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LIMITED LIABILITY COMPANY YOU AND ME 830 (LLC YOU AND ME 830)

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
LIMITED LIABILITY COMPANY YOU AND ME 830
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Short name
LLC "YOU AND ME 830"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТИ І Я 830"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
41801492
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Registration date
11.12.2017 (3 years 9 months)
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The size of the authorized capital
390 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 58.29 Other software publishing
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
All types of activities Hide
Contacts
Location of the legal entity: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PANASA MYRNOHO, budynok 28-A, kvartyra 4
Phone number: +380917658321
Date of update 18.08.2021
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 41801492

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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOVALCHUK MAKSYM VOLODYMYROVYCH

Founder address: Ukrayina, 07430, Kyyivska obl., Brovarskyy r-n, selo Rudnia, VULYTSIA IVANA FRANKA, budynok 212

Amount of contribution to authorized capital: 195 250.00 UAH

Share (%): 50,0000%

RASHEVSKYY DMYTRIY MYKOLAYOVYCH

Founder address: Ukrayina, 07243, Kyyivska obl., Ivankivskyy r-n, selo Kukhari, VULYTSIA 1-HO TRAVNIA, budynok 1

Amount of contribution to authorized capital: 195 250.00 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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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 18.08.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.08.2021)
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
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: 12.12.2017

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

ID code of body: 43141267

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

Date of registration: 11.12.2017

Registration number: 265517300911

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

ID code of body: 43141267

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

Date of registration: 11.12.2017

Registration number: 10000001079734

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TY I IA 830"
( TOV "TY I IA 830")
15.12.2017 Change of a type of activity 62.01 - computer programming activities
15.12.2017 Change of a size of the authorized capital 390,500 UAH
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Contracting party LLC "YOU AND ME 830" background

Get legal information on organisation LLC "YOU AND ME 830". LLC "YOU AND ME 830" was registered on 11.12.2017. Authorised person of company is Ковальчук Максим Володимирович. The corporate seat of LLC "YOU AND ME 830" is 01011, м.Київ, Печерський район, ВУЛИЦЯ ПАНАСА МИРНОГО, будинок 28-А, квартира 4.

Contracting party "ТИ І Я 830" Background

The main line of business is 62.01 Computer programming activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ТИ І Я 830" is assigned EDRPOU code 41801492. The authorised capital of organisation LLC "YOU AND ME 830" amounts to 390 500.00 UAH. Contracting party LLC "YOU AND ME 830" is mentioned in 0 judicial documents. Contracting party LLC "YOU AND ME 830" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "YOU AND ME 830" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.