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TOV IUNIVERSAL SNP

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNIVERSAL SNP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНІВЕРСАЛ СНП"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
39824285
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Registration date
08.06.2015 (5 years 5 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:
95.11 Repair of computers and peripheral equipment
Other:
  • 43.21 Electrical installation
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 62.09 Other information technology and computer service activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 03189, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AKADEMIKA VILIAMSA, budynok 6-D, ofis 43
Phone number: +380634092940
Date of update 02.12.2020
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 39824285

Date of update 04.12.2020
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)
LEBEDENKO OLHA OLEKSANDRIVNA

Founder address: RNOKPP - , - , HROMADIANSTVO - UKRAYINA, 03189, M.KYYIV, VULYTSIA PRYLUZHNA, BUDYNOK 21, KVARTYRA 11

List of legal entity founders
LEBEDENKO OLHA OLEKSANDRIVNA

Founder address: Ukrayina, 03189, misto Kyyiv, VULYTSIA PRYLUZHNA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 09.06.2015

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

ID code of body: 43141267

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

Date of registration: 08.06.2015

Registration number: 265015076107

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

ID code of body: 43141267

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

Date of registration: 08.06.2015

Registration number: 10000000408159

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNIVERSAL SNP

Description of lot Contracting entity Contract date Contract amount, UAH
Ustanovka ta pidhotovka do roboty, nalashtuvannia serveriv; 13 (trynadtsiat) naymenuvan 2 rabotyi
Derzhavnyy universytet telekomunikatsiy 12.12.2016 114 108
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.06.2015 Change the address 03189, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA AKADEMIKA VILIAMSA, BUDYNOK 6-D, OFIS 43
08.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIVERSAL SNP"
09.06.2015 Change of a size of the authorized capital 1,000 UAH
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Contracting party "IUNIVERSAL SNP" data

Get legal information on organisation "IUNIVERSAL SNP". "IUNIVERSAL SNP" was registered on 08.06.2015. Authorised person of firm is manager Lebedenko Olha Oleksandrivna. The corporate seat of "IUNIVERSAL SNP" is 03189, CITY KYIV, STREET AKADEMIKA VILIAMSA, BUILDING 6-D, OFFICE 43.

Contracting party "IUNIVERSAL SNP" Data

The main line of business is 95.11 Repair of computers and peripheral equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "IUNIVERSAL SNP" is assigned EDRPOU code 39824285. The authorised capital of organisation "IUNIVERSAL SNP" amounts to 1 000.00 UAH. Contracting party "IUNIVERSAL SNP" is mentioned in 0 judicial documents. Contracting party "IUNIVERSAL SNP" sanctions screening returned no information on the person or related persons found. More of essential details on "IUNIVERSAL SNP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.