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IT RESEARCH LIMITED LIABILITY COMPANY (IT RESEARCH LLC)

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Profile
Date of update 20.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.10.2021)
IT RESEARCH LIMITED LIABILITY COMPANY
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Short name
IT RESEARCH LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПВТ-УКРАЇНА"
Legal entity's status
(as of 20.10.2021)
Not in the process of dissolution
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USREOU code
39665202
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Registration date
27.02.2015 (6 years 7 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:
  • 58.21 Publishing of computer games
  • 58.29 Other software publishing
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 63.11 Data processing, hosting and related activities
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
  • 73.12 Media representation
All types of activities Hide
Contacts
Location of the legal entity: 01032, misto Kyyiv, vul.Mykilsko-Botanichna, budynok 17/4, kvartyra 104
Phone number: +380981112394
+380673124792
Date of update 27.09.2021
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 39665202

Date of update 20.10.2021
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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARASIUK I PARTNERY"

Founder’s USREOU code 38205915

Founder address: Ukrayina, 08205, Kyyivska obl., misto Irpin, VULYTSIA LISOVA, budynok 6E/1, kvartyra 14

Amount of contribution to authorized capital: 10 000.00 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

SHMEREHA HALYNA VOLODYMYRIVNA
Ukrayina, 08205, Kyyivska obl., misto Irpin(z), vul.Kyyivska, budynok 11-U, kvartyra 21.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99.7

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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 21.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 396652020346

Date of cancellation of VAT payer registration: 13.10.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
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
Holosiyivska 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: 02.03.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 02.03.2015

Registration number: 203415027408

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 02.03.2015

Registration number: 10000000355669

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 18 of documents

Date of update 20.10.2021
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.
04.07.2017 Decision Civil 68154962 761/15597/16-ц
21.04.2017 Court decree Criminal 66251768 761/14068/17
21.04.2017 Court decree Criminal 66251649 761/14071/17
21.04.2017 Court decree Criminal 66251618 761/14062/17
21.04.2017 Court decree Criminal 66251606 761/14058/17
21.04.2017 Court decree Criminal 66251581 761/14072/17
21.04.2017 Court decree Criminal 66251580 761/14063/17
13.10.2016 Court decree Criminal 62119501 761/35340/16-к
13.10.2016 Court decree Criminal 63595560 761/35471/16-к
13.10.2016 Court decree Criminal 63645230 761/35481/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.02.2015 Change the address 61038, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA MARSHALA BATYTSKOHO, BUDYNOK 8
27.02.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYTI RESERCH"
20.05.2015 Change of a size of the authorized capital 10,000 UAH
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Company IT RESEARCH LLC background

Get key details on undertaking IT RESEARCH LLC. IT RESEARCH LLC was registered on 27.02.2015. Chief executive of company is Тарасюк Сергій Миколайович. The corporate seat of IT RESEARCH LLC is 01032, місто Київ, вул.Микільсько-Ботанічна, будинок 17/4, квартира 104.

Company "ПВТ-УКРАЇНА" Background

The main line of business is 62.01 Computer programming activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ПВТ-УКРАЇНА" is assigned EDRPOU code 39665202. The authorised capital of undertaking IT RESEARCH LLC amounts to 10 000.00 UAH. Company IT RESEARCH LLC is mentioned in 18 judicial documents. Company IT RESEARCH LLC sanctions screening returned no information on the person or related persons found. More of essential details on IT RESEARCH LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.