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LIMITED LIABILITY COMPANY SPECIALIZED SERVICE COMPANY (SPECIALIZED SERVICE COMPANY LLC)

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Profile
Date of update 28.11.2020
Access to current data
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Legal entity's full name
(as of 28.11.2020)
LIMITED LIABILITY COMPANY SPECIALIZED SERVICE COMPANY
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Short name
"SPECIALIZED SERVICE COMPANY" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦІАЛІЗОВАНА СЕРВІСНА КОМПАНІЯ"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
40596970
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Registration date
24.06.2016 (4 years 5 months)
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The size of the authorized capital
2 400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
09.10 Support activities for petroleum and natural gas extraction
Other:
  • 43.12 Site preparation
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA KOVPAKA, budynok 17, kvartyra 54
Phone number: +380675573237
+380673444488
Date of update 19.11.2020
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 40596970

Date of update 28.11.2020
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ- ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВІИКОНАВЧИЙ- ДИРЕКТОР
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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)
VERIZHENKO OLEKSANDR STANISLAVOVYCH

Founder address: UKRAYINA, 04112, MISTO KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HREKOVA, BUDYNOK 11, KVARTYRA 116. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI- 15. TYP VOLODINNIA- PRIAME

MELNYK VITALIY SERHIYOVYCH

Founder address: KRAYINA HROMADIANSTVA- ROSIYSKA FEDERATSIIA, UKRAYINA, 01033, MISTO KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA ZHYLIANSKA, BUDYNOK 11, KVARTYRA 222. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI- 35. TYP VOLODINNIA- PRIAME

NOVOKHATKO OLEKSANDR DMYTROVYCH

Founder address: UKRAYINA, 42303, SUMSKA OBLAST, SUMSKYY RAYON, SELO STETSKIVKA, VULYTSIA SEMENOYIVKA, BUDYNOK 21. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI- 25. TYP VOLODINNIA- PRIAME

POLISHCHUK DMYTRO OLEKSANDROVYCH

Founder address: UKRAYINA, 02092, MISTO KYYIV, DNIPROVSKYY RAYON, VULYTSIA LITYNSKA, BUDYNOK 2M, KVARTYRA 22. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI- 25. TYP VOLODINNIA- PRIAME

Всі Бенефіціарні власники Hide
List of legal entity founders
MELNYK VITALIY SERHIYOVYCH

Founder address: Ukrayina, 01033, misto Kyyiv, VULYTSIA ZHYLIANSKA, budynok 12, kvartyra 111

Amount of contribution to authorized capital:  840 000.00 UAH

Share (%): 35,0000%

VERIZHENKO OLEKSANDR STANISLAVOVYCH

Founder address: Ukrayina, 04112, misto Kyyiv, VULYTSIA HREKOVA, budynok 11, kvartyra 116

Amount of contribution to authorized capital:  360 000.00 UAH

Share (%): 15,0000%

NOVOKHATKO OLEKSANDR DMYTROVYCH

Founder address: Ukrayina, 42303, Sumska obl., Sumskyy r-n, selo Stetskivka, VULYTSIA SEMENOYIVKA, budynok 11

Amount of contribution to authorized capital:  600 000.00 UAH

Share (%): 25,0000%

POLISHCHUK DMYTRO OLEKSANDROVYCH

Founder address: Ukrayina, 02092, misto Kyyiv, VULYTSIA LITYNSKA, budynok 2 A, kvartyra 26

Amount of contribution to authorized capital:  600 000.00 UAH

Share (%): 25,0000%

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Ownership and permissions "SPECIALIZED SERVICE COMPANY" LLC

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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 EU

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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 405969726553

Date of registration: 22.02.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 405969710317

Date of cancellation of VAT payer registration: 14.02.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.11.2020)
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
Pecherska 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: 24.06.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.06.2016

Registration number: 103116119415

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.06.2016

Registration number: 10000000657833

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY SPECIALIZED SERVICE COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Uhv-servis 18p-179_kod 76420000-3_posluhy z tsementuvannia sverdlovyn iz zastosuvanniam vlasnoho komplektu obladnannia; posluhy z tsementuvannia sverdlovyn iz zastosuvanniam vlasnoho komplektu obladnannia 1 posluha
AT "AT "Ukrhazvydobuvannia" v osobi filiyi "UHV-Servis"" 12.02.2019 13 999 999
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Court Register — 1 of documents

Date of update 28.11.2020
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.
17.10.2019 Court decree Administrative 84984476 640/19155/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTANT KOM"
( TOV "KONSTANT KOM")
24.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
24.06.2016 Change of a size of the authorized capital 100 UAH
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Organisation "SPECIALIZED SERVICE COMPANY" LLC background

Get legal information on contracting party "SPECIALIZED SERVICE COMPANY" LLC. "SPECIALIZED SERVICE COMPANY" LLC was registered on 24.06.2016. Chief executive of company is manager Verizhenko Oleksandr Stanislavovych. The corporate seat of "SPECIALIZED SERVICE COMPANY" LLC is 03150, CITY KYIV, STREET KOVPAKA, BUILDING 17, APT 54.

Organisation LIMITED LIABILITY COMPANY "SPECIALIZED SERVICE COMPANY" Data

The main line of business is 09.10 Support activities for petroleum and natural gas extraction. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party LIMITED LIABILITY COMPANY "SPECIALIZED SERVICE COMPANY" is assigned EDRPOU code 40596970. The authorised capital of contracting party "SPECIALIZED SERVICE COMPANY" LLC amounts to 2 400 000.00 UAH. Organisation "SPECIALIZED SERVICE COMPANY" LLC is mentioned in 1 judicial documents. Organisation "SPECIALIZED SERVICE COMPANY" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "SPECIALIZED SERVICE COMPANY" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.