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ТОВ "ДЕБТЕКС УКРАЇНА"

40512911

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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

Signs of us location

Profile
Date of update 15.02.2025
Access to current data
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Legal entity's full name
(as of 15.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕБТЕКС УКРАЇНА
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Short name
DEBTX UKRAINE LLC
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Legal entity's status

(as of 15.02.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
40512911
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Registration date
26.05.2016 (8 years 8 months)
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Information about legal entity’s being in the process of dissolution
01.12.2021 - в стані припинення
1000701100004063371
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
01.02.2022
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Authorised person
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  • СИНЯВСЬКИЙ СЕРГІЙ ОЛЕКСІЙОВИЧ kerivnyk (Diie z urakhuvanniam obmezhen, zaznachenykh u punkti 15.5.6 statti 15 statutu)
  • СИНЯВСЬКИЙ СЕРГІЙ ОЛЕКСІЙОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
1 005 643.89 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 39 234

Active entities in Ukraine for this type of activity:

11 694 – Legal entities

27 540 – IE

Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 66.12 Посередництво за договорами по цінних паперах або товарах
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ШОТА РУСТАВЕЛІ, будинок **-Б, нежиле приміщення № **
Phone number: +380502674177
Date of update 11.12.2024
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 40512911

Date of update 15.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/ GENERAL 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)
BRIUS HANSEL SPOLUCHENI SHTATY AMERYKY R
DZH. KINHSLI HRINLEND SPOLUCHENI SHTATY AMERYKY R
TOMAS HUDVIN SPOLUCHENI SHTATY AMERYKY R
List of legal entity founders/members
"ЗЕ ДЕБТ ЕКСЧЕНДЖ, ІНК"

Founder address: Сполучені Штати Америки, ШТАТ ДЕЛАВЕР-1013 СЕНТЕР РОУД, МІСТО ВІЛМІНГТОН, ОКРУГ НЬЮ КАСЛСполучені Штати Америки, ШТАТ ДЕЛАВЕР-2121 СЕНТЕР РОУД, МІСТО ВІЛМІНГТОН, ОКРУГ НЬЮ КАСЛ

Amount of contribution to authorized capital: 1 005 643.89 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 16.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2024)
Valid VAT certificate

Taxpayer identification number: 405129126552

Registration Date: 01.07.2016

Register "Find out more about your business partner"
(as of 11.11.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська 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: 27.05.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 26.05.2016

Registration number: 265516096586

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.05.2016

Registration number: 10000000635063

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 14 of documents

Date of update 15.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
15.05.2023 Court ruling Economic 111158463 910/15513/19
05.04.2023 Court ruling Economic 110105665 910/15513/19
20.03.2023 Court ruling Economic 109671823 910/15513/19
20.02.2023 Court ruling Economic 109128345 910/15513/19
20.02.2023 Court ruling Economic 109362297 910/11055/19
01.02.2023 Court ruling Economic 108763345 910/11055/19
01.02.2023 Court ruling Economic 108763353 910/15513/19
18.01.2023 Economic 108578822 910/17031/21
17.01.2023 Court ruling Economic 108453662 910/17031/21
14.12.2022 Court ruling Economic 107861649 910/17031/21

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 "DEBTEKS UKRAYINA"
( TOV "DEBTEKS UKRAYINA")
04.07.2016 Change of a type of activity 70.22 - business and other management consultancy activities
04.07.2016 Change the address 01033, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOTA RUSTAVELI, budynok **-B, nezhyle prymishchennia № **
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DEBTX UKRAINE LLC information

Get legal information on legal entity DEBTX UKRAINE LLC. DEBTX UKRAINE LLC was registered on 26.05.2016. Authorised person of legal entity is Синявський Сергій Олексійович, Синявський Сергій Олексійович. The corporate seat of DEBTX UKRAINE LLC is Україна, **3, місто Київ, ВУЛИЦЯ ШОТА РУСТАВЕЛІ, будинок **-Б, нежиле приміщення № **.

"ДЕБТЕКС УКРАЇНА" Background

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ДЕБТЕКС УКРАЇНА" is assigned EDRPOU code 40512911. The authorised capital of legal entity DEBTX UKRAINE LLC amounts to 1 005 643.89 UAH. DEBTX UKRAINE LLC is mentioned in 14 judicial documents. Legal entity DEBTX UKRAINE LLC sanctions screening returned no information on the person or related persons found. More of essential details on DEBTX UKRAINE LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.