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MODERN IT TECHNOLOGY, LIMITED LIABILITY COMPANY (MODERN IT TECHNOLOGY, LLC)

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Profile
Date of update 01.08.2021
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Legal entity's full name
(as of 01.08.2021)
MODERN IT TECHNOLOGY, LIMITED LIABILITY COMPANY
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Short name
MODERN IT TECHNOLOGY, LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУЧАСНІ АЙТІ ТЕХНОЛОГІЇ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
40875081
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Registration date
05.10.2016 (4 years 9 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 26.20 Manufacture of computers and peripheral equipment
  • 95.11 Repair of computers and peripheral equipment
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 58.21 Publishing of computer games
  • 58.29 Other software publishing
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
All types of activities Hide
Contacts
Location of the legal entity: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA NARODNOHO OPOLCHENNIA, budynok 18-B, ofis 1
Phone number: +380506632513
Date of update 29.07.2021
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 40875081

Date of update 01.08.2021
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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)
MIARANDA BIZNES LTD

Founder address: , , PROZHYVAIE RESPUBLIKA TADZHYKYSTAN, SHAKHRI DUSHANBE, SINO, N. MAKHSUM, KH. 82, KH.11, , PROZHYVAIE RESPUBLIKA TADZHYKYSTAN, SHAKHRI DUSHANBE, SINO, N. MAKHSUM, KH. 22, KH.11

List of legal entity founders
MIARANDA BIZNES LTD.

Founder address: Seyshely, respublika Seyshelski ostrovy, ostriv Maie, misto Viktoriia, vulytsia Frensis Reychel, budivlia Saund end Vizhen, druhyy poverkh, kimnata 1

Amount of contribution to authorized capital: 300 000.00 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 408750826583

Date of registration: 01.11.2016

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
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: 05.10.2016

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 05.10.2016

Registration number: 265816193188

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 05.10.2016

Registration number: 10000000736086

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders MODERN IT TECHNOLOGY, LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Peredacha u vlasnist pokuptsia merezheve, serverne, tekhnolohichne ta komp’iuterne obladnannia, inshe obladnannia, komplektuiuchi ta aksesuary, drukarski prystroyi (tekhniku dlia druku), vytratni materialy, zapasni chastyny ta prohramnu produktsiiu, do iakoyi vidnosytsia rezultat kompiuternoho prohramuvannia u vyhliadi operatsiynoyi systemy, systemnoyi, prykladnoyi, rozvazhalnoyi ta/abo navchalnoyi kompiuternoyi prohramy (yikh komponentiv), a takozh u vyhliadi internet-saytiv ta/abo onlayn-prohramnoyi produktsiyi ta dostupu do nykh i prymirnyky (kopiyi, ekzempliary) kompiuternykh prohram, yikh chastyn, komponentiv u materialniy ta/abo elektronniy formi vidpovidno do vydatkovykh nakladnykh;; peredacha u vlasnist pokuptsia merezheve, serverne, tekhnolohichne ta komp’iuterne obladnannia, inshe obladnannia, komplektuiuchi ta aksesuary, drukarski prystroyi (tekhniku dlia druku), vytratni materialy, zapasni chastyny ta prohramnu produktsiiu, do iakoyi vidnosytsia rezultat kompiuternoho prohramuvannia u vyhliadi operatsiynoyi systemy, systemnoyi, prykladnoyi, rozvazhalnoyi ta/abo navchalnoyi kompiuternoyi prohramy (yikh komponentiv), a takozh u vyhliadi internet-saytiv ta/abo onlayn-prohramnoyi produktsiyi ta dostupu do nykh i prymirnyky (kopiyi, ekzempliary) kompiuternykh prohram, yikh chastyn, komponentiv u materialniy ta/abo elektronniy formi vidpovidno do vydatkovykh nakladnykh; 11 naymenuvan
DP «Ukrayinski spetsialni systemy» 10.02.2021 5 100 000
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Court Register — 46 of documents

Date of update 01.08.2021
Access to current data
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.06.2021 Court decree Economic 97596058 927/889/17
25.05.2021 Court decree Economic 97172442 927/889/17
25.05.2021 Decision Administrative 97390281 640/18777/19
21.05.2021 Court decree Economic 97068868 927/889/17
12.04.2021 Court decree Economic 96275902 927/889/17
17.03.2021 Court decree Economic 95573455 927/889/17
03.03.2021 Court decree Economic 95271142 927/889/17
07.12.2020 Court decree Economic 93437487 927/889/17
24.11.2020 Court decree Economic 93037811 927/889/17
04.06.2020 Court decree Economic 89651598 927/889/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI AYTI TEKHNOLOHIYI"
( TOV "SUCHASNI AYTI TEKHNOLOHIYI")
08.10.2016 Change of a type of activity 46.51 - wholesale of computers, computer peripheral equipment and software
08.10.2016 Change of a size of the authorized capital 300,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СУЧАСНІ АЙТІ ТЕХНОЛОГІЇ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СУЧАСНІ АЙТІ ТЕХНОЛОГІЇ" - 40875081.

Який стан компанії ТОВ "СУЧАСНІ АЙТІ ТЕХНОЛОГІЇ" ?

На дату 01.08.2021 контрагент ТОВ "СУЧАСНІ АЙТІ ТЕХНОЛОГІЇ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СУЧАСНІ АЙТІ ТЕХНОЛОГІЇ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40875081 на 01.08.2021 має такую повну офіційну назву MODERN IT TECHNOLOGY, LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 40875081 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40875081 на 01.08.2021 має таку офіційну скорочену назву ТОВ "СУЧАСНІ АЙТІ ТЕХНОЛОГІЇ".

Який основний КВЕД у контрагента 40875081 ?

На дату 01.08.2021 у 40875081 основний вид економічної діяльності 46.51 Wholesale of computers, computer peripheral equipment and software.

В якому регіоні зареєстрована MODERN IT TECHNOLOGY, LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 40875081 зареєстрований в 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA NARODNOHO OPOLCHENNIA, budynok 18-B, ofis 1.

Company MODERN IT TECHNOLOGY, LLC background

Get full profile on company MODERN IT TECHNOLOGY, LLC. MODERN IT TECHNOLOGY, LLC was registered on 05.10.2016. Authorised person of firm is Sedniev Dmytro Viktorovych. The corporate seat of MODERN IT TECHNOLOGY, LLC is 03151, CITY KYIV, STREET NARODNOHO OPOLCHENNIA, BUILDING 18-B, OFFICE 1.

Company MODERN IT TECHNOLOGY, LIMITED LIABILITY COMPANY Data

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company MODERN IT TECHNOLOGY, LIMITED LIABILITY COMPANY is assigned EDRPOU code 40875081. The authorised capital of company MODERN IT TECHNOLOGY, LLC amounts to 300 000.00 UAH. Company MODERN IT TECHNOLOGY, LLC is mentioned in 46 judicial documents. Company MODERN IT TECHNOLOGY, LLC sanctions screening returned no information on the person or related persons found. More of essential details on MODERN IT TECHNOLOGY, LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.