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TOV SERVERNE ZABEZPECHENNIA

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Profile
Date of update 07.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SERVERNE ZABEZPECHENNIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕРВЕРНЕ ЗАБЕЗПЕЧЕННЯ"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
39982223
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Registration date
01.09.2015 (5 years 8 months)
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The size of the authorized capital
1 874 430.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 78.10 Activities of employment placement agencies
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 95.11 Repair of computers and peripheral equipment
  • 46.69 Wholesale of other machinery and equipment
  • 62.01 Computer programming activities
  • 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
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 01025, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VELYKA ZHYTOMYRSKA, budynok 20
Phone number: 0977990729
Date of update 02.05.2018
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 39982223

Date of update 07.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
IVASHCHENKO IRYNA OLEKSANDRIVNA

Founder address: 00000, m.Kyyiv, Solomianskyy rayon, VULYTSIA MASHYNOBUDIVNA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 1 874 430.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 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

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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 15 405 UAH

State: 15 405 UAH

Local: 0 UAH

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
SHevchenkivska 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: 02.09.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 01.09.2015

Registration number: 77650

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 01.09.2015

Registration number: 10000000463714

Court Register — 22 of documents

Date of update 07.05.2021
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.
03.12.2019 Court decree Criminal 86240678 757/30141/19-к
14.11.2019 Court decree Criminal 85804533 757/49104/19-к
23.09.2019 Court decree Criminal 85156980 757/47624/19-к
23.09.2019 Court decree Criminal 86224406 757/47630/19-к
18.09.2019 Court decree Criminal 84536655 757/49104/19-к
16.09.2019 Court decree Criminal 84374899 757/40980/19-к
15.08.2019 Court decree Criminal 83748695 757/43367/19-к
05.08.2019 Court decree Criminal 83563921 757/40980/19-к
03.07.2019 Court decree Criminal 84343662 757/33779/19-к
03.07.2019 Court decree Criminal 84343704 757/33779/19-к

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
31.08.2015 Change the address 08151, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO BOIARKA, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 71, OFIS 39
01.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPEKTR- EDISHEN"
30.10.2015 Change the address 08151, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO BOIARKA, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 71, OFIS 39
01601, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MECHNYKOVA, BUDYNOK 16
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СЕРВЕРНЕ ЗАБЕЗПЕЧЕННЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СЕРВЕРНЕ ЗАБЕЗПЕЧЕННЯ" - 39982223.

Який стан компанії ТОВ "СЕРВЕРНЕ ЗАБЕЗПЕЧЕННЯ" ?

На дату 07.05.2021 контрагент ТОВ "СЕРВЕРНЕ ЗАБЕЗПЕЧЕННЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СЕРВЕРНЕ ЗАБЕЗПЕЧЕННЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39982223 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SERVERNE ZABEZPECHENNIA.

Яка скорочена назва компанії 39982223 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39982223 на 07.05.2021 має таку офіційну скорочену назву ТОВ "СЕРВЕРНЕ ЗАБЕЗПЕЧЕННЯ".

Який основний КВЕД у контрагента 39982223 ?

На дату 07.05.2021 у 39982223 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SERVERNE ZABEZPECHENNIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 39982223 зареєстрований в 01025, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VELYKA ZHYTOMYRSKA, budynok 20.

Contracting party "SERVERNE ZABEZPECHENNIA" data

Get key details on firm "SERVERNE ZABEZPECHENNIA". "SERVERNE ZABEZPECHENNIA" was registered on 01.09.2015. Authorised person of firm is Ivashchenko Iryna Oleksandrivna, Ivankov Volodymyr Pavlovych. The corporate seat of "SERVERNE ZABEZPECHENNIA" is 01025, CITY KYIV, STREET VELYKA ZHYTOMYRSKA, BUILDING 20.

Contracting party "SERVERNE ZABEZPECHENNIA" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "SERVERNE ZABEZPECHENNIA" is assigned EDRPOU code 39982223. The authorised capital of firm "SERVERNE ZABEZPECHENNIA" amounts to 1 874 430.00 UAH. Contracting party "SERVERNE ZABEZPECHENNIA" is mentioned in 22 judicial documents. Contracting party "SERVERNE ZABEZPECHENNIA" sanctions screening returned no information on the person or related persons found. More of essential details on "SERVERNE ZABEZPECHENNIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.