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BITCOINSUA LIMITED LIABILITY COMPANY (BITCOINSUA LLC)

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Profile
Date of update 21.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.06.2021)
BITCOINSUA LIMITED LIABILITY COMPANY
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Short name
"BITCOINSUA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІТКОІНСЮА"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
41743148
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Registration date
17.11.2017 (3 years 7 months)
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Authorised person
The size of the authorized capital
300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.41 Retail sale of computers, peripheral units and software in specialised stores
Other:
  • 95.11 Repair of computers and peripheral equipment
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 03170, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IANTARNA, budynok 5-V

Participants and beneficiaries 41743148

Date of update 21.06.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-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
IVANCHYN KYRYLO DMYTROVYCH

Founder address: 65009, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA MARSHALA HOVOROVA, budynok 22B

Amount of contribution to authorized capital: 150.00 UAH

Share (%): 50,0000%

ILLICHOV DENYS VOLODYMYROVYCH

Founder address: 68003, Odeska obl., misto Illichivsk, VULYTSIA PARKOVA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 150.00 UAH

Share (%): 50,0000%

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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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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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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 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.08.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
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
Sviatoshynska 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: 17.11.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 17.11.2017

Registration number: 265717282731

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 17.11.2017

Registration number: 10000001062240

Court Register — 2 of documents

Date of update 21.06.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.08.2019 Court order Economic 83670388 910/10896/19
10.05.2019 Court decree Economic 81619168 910/5580/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BITKOINSIUA"
( TOV "BITKOINSIUA")
02.12.2017 Change of a type of activity 47.41 - retail sale of computers, peripheral units and software in specialised stores
02.12.2017 Change of a size of the authorized capital 300 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БІТКОІНСЮА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БІТКОІНСЮА" - 41743148.

Який стан компанії ТОВ "БІТКОІНСЮА" ?

На дату 21.06.2021 контрагент ТОВ "БІТКОІНСЮА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БІТКОІНСЮА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41743148 на 21.06.2021 має такую повну офіційну назву BITCOINSUA LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 41743148 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41743148 на 21.06.2021 має таку офіційну скорочену назву ТОВ "БІТКОІНСЮА".

Який основний КВЕД у контрагента 41743148 ?

На дату 21.06.2021 у 41743148 основний вид економічної діяльності 47.41 Retail sale of computers, peripheral units and software in specialised stores.

В якому регіоні зареєстрована BITCOINSUA LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 41743148 зареєстрований в 03170, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IANTARNA, budynok 5-V.

Firm "BITCOINSUA" LLC data

Get key details on firm "BITCOINSUA" LLC. "BITCOINSUA" LLC was registered on 17.11.2017. Chief executive of company is Shliapin Vadym Ihorovych. The corporate seat of "BITCOINSUA" LLC is 03170, CITY KYIV, STREET IANTARNA, BUILDING 5-V.

Firm "BITCOINSUA" LIMITED LIABILITY COMPANY Background

The main line of business is 47.41 Retail sale of computers, peripheral units and software in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "BITCOINSUA" LIMITED LIABILITY COMPANY is assigned EDRPOU code 41743148. The authorised capital of firm "BITCOINSUA" LLC amounts to 300.00 UAH. Firm "BITCOINSUA" LLC is mentioned in 2 judicial documents. Firm "BITCOINSUA" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "BITCOINSUA" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.