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TOV IT LTD

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Profile
Date of update 28.02.2021
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
Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHYNIRYNH TEKHNOLODZHI LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЖИНІРИНГ ТЕХНОЛОДЖІ ЛТД"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
41818684
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Registration date
19.12.2017 (3 years 2 months)
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The size of the authorized capital
1 000 000.00 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:
  • 43.29 Other construction installation
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 58.29 Other software publishing
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MAKSYMA BERLYNSKOHO, budynok 20
Phone number: +380966364214
Date of update 27.09.2018
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 41818684

Date of update 28.02.2021
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
TKACHENKO OLEKSANDRA STEPANIVNA

Founder address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ORLOVSKA, budynok 11, kvartyra 112

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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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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

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Tax and other state bodies
Sign of profitability
(as of 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2018)
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
SHevchenkivska 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: 20.12.2017

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

ID code of body: 39561761

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

Date of registration: 20.12.2017

Registration number: 265917306347

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

ID code of body: 39561761

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

Date of registration: 20.12.2017

Registration number: 10000001084912

Court Register — 2 of documents

Date of update 28.02.2021
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.
04.02.2019 Court decree Criminal 79880578 757/4857/19-к
04.02.2019 Court decree Criminal 79881406 757/4853/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNH TEKHNOLODZHI LTD"
( TOV "IT LTD")
23.12.2017 Change of a type of activity 62.01 - computer programming activities
23.12.2017 Change of a size of the authorized capital 1,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІТ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІТ ЛТД" - 41818684.

Який стан компанії ТОВ "ІТ ЛТД" ?

На дату 28.02.2021 контрагент ТОВ "ІТ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІТ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41818684 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHYNIRYNH TEKHNOLODZHI LTD.

Яка скорочена назва компанії 41818684 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41818684 на 28.02.2021 має таку офіційну скорочену назву ТОВ "ІТ ЛТД".

Який основний КВЕД у контрагента 41818684 ?

На дату 28.02.2021 у 41818684 основний вид економічної діяльності 62.01 Computer programming activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHYNIRYNH TEKHNOLODZHI LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 41818684 зареєстрований в 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MAKSYMA BERLYNSKOHO, budynok 20.

Organisation "INZHYNIRYNH TEKHNOLODZHI LTD" data

Get legal information on firm "INZHYNIRYNH TEKHNOLODZHI LTD". "INZHYNIRYNH TEKHNOLODZHI LTD" was registered on 19.12.2017. Chief executive of company is Tkachenko Oleksandra Stepanivna. The corporate seat of "INZHYNIRYNH TEKHNOLODZHI LTD" is 04060, CITY KYIV, STREET MAKSYMA BERLYNSKOHO, BUILDING 20.

Organisation "INZHYNIRYNH TEKHNOLODZHI LTD" Data

The main line of business is 62.01 Computer programming activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "INZHYNIRYNH TEKHNOLODZHI LTD" is assigned EDRPOU code 41818684. The authorised capital of firm "INZHYNIRYNH TEKHNOLODZHI LTD" amounts to 1 000 000.00 UAH. Organisation "INZHYNIRYNH TEKHNOLODZHI LTD" is mentioned in 2 judicial documents. Organisation "INZHYNIRYNH TEKHNOLODZHI LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "INZHYNIRYNH TEKHNOLODZHI LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.