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LIMITED LIABILITY COMPANY EVO VENTURES (LLC EVO VENTURES)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
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
Legal entity's full name
(as of 28.11.2020)
LIMITED LIABILITY COMPANY EVO VENTURES
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Short name
LLC "EVO VENTURES"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕВО ВЕНЧЕРЗ"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
40891941
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Registration date
12.10.2016 (4 years 1 month)
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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:
63.11 Data processing, hosting and related activities
Other:
  • 82.99 Other business support service activities n.e.c.
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 63.12 Web portals
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 70.22 Business and other management consultancy activities
  • 79.90 Other reservation service and related activities
All types of activities Hide
Contacts
Address: 02121, misto Kyyiv, VULYTSIA KHARKIVSKE SHOSE, budynok 201-203, korpus 2-A LIT."F", ofis 504
Phone number: +380443928541
Date of update 20.11.2020
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.
Факс: +380443920681
Date of update 20.11.2020
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 40891941

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
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
List of legal entity founders
KRYVOSHEIEV SERHIY SERHIYOVYCH

Founder address: Ukrayina, 02100, misto Kyyiv, VULYTSIA BUDIVELNYKIV, budynok 22/21, kvartyra 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Kryvosheiev Serhiy Serhiyovych
Ukrayina, 02100, misto Kyyiv, vul.Budivelnykiv (Dniprovskyy r-n), budynok 22/21, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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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Consolidated Sanctions List of Australia

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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 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: 408919426516

Date of registration: 01.11.2019

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 19.11.2020)
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
Darnytska 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: 12.10.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.10.2016

Registration number: 265116198130

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.10.2016

Registration number: 10000000741074

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVO VENCHERZ"
( TOV "EVO VENCHERZ")
13.10.2016 Change of a type of activity 82.99 - other business support service activities n.e.c.
13.10.2016 Change the address 02121, m.Kyyiv, Darnytskyy rayon, VULYTSIA KHARKIVSKE SHOSE, budynok 201-203, korpus 2-A LIT."F", ofis 504
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Organisation LLC "EVO VENTURES" background

Get full profile on company LLC "EVO VENTURES". LLC "EVO VENTURES" was registered on 12.10.2016. Chief executive of company is manager Kryvosheiev Serhiy Serhiyovych. The corporate seat of LLC "EVO VENTURES" is 02121, CITY KYIV, STREET KHARKIVSKE SHOSE, BUILDING 201-203, OFFICE 504.

Organisation LIMITED LIABILITY COMPANY "EVO VENTURES" Data

The main line of business is 63.11 Data processing, hosting and related activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation LIMITED LIABILITY COMPANY "EVO VENTURES" is assigned EDRPOU code 40891941. The authorised capital of company LLC "EVO VENTURES" amounts to 1 000.00 UAH. Organisation LLC "EVO VENTURES" is mentioned in 0 judicial documents. Organisation LLC "EVO VENTURES" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "EVO VENTURES" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.