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JD GROUP LIMITED LIABILITY COMPANY (JD GROUP LLC)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
JD GROUP LIMITED LIABILITY COMPANY
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Short name
"JD GROUP" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖЕЙ ДІ ГРУП"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40237087
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Registration date
27.01.2016 (5 years 3 months)
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Authorised person
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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:
61.10 Wired telecommunications activities
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.21 Electrical installation
  • 95.11 Repair of computers and peripheral equipment
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 61.20 Wireless telecommunications activities
  • 61.90 Other telecommunications activities
  • 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
  • 63.99 Other information service activities n.e.c.
  • 33.12 Repair of machinery
  • 47.99 Other retail sale not in stores, stalls or markets
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 95.12 Repair of communication equipment
All types of activities Hide
Contacts
Address: Ukrayina, 04080, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok 82, ofis 256
Phone number: +380933647612
Date of update 26.04.2021
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 40237087

Date of update 06.05.2021
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 SHAREHOLDERS, DIRECTOR
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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)
OBODOVSKYY IEVHEN OLEKSIYOVYCH

Founder address: RNOKPP - UKRAYINA, 20701, CHERKASKA OBL., SMILIANSKYY R-N., MISTO SMILA, VULYTSIA TARASA SHEVCHENKA, BUDYNOK 11, KVARTYRA 2

List of legal entity founders
OBODOVSKYY IEVHEN OLEKSIYOVYCH

Founder address: Ukrayina, 20701, CHerkaska obl., misto Smila, VULYTSIA TARASA SHEVCHENKA, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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

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

Taxpayer identification number: 402370826568

Date of registration: 01.04.2016

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.01.2021)
Taxpayer has no outstanding taxes
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
Podilska 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: 28.01.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.01.2016

Registration number: 265616010555

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.01.2016

Registration number: 10000000548064

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

Tenders JD GROUP LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Drit zvariuvalnyy; drit zvariuvalnyy 16 kh
NATSIONALNYY TEKHNICHNYY UNIVERSYTET UKRAYINY "KYYIVSKYY POLITEKHNICHNYY INSTYTUT IMENI IHORIA SIKORSKOHO" 31.10.2016 4 512
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Court Register — 2 of documents

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
21.02.2020 Decision Economic 87735270 910/16720/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
03.12.2019 Court decree Economic 86074490 910/16720/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHEY DI HRUP"
( TOV "DZHEY DI HRUP")
30.05.2016 Change of a type of activity 61.10 - wired telecommunications activities
30.05.2016 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЖЕЙ ДІ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЖЕЙ ДІ ГРУП" - 40237087.

Який стан компанії ТОВ "ДЖЕЙ ДІ ГРУП" ?

На дату 06.05.2021 контрагент ТОВ "ДЖЕЙ ДІ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЖЕЙ ДІ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40237087 на 06.05.2021 має такую повну офіційну назву JD GROUP LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 40237087 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40237087 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ДЖЕЙ ДІ ГРУП".

Який основний КВЕД у контрагента 40237087 ?

На дату 06.05.2021 у 40237087 основний вид економічної діяльності 61.10 Wired telecommunications activities.

В якому регіоні зареєстрована JD GROUP LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40237087 зареєстрований в Ukrayina, 04080, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok 82, ofis 256.

Firm "JD GROUP" LLC information

Get legal information on firm "JD GROUP" LLC. "JD GROUP" LLC was registered on 27.01.2016. Authorised person of undertaking is Obodovskyy Ievhen Oleksiyovych. The corporate seat of "JD GROUP" LLC is 04080, CITY KYIV, STREET KYRYLIVSKA, BUILDING 82, OFFICE 256.

Firm "JD GROUP" LIMITED LIABILITY COMPANY Information

The main line of business is 61.10 Wired telecommunications activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "JD GROUP" LIMITED LIABILITY COMPANY is assigned EDRPOU code 40237087. The authorised capital of firm "JD GROUP" LLC amounts to 10 000.00 UAH. Firm "JD GROUP" LLC is mentioned in 2 judicial documents. Firm "JD GROUP" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "JD GROUP" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.