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LIMITED LIABILITY COMPANY GARNET KIEV (LLC GARNET KIEV)

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Profile
Date of update 19.09.2021
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Legal entity's full name
(as of 19.09.2021)
LIMITED LIABILITY COMPANY GARNET KIEV
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Short name
LLC "GARNET KIEV"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРНЕТ КИЇВ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
41769276
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Registration date
30.11.2017 (3 years 9 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:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 63.11 Data processing, hosting and related activities
  • 62.09 Other information technology and computer service activities
  • 62.02 Computer consultancy activities
  • 62.01 Computer programming activities
All types of activities Hide
Contacts
Location of the legal entity: 03113, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA DRUZHKIVSKA, budynok 10
Phone number: 0503487520
Date of update 10.06.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41769276

Date of update 19.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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
KAIALOV SERHIY VOLODYMYROVYCH

Founder address: Ukrayina, 87545, Donetska obl., misto Mariupol, PROSPEKT PEREMOHY, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 417692726578

Date of registration: 01.01.2018

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
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: 30.11.2017

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: 30.11.2017

Registration number: 265717291830

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: 30.11.2017

Registration number: 10000001071107

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

Tenders LIMITED LIABILITY COMPANY GARNET KIEV

Description of lot Contracting entity Contract date Contract amount, UAH
Dostup do onlayn-servisiv ta onovlennia prohramnoyi produktsiyi na 12 misiatsiv (pilhovyy); dostup do onlayn-servisiv ta onovlennia prohramnoyi produktsiyi na 12 misiatsiv (pilhovyy) 1 posluha
Instytut ahroekolohiyi i pryrodokorystuvannia NAAN Ukrayiny 07.09.2021 11 000
Pakety prohramnoho zabezpechennia dlia finansovoho analizu ta bukhhalterskoho obliku; pakety prohramnoho zabezpechennia dlia finansovoho analizu ta bukhhalterskoho obliku 1 sht
Bilohorodska zahalnoosvitnia shkola I-III stupeniv №2 Bilohorodskoyi silskoyi rady Buchanskoho rayonu Kyyivskoyi oblasti 13.08.2021 12 250
Onovlennia prohramnoyi produktsiyi; onovlennia prohramnoyi produktsiyi 1 sht
KZ "Sviatopetrivskyy zaklad doshkilnoyi osvity "Buratino" Bilohoroskoyi silskoyi rady Buchanskoho rayonu Kyyivskoyi oblasti 12.08.2021 11 000
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Court Register — 2 of documents

Date of update 19.09.2021
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.
11.07.2016 Decision Civil 58855623 308/8306/15-ц
11.07.2016 Decision Civil 58855620 308/8306/15-ц
14.04.2016 Court decree Civil 61642420 308/8306/15-ц
16.11.2015 Court decree Civil 53620752 308/8306/15-ц
12.10.2015 Decision Civil 52309746 333/5724/15-ц
01.10.2015 Court decree Civil 53620722 308/8306/15-ц
19.08.2015 Court decree Civil 48885898 333/5724/15-ц
17.08.2015 Court decree Civil 48661142 333/5724/15-ц
27.07.2015 Court decree Civil 48037076 308/8306/15-ц

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARNET KYYIV"
( TOV "HARNET KYYIV")
03.12.2017 Change of a type of activity 46.51 - wholesale of computers, computer peripheral equipment and software
03.12.2017 Change of a size of the authorized capital 1,000 UAH
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Company LLC "GARNET KIEV" information

Get key details on undertaking LLC "GARNET KIEV". LLC "GARNET KIEV" was registered on 30.11.2017. Chief executive of organisation is Каялов Сергій Володимирович. The corporate seat of LLC "GARNET KIEV" is 03113, м.Київ, Святошинський район, ВУЛИЦЯ ДРУЖКІВСЬКА, будинок 10.

Company "ГАРНЕТ КИЇВ" Information

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ГАРНЕТ КИЇВ" is assigned EDRPOU code 41769276. The authorised capital of undertaking LLC "GARNET KIEV" amounts to 1 000.00 UAH. Company LLC "GARNET KIEV" is mentioned in 2 judicial documents. Company LLC "GARNET KIEV" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "GARNET KIEV" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.