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LIMITED LIABILITY COMPANY INTER GLOBAL PC (LLC INTER GLOBAL PC)

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY INTER GLOBAL PC
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Short name
LLC "INTER GLOBAL PC"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕР ГЛОБАЛ ПК"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
41721412
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Registration date
09.11.2017 (3 years 6 months)
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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:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 08301, Kyyivska obl., misto Boryspil, VULYTSIA NOVA, budynok 31-B
Phone number: +380504453634
Date of update 14.04.2021
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 41721412

Date of update 17.05.2021
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, 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
KYRYLIUK PETRO OLEKSANDROVYCH

Founder address: Ukrayina, 02232, misto Kyyiv, VULYTSIA ZAKREVSKOHO , budynok 22-O, kvartyra 12

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90,0000%

SHVARKOV IHOR OLEKSANDROVYCH

Founder address: Bilorus, HOMELSKA OBLAST, M.MOZYR, BULVAR IUNOSTI, BUD..21, KV..11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,0000%

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Financial scoring

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Ownership and permissions LLC "INTER GLOBAL PC"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 417214126590

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 09.11.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 09.11.2017

Registration number: 265917276719

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 09.11.2017

Registration number: 10000001056314

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

Court Register — 59 of documents

Date of update 17.05.2021
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.
29.04.2021 Court decree Administrative 96676508 640/11811/21
28.04.2021 Court decree Administrative 96650840 640/11650/21
26.04.2021 Court decree Administrative 96544069 640/20551/19
22.04.2021 Court decree Administrative 96496089 640/4410/20
19.04.2021 Court decree Administrative 96385686 640/8383/21
08.04.2021 Court decree Administrative 96213138 640/8019/21
02.04.2021 Court decree Administrative 95980562 640/8383/21
26.03.2021 Court decree Administrative 95846663 640/6342/21
26.03.2021 Court decree Administrative 95846502 640/2841/21
15.03.2021 Decree Administrative 95551087 640/20551/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER BABL"
( TOV "INTER BABL")
14.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2017 Change the address 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VANDY VASYLEVSKOYI, budynok 7
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕР ГЛОБАЛ ПК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕР ГЛОБАЛ ПК" - 41721412.

Який стан компанії ТОВ "ІНТЕР ГЛОБАЛ ПК" ?

На дату 17.05.2021 контрагент ТОВ "ІНТЕР ГЛОБАЛ ПК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕР ГЛОБАЛ ПК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41721412 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY INTER GLOBAL PC.

Яка скорочена назва компанії 41721412 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41721412 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ІНТЕР ГЛОБАЛ ПК".

Який основний КВЕД у контрагента 41721412 ?

На дату 17.05.2021 у 41721412 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY INTER GLOBAL PC ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 41721412 зареєстрований в 08301, Kyyivska obl., misto Boryspil, VULYTSIA NOVA, budynok 31-B.

Company Information LIMITED LIABILITY COMPANY "INTER GLOBAL PC"

Get key information about the LIMITED LIABILITY COMPANY "INTER GLOBAL PC" firm. Key information about this firm will assist heads of departments in determining whether to work with this supplier. This profile is available in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 41721412. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, LIMITED LIABILITY COMPANY "INTER GLOBAL PC" is located in Other cities according to our catalog for the letter L, and the legal address of this firm is at 08301, CITY INSHI NASELENI PUNKTY, STREET NOVA, BUILDING 31-B. Furthermore, our system can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "INTER GLOBAL PC"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "INTER GLOBAL PC" include its Shvarkov Ihor Oleksandrovych, as well as Kyryliuk Petro Oleksandrovych, Shvarkov Ihor Oleksandrovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.