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SECURITY-911 LIMITED LIABILITY COMPANY (SECURITY-911 LLC)

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Profile
Date of update 26.01.2021
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Legal entity's full name
(as of 26.01.2021)
SECURITY-911 LIMITED LIABILITY COMPANY
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Short name
"SECURITY-911" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕЗПЕКА-911"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
40259535
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Registration date
05.02.2016 (4 years 11 months)
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Authorised person
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:
80.10 Private security activities
Other:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 84.24 Public order and safety activities
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 03186, m.Kyyiv, Solomianskyy rayon, VULYTSIA AVIAKONSTRUKTORA ANTONOVA, budynok 15-A
E-mail: sec.group7@gmail.com
Date of update 28.04.2020
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.
Phone number: +380507309104
Date of update 28.04.2020
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 40259535

Date of update 26.01.2021
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, 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)
SHOR OLEH MYKHAYLOVYCH

Founder address: M.KYYIV, VULYTSIA RAYDUZHNA, BUDYNOK 12, KVARTYRA 1.

List of legal entity founders
SHOR OLEH MYKHAYLOVYCH

Founder address: 02218, m.Kyyiv, Dniprovskyy rayon, VULYTSIA RAYDUZHNA, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  900.00 UAH

Share (%): 90,0000%

SHOR TETIANA PETRIVNA

Founder address: 02218, m.Kyyiv, Dniprovskyy rayon, VULYTSIA RAYDUZHNA, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 10,0000%

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Financial scoring

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Ownership and permissions "SECURITY-911" LLC

Trademarks
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Vehicles
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Licences
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 402595326580

Date of registration: 01.03.2016

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2020)
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
Solomianska 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: 08.02.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.02.2016

Registration number: 265816017534

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.02.2016

Registration number: 10000000555193

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 SECURITY-911 LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Okhoronni posluhy; okhoronni posluhy 1 posl.
DERZHAVNE PIDPRYIEMSTVO "REHIONALNI ELEKTRYCHNI MEREZHI" 10.12.2019 936 000
Okhoronni posluhy; okhoronni posluhy 1 posl.
DERZHAVNE PIDPRYIEMSTVO "REHIONALNI ELEKTRYCHNI MEREZHI" 22.05.2019 546 000
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Court Register — 20 of documents

Date of update 26.01.2021
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.
13.12.2019 Court decree Criminal 86469188 761/44052/19
13.12.2019 Court decree Criminal 86468089 761/46284/19
13.12.2019 Court decree Criminal 86469123 761/44048/19
13.12.2019 Court decree Criminal 86468092 761/46290/19
13.12.2019 Court decree Criminal 86468191 761/47040/19
13.12.2019 Court decree Criminal 86469122 761/44056/19
13.12.2019 Court decree Criminal 86468193 761/46287/19
13.12.2019 Court decree Criminal 86468192 761/46291/19
13.12.2019 Court decree Criminal 86468087 761/44050/19
02.12.2019 Court decree Criminal 86202090 761/42998/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEZPEKA-911"
( TOV "BEZPEKA-911")
04.07.2016 Change of a type of activity 80.10 - private security activities
04.07.2016 Change the address 03186, m.Kyyiv, Solomianskyy rayon, VULYTSIA AVIAKONSTRUKTORA ANTONOVA, budynok 15-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БЕЗПЕКА-911" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БЕЗПЕКА-911" - 40259535.

Який стан компанії ТОВ "БЕЗПЕКА-911" ?

На дату 26.01.2021 контрагент ТОВ "БЕЗПЕКА-911" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БЕЗПЕКА-911" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40259535 на 26.01.2021 має такую повну офіційну назву SECURITY-911 LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 40259535 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40259535 на 26.01.2021 має таку офіційну скорочену назву ТОВ "БЕЗПЕКА-911".

Який основний КВЕД у контрагента 40259535 ?

На дату 26.01.2021 у 40259535 основний вид економічної діяльності 80.10 Private security activities.

В якому регіоні зареєстрована SECURITY-911 LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 40259535 зареєстрований в 03186, m.Kyyiv, Solomianskyy rayon, VULYTSIA AVIAKONSTRUKTORA ANTONOVA, budynok 15-A.

Contracting party "SECURITY-911" LLC background

Get key details on undertaking "SECURITY-911" LLC. "SECURITY-911" LLC was registered on 05.02.2016. Chief executive of undertaking is manager Iurchenko Andriy Ihorovych. The corporate seat of "SECURITY-911" LLC is 03186, CITY KYIV, STREET AVIAKONSTRUKTORA ANTONOVA, BUILDING 15-A.

Contracting party "SECURITY-911" LIMITED LIABILITY COMPANY Data

The main line of business is 80.10 Private security activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "SECURITY-911" LIMITED LIABILITY COMPANY is assigned EDRPOU code 40259535. The authorised capital of undertaking "SECURITY-911" LLC amounts to 1 000.00 UAH. Contracting party "SECURITY-911" LLC is mentioned in 20 judicial documents. Contracting party "SECURITY-911" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "SECURITY-911" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.