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Company profile
Code: 40144841
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INFORMATION

ТОВ "КУБЕР КОНСАЛТИНГ"

40144841

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 21.01.2025
Access to current data
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Legal entity's full name
(as of 21.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КУБЕР КОНСАЛТИНГ
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Short name
"CUBER CONSULTING" LLC
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40144841
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Registration date
27.11.2015 (9 years 1 month)
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Authorised person
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  • МАКОВЕЦЬКА СВІТЛАНА ВАЛЕРІЇВНА
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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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Activities
Main:
62.01 Комп'ютерне програмування

Total for this NACE code: 188 633

Active entities in Ukraine for this type of activity:

13 388 – Legal entities

175 245 – IE

Other:
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 62.02 Консультування з питань інформатизації
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, будинок **
Phone number: 0504120888
Date of update 17.12.2024
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 40144841

Date of update 21.01.2025
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/members
МАКОВЕЦЬКА СВІТЛАНА ВАЛЕРІЇВНА

Founder address: Україна, 01015, місто Київ, ВУЛИЦЯ СТАРОНАВОДНИЦЬКА, будинок 8-Б, квартира 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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

МАКОВЕЦЬКА СВІТЛАНА ВАЛЕРІЇВНА
Україна, 01015, місто Київ, вул.Старонаводницька, будинок 8-Б, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401448426593

Date of cancellation of VAT payer registration: 31.03.2017

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 30.11.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 27.11.2015

Registration number: 265915181344

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.11.2015

Registration number: 10000000519879

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.11.2015 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA LEONTOVYCHA, BUDYNOK **
27.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUBER KONSALTYNH"
29.03.2016 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA LEONTOVYCHA, BUDYNOK **
M.KYYIV SHEVCHENKIVSKYY VUL.LEONTOVYCHA BUD.**
Phone: *+***(****)****-***-***
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Related individuals
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"CUBER CONSULTING" LLC background

Get legal information on legal entity "CUBER CONSULTING" LLC. "CUBER CONSULTING" LLC was registered on 27.11.2015. Authorised person of legal entity is Маковецька Світлана Валеріївна. The corporate seat of "CUBER CONSULTING" LLC is Україна, **4, місто Київ, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, будинок **.

"КУБЕР КОНСАЛТИНГ" Background

The main line of business is 62.01 Computer programming activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КУБЕР КОНСАЛТИНГ" is assigned EDRPOU code 40144841. The authorised capital of legal entity "CUBER CONSULTING" LLC amounts to 10 000.00 UAH. "CUBER CONSULTING" LLC is mentioned in 0 judicial documents. Legal entity "CUBER CONSULTING" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "CUBER CONSULTING" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Translated from Ukrainian