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LIMITED LIABILITY COMPANY GLOBAL SPLIT (GLOBAL SPLIT LLC)

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Profile
Date of update 15.01.2021
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Legal entity's full name
(as of 15.01.2021)
LIMITED LIABILITY COMPANY GLOBAL SPLIT
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Short name
"GLOBAL SPLIT" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОБАЛ СПЛІТ"
Legal entity's status
(as of 15.01.2021)
Not in the process of dissolution
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USREOU code
41904846
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Registration date
01.02.2018 (2 years 11 months)
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The size of the authorized capital
5 101 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 64.91 Financial leasing
  • 64.92 Other credit granting
Contacts
Address: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 5 B, ofis 5
Phone number: 0935940447
+380996236820
Date of update 11.01.2021
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 41904846

Date of update 15.01.2021
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, DIRECTORATE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOSOHOV VLADYSLAV ANATOLIYOVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV , - , PROZHYVAIE - M. KYYIV, VUL. KOPERNIKA, BUD. 11J, KV. 12, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTKOK PRAVA HOLOSU V IURYDYCHNIY OSOBI -100, TYP VOLODINNIA - PRIAME

List of legal entity founders
KOSOHOV VLADYSLAV ANATOLIYOVYCH

Founder address: Ukrayina, 04116, misto Kyyiv, VULYTSIA KOPERNIKA, budynok 22V, kvartyra 22

Amount of contribution to authorized capital:  5 101 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions "GLOBAL SPLIT" LLC

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Licences
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Countries
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Amount of sanction lists
7 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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Tax and other state bodies
Sign of profitability
(as of 16.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.01.2021)
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
Holosiyivska 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: 01.02.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.02.2018

Registration number: 265518021084

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.02.2018

Registration number: 10000001109425

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

Court Register — > 100 of documents

Date of update 15.01.2021
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.
12.01.2021 Decision Civil 94079295 236/1086/20
11.01.2021 Court decree Civil 94062518 766/19555/20
05.01.2021 Decision Civil 94007054 415/3727/20
04.01.2021 Court decree Civil 93995851 420/2176/15-ц
04.01.2021 Court decree Civil 94009601 711/8346/20
04.01.2021 Court decree Civil 94029732 235/2680/20
04.01.2021 Court decree Civil 94029845 219/2036/20
04.01.2021 Court decree Civil 94056823 464/5087/20
31.12.2020 Court decree Civil 94076620 756/8006/20
30.12.2020 Court decree Civil 93950859 336/28/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL SPLIT"
( TOV "HLOBAL SPLIT")
06.02.2018 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
06.02.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГЛОБАЛ СПЛІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГЛОБАЛ СПЛІТ" - 41904846.

Який стан компанії ТОВ "ГЛОБАЛ СПЛІТ" ?

На дату 15.01.2021 контрагент ТОВ "ГЛОБАЛ СПЛІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГЛОБАЛ СПЛІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41904846 на 15.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY GLOBAL SPLIT.

Яка скорочена назва компанії 41904846 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41904846 на 15.01.2021 має таку офіційну скорочену назву ТОВ "ГЛОБАЛ СПЛІТ".

Який основний КВЕД у контрагента 41904846 ?

На дату 15.01.2021 у 41904846 основний вид економічної діяльності 64.99 Other financial service activities, except insurance and pension funding n.e.c..

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY GLOBAL SPLIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.01.2021 контрагент 41904846 зареєстрований в 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 5 B, ofis 5.

Contracting party "GLOBAL SPLIT" LLC background

Get key details on undertaking "GLOBAL SPLIT" LLC. "GLOBAL SPLIT" LLC was registered on 01.02.2018. Chief executive of undertaking is manager Balashov Vitaliy Volodymyrovych. The corporate seat of "GLOBAL SPLIT" LLC is 01033, CITY KYIV, STREET ZHYLIANSKA, BUILDING 5, OFFICE 5.

Contracting party LIMITED LIABILITY COMPANY "GLOBAL SPLIT" Background

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "GLOBAL SPLIT" is assigned EDRPOU code 41904846. The authorised capital of undertaking "GLOBAL SPLIT" LLC amounts to 5 101 000.00 UAH. Contracting party "GLOBAL SPLIT" LLC is mentioned in > 100 judicial documents. Contracting party "GLOBAL SPLIT" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "GLOBAL SPLIT" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.