UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

CHILDREN CENTRE SMARTY'S LIMITED LIABILITY COMPANY (CC SMARTY'S LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 17.06.2021
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 17.06.2021)
CHILDREN CENTRE SMARTY'S LIMITED LIABILITY COMPANY
copy
copied
Short name
"CC "SMARTY'S" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДИТЯЧИЙ ЦЕНТР "СМАРТІС"
Legal entity's status
(as of 17.06.2021)
In the process of dissolution
copy
copied
USREOU code
42108370
copy
copied
Registration date
04.05.2018 (3 years 1 month)
copy
copied
Information about legal entity’s being in the process of dissolution
16.10.2018 - В стані припинення
10651100003027325
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
17.12.2018
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
85.52 Cultural education
Other:
  • 85.59 Other education n.e.c.
  • 88.91 Child day-care activities
  • 93.29 Other amusement and recreation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 02093, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 26-Z, kvartyra 152

Participants and beneficiaries 42108370

Date of update 17.06.2021
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PARKHOMENKO KATERYNA ANATOLIYIVNA

Founder address: 02093, misto Kyyiv, VULYTSIA BORYSPILSKA, budynok 12-E, kvartyra 211

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

BUTRI MISHEL KRISTIAN

Founder address: Belgiia, 9500, BELHIIA, HERARDSBERHEN, KLIAIN-FRANKRIYIKSTRAAT 24 ABelgiia, 2221, BELHIIA, HERARDSBERHEN, KLIAIN-FRANKRIYIKSTRAAT 11 A

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2020)
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
Darnytska 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: 04.05.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.05.2018

Registration number: 265118093837

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.05.2018

Registration number: 10000001176273

Court Register — 1 of documents

Date of update 17.06.2021
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.
23.10.2009 Decision Economic 6531760 22/206-09

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
04.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYTIACHYY TSENTR "SMARTIS"
( TOV "DTS "SMARTIS")
04.05.2018 Change of a type of activity 85.52 - cultural education
04.05.2018 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЦ "СМАРТІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЦ "СМАРТІС" - 42108370.

Який стан компанії ТОВ "ДЦ "СМАРТІС" ?

На дату 17.06.2021 контрагент ТОВ "ДЦ "СМАРТІС" має статус - In the process of dissolution.

Яка повна назва ТОВ "ДЦ "СМАРТІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42108370 на 17.06.2021 має такую повну офіційну назву CHILDREN CENTRE SMARTY'S LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 42108370 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42108370 на 17.06.2021 має таку офіційну скорочену назву ТОВ "ДЦ "СМАРТІС".

Який основний КВЕД у контрагента 42108370 ?

На дату 17.06.2021 у 42108370 основний вид економічної діяльності 85.52 Cultural education.

В якому регіоні зареєстрована CHILDREN CENTRE SMARTY'S LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 42108370 зареєстрований в 02093, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 26-Z, kvartyra 152.

Contracting party "CC "SMARTY'S" LLC background

Get full profile on company "CC "SMARTY'S" LLC. "CC "SMARTY'S" LLC was registered on 04.05.2018. Chief executive of undertaking is Pikanova Nataliia Volodymyrivna, Parkhomenko Kateryna Anatoliyivna, Parkhomenko Kateryna Anatoliyivna. The corporate seat of "CC "SMARTY'S" LLC is 02093, CITY KYIV, STREET BORYSPILSKA, BUILDING 26-Z, APT 152.

Contracting party "CHILDREN CENTRE "SMARTY'S" LIMITED LIABILITY COMPANY Background

The main line of business is 85.52 Cultural education. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "CHILDREN CENTRE "SMARTY'S" LIMITED LIABILITY COMPANY is assigned EDRPOU code 42108370. The authorised capital of company "CC "SMARTY'S" LLC amounts to 1 000.00 UAH. Contracting party "CC "SMARTY'S" LLC is mentioned in 1 judicial documents. Contracting party "CC "SMARTY'S" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "CC "SMARTY'S" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter C.