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LIMITED LIABILITY COMPANY INTED UKRAINE (INTED UKRAINE LLC)

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
LIMITED LIABILITY COMPANY INTED UKRAINE
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Short name
"INTED UKRAINE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕНД УКРАЇНА"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
39653527
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Registration date
23.02.2015 (6 years 6 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: 02091, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok 152, korpus 2, POVERKH 2, kimnata 218
Phone number: +3870673217150
Date of update 06.11.2020
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 39653527

Date of update 20.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MOISEIENKO TETIANA IEVHENIVNA

Founder address: M.KYYIV, VULYTSIA P.MYRNOHO , BUDYNOK 12, KVARTYRA 111 , TYP VOLODINNIA PRIAME 100%

List of legal entity founders
MOISEIENKO TETIANA IEVHENIVNA

Founder address: Ukrayina, 01011, misto Kyyiv, VULYTSIA P.MYRNOHO , budynok 12, kvartyra 111

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 396535226517

Date of registration: 01.09.2021

Canceled VAT certificate

Taxpayer identification number (cancelled): 396535226516

Date of cancellation of VAT payer registration: 26.12.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2020)
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
Darnytska 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: 24.02.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.02.2015

Registration number: 265115024246

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.02.2015

Registration number: 10000000352205

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.02.2015 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, KHARKIVSKE SHOSE, BUDYNOK 152, KORPUS 2, POVERKH 2, KIMNATA 218
23.02.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEND UKRAYINA"
24.02.2015 Change of a size of the authorized capital 10,000 UAH
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Company "INTED UKRAINE" LLC data

Get full profile on firm "INTED UKRAINE" LLC. "INTED UKRAINE" LLC was registered on 23.02.2015. Authorised person of undertaking is Моісеєнко Тетяна Євгенівна. The corporate seat of "INTED UKRAINE" LLC is 02091, м.Київ, Дарницький район, ХАРКІВСЬКЕ ШОСЕ, будинок 152, корпус 2, ПОВЕРХ 2, кімната 218.

Company "ІНТЕНД УКРАЇНА" Data

The main line of business is 62.01 Computer programming activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ІНТЕНД УКРАЇНА" is assigned EDRPOU code 39653527. The authorised capital of firm "INTED UKRAINE" LLC amounts to 10 000.00 UAH. Company "INTED UKRAINE" LLC is mentioned in 0 judicial documents. Company "INTED UKRAINE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "INTED UKRAINE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.