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TOV EDVANS SOLIUSHN

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Profile
Date of update 19.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EDVANS SOLIUSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕДВАНС СОЛЮШН"
Legal entity's status
(as of 19.10.2021)
Not in the process of dissolution
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USREOU code
39730323
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Registration date
03.04.2015 (6 years 6 months)
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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:
81.21 General cleaning of buildings
Other:
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 78.10 Activities of employment placement agencies
  • 81.29 Other cleaning activities
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 73.12 Media representation
All types of activities Hide
Contacts
Location of the legal entity: 02140, m.Kyyiv, Darnytskyy rayon, PROSPEKT MYKOLY BAZHANA, budynok 36, ofis 245
Phone number: 80688755258
Date of update 13.04.2021
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 39730323

Date of update 19.10.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ - ДИРЕКЦІЯ, КОНТРОЛЬНИЙ РЕВІЗІЙНА КОМІСІЯ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BONDARENKO VOLODYMYR VALERIYOVYCH

Founder address: UKRAYINA , 03162, M.KYYIV, SVIATOSHYNSKYY R-N, VULYTSIA TULUZY, BUDYNOK 21, KVARTYRA 211

List of legal entity founders
BONDARENKO VOLODYMYR VALERIYOVYCH

Founder address: Ukrayina, 03162, misto Kyyiv, VULYTSIA TULUZY, budynok 22, kvartyra 122

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90,0000%

POPESKU MAKSYM VIKTOROVYCH

Founder address: Ukrayina, 68662, Odeska obl., Izmayilskyy r-n, selo Larzhanka, VUL. IZMAYILSKA, budynok 221

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,0000%

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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 20.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397303226511

Date of cancellation of VAT payer registration: 02.07.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.04.2021)
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
Darnytska 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: 06.04.2015

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: 06.04.2015

Registration number: 265115046311

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: 06.04.2015

Registration number: 10000000376477

Court Register — 4 of documents

Date of update 19.10.2021
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.
09.08.2018 Court decree Criminal 78009827 753/15069/18
24.07.2018 Court decree Criminal 75552749 753/13280/18
31.05.2018 Court decree Criminal 74401806 753/9219/18
16.05.2018 Court decree Criminal 74533441 753/8148/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.03.2016 Change of a size of the authorized capital 1,000 UAH
29.03.2016 Change the address M.KYYIV DARNYTSKYY PROSP.MYKOLY BAZHANA BUD.36 OF.245
Phone: +38(068)875-52-58
29.03.2016 Change of a director KOMPANETS SERHIY OLEKSANDROVYCH
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Organisation "ЕДВАНС СОЛЮШН" data

Get key details on organisation "ЕДВАНС СОЛЮШН". "ЕДВАНС СОЛЮШН" was registered on 03.04.2015. Chief executive of company is Компанець Сергій Олександрович. The corporate seat of "ЕДВАНС СОЛЮШН" is 02140, м.Київ, Дарницький район, ПРОСПЕКТ МИКОЛИ БАЖАНА, будинок 36, офіс 245.

Organisation "ЕДВАНС СОЛЮШН" Background

The main line of business is 81.21 General cleaning of buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЕДВАНС СОЛЮШН" is assigned EDRPOU code 39730323. The authorised capital of organisation "ЕДВАНС СОЛЮШН" amounts to 1 000.00 UAH. Organisation "ЕДВАНС СОЛЮШН" is mentioned in 4 judicial documents. Organisation "ЕДВАНС СОЛЮШН" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕДВАНС СОЛЮШН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.