/3963/22
18.01.2023 Court decree Criminal 108616931 757/28526/22-к
28.12.2022 Court decree Economic 108137793 910/3963/22
13.12.2022 Court decree Economic 107902190 910/3963/22

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.02.2015 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KRUHLOUNIVERSYTETSKA, BUDYNOK **-**, OFIS **
19.02.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STANDART DEVELOPMENT"
19.05.2015 Change of a size of the authorized capital 100,000 UAH
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Firm LLC "STANDARD DEVELOPMENT" data

Get full profile on organisation LLC "STANDARD DEVELOPMENT". LLC "STANDARD DEVELOPMENT" was registered on 19.02.2015. Chief executive of company is Шпіка Олена Вікторівна. The corporate seat of LLC "STANDARD DEVELOPMENT" is Україна, **6, місто Київ, ВУЛИЦЯ НИЖНЬОКЛЮЧОВА, будинок **, офіс **.

Firm "СТАНДАРТ ДЕВЕЛОПМЕНТ" Information

The main line of business is 41.10 Development of building projects. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СТАНДАРТ ДЕВЕЛОПМЕНТ" is assigned EDRPOU code 39649055. The authorised capital of organisation LLC "STANDARD DEVELOPMENT" amounts to 100 000.00 UAH. Firm LLC "STANDARD DEVELOPMENT" is mentioned in 33 judicial documents. Firm LLC "STANDARD DEVELOPMENT" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "STANDARD DEVELOPMENT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.