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LIMITED LIABILITY COMPANY GARUDA NETWORKS (LLC GARUDA NETWORKS)

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Profile
Date of update 26.10.2020
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Legal entity's full name
(as of 26.10.2020)
LIMITED LIABILITY COMPANY GARUDA NETWORKS
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Short name
LLC "GARUDA NETWORKS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРУДА НЕТВОРКС"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
40939160
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Registration date
04.11.2016 (3 years 11 months)
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The size of the authorized capital
8 000 000.00 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:
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 58.29 Other software publishing
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.12 Web portals
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY , budynok 34
Phone number: +380503744349
Date of update 02.09.2020
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 40939160

Date of update 26.10.2020
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, AUDIT COMMISSION
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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)
ROMANIV MYKHAYLO MYKHAYLOVYCH

Founder address: 58002, CHERNIVETSKA OBL., M. CHERNIVTSI, VUL. O.KOBYLIANSKOYI, BUD. 11, KV. 2, KR 244665,

List of legal entity founders
ROMANIV MYKHAYLO MYKHAYLOVYCH

Founder address: 58002, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VULYTSIA O.KOBYLIANSKOYI, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  2 000 000.00 UAH

Share (%): 25,0000%

KOMPANIIA "KORALVENIU LIMITED"

Founder address: 212 ARKH. MAKARIU III, NEOKLEUS KHAUS, 2221, LIMASOL, KIPR

Amount of contribution to authorized capital:  6 000 000.00 UAH

Share (%): 75,0000%

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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 27.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2020)
Valid VAT certificate

Taxpayer identification number: 409391626555

Date of registration: 01.03.2017

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.09.2020)
Taxpayer has no outstanding taxes
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: 07.11.2016

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

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 04.11.2016

Registration number: 265516213708

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

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 04.11.2016

Registration number: 10000000756897

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
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Tenders LIMITED LIABILITY COMPANY GARUDA NETWORKS

Description of lot Contracting entity Contract date Contract amount, UAH
Orenda obladnannia ; orenda obladnannia 190 shtuka
Holovne terytorialne upravlinnia iustytsiyi u Kyyivskiy oblasti 29.07.2019 132 050
Posluhy z nalashtuvannia ta pidtrymky servisu zakhyshchenoho dostupu ta zabezpechennia zakhystu personalnykh robochykh stantsiy(robochykh mists )pratsivnykiv zamovnyka iz orhanizatsiieiu kanaliv zakhyshchenoho zviazku ta zabezpechenniam dodatkovoho rivnia zakhystu dostupu do zakhyshchenoyi merezhi cherez vykorystannia mekhanizmu dvofaktornoyi avtentyfikatsiyi; posluhy z nalashtuvannia ta pidtrymky servisu zakhyshchenoho dostupu ta zabezpechennia zakhystu personalnykh robochykh stantsiy(robochykh mists )pratsivnykiv zamovnyka iz orhanizatsiieiu kanaliv zakhyshchenoho zviazku ta zabezpechenniam dodatkovoho rivnia zakhystu dostupu do zakhyshchenoyi merezhi cherez vykorystannia mekhanizmu dvofaktornoyi avtentyfikatsiyi 1 posluha
Holovne terytorialne upravlinnia iustytsiyi u Kyyivskiy oblasti 29.07.2019 197 600
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARUDA NETVORKS"
( TOV "HARUDA NETVORKS")
07.11.2016 Change of a type of activity 63.11 - data processing, hosting and related activities
07.11.2016 Change the address 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY , budynok 34
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Contracting party LLC "GARUDA NETWORKS" background

Get legal information on company LLC "GARUDA NETWORKS". LLC "GARUDA NETWORKS" was registered on 04.11.2016. Chief executive of company is manager Romaniv Mykhaylo Mykhaylovych. The corporate seat of LLC "GARUDA NETWORKS" is 01133, CITY KYIV, BOULEVARD LESI UKRAYINKY, BUILDING 34.

Contracting party LIMITED LIABILITY COMPANY "GARUDA NETWORKS" Data

The main line of business is 63.11 Data processing, hosting and related activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party LIMITED LIABILITY COMPANY "GARUDA NETWORKS" is assigned EDRPOU code 40939160. The authorised capital of company LLC "GARUDA NETWORKS" amounts to 8 000 000.00 UAH. Contracting party LLC "GARUDA NETWORKS" is mentioned in 0 judicial documents. Contracting party LLC "GARUDA NETWORKS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "GARUDA NETWORKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.