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LIMITED LIABILITY COMPANY EVIDENSTIME (EVIDENSTIME LLC)

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Profile
Date of update 18.08.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.08.2022)
LIMITED LIABILITY COMPANY EVIDENSTIME
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Short name
"EVIDENSTIME" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕВІДЕНСТАЙМ"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
41824897
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Registration date
21.12.2017 (4 years 7 months)
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Authorised person
The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Other:
  • 82.11 Combined office administrative service activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.10 Activities of head offices
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok **, ofis **
E-mail: ************@******.****
Date of update 02.12.2020
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.
Phone number: ***********
Date of update 02.12.2020
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 41824897

Date of update 18.08.2022
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
FEDOTOV DMYTRO MYKHAYLOVYCH

Founder address: Ukrayina, 19018, CHerkaska obl., Kanivskyy r-n, selo CHernyshi, VULYTSIA HORA, budynok 21

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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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

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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 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 16 745 UAH

State: 16 711 UAH

Local: 34 UAH

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
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: 22.12.2017

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: 22.12.2017

Registration number: 265517307835

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: 22.12.2017

Registration number: 10000001086400

Court Register — 25 of documents

Date of update 18.08.2022
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.
20.02.2020 Court decree Criminal 87856973 757/1663/20-к
23.01.2020 Court decree Criminal 87146098 757/1663/20-к
23.01.2020 Court decree Criminal 87330981 755/9822/19
23.01.2020 Court decree Criminal 87330986 755/9822/19
13.12.2019 Court decree Criminal 86469188 761/44052/19
13.12.2019 Court decree Criminal 86468089 761/46284/19
13.12.2019 Court decree Criminal 86469123 761/44048/19
13.12.2019 Court decree Criminal 86468092 761/46290/19
13.12.2019 Court decree Criminal 86468191 761/47040/19
13.12.2019 Court decree Criminal 86469122 761/44056/19

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 "MEMFIS PRAYM"
( TOV "MEMFIS PRAYM")
23.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
23.12.2017 Change of a size of the authorized capital 100 UAH
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Undertaking "EVIDENSTIME" LLC information

Get legal information on company "EVIDENSTIME" LLC. "EVIDENSTIME" LLC was registered on 21.12.2017. Authorised person of organisation is Федотов Дмитро Михайлович. The corporate seat of "EVIDENSTIME" LLC is 03150, м.Київ, Печерський район, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **, офіс **.

Undertaking "ЕВІДЕНСТАЙМ" Background

The main line of business is 69.20 Accounting, bookkeeping and auditing activities; tax consultancy. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЕВІДЕНСТАЙМ" is assigned EDRPOU code 41824897. The authorised capital of company "EVIDENSTIME" LLC amounts to 30 000.00 UAH. Undertaking "EVIDENSTIME" LLC is mentioned in 25 judicial documents. Undertaking "EVIDENSTIME" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "EVIDENSTIME" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.