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COMPANY LIMITED LIABILITY BITCOIN UP (BITCOIN UP LTD)

Profile
Date of update 17.11.2019
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Legal entity's full name
(as of 17.11.2019)
COMPANY LIMITED LIABILITY BITCOIN UP
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Short name
"BITCOIN UP" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІТКОІН АП"
Legal entity's status
(as of 17.11.2019)
Not in the process of dissolution
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USREOU code
42110484
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Registration date
04.05.2018 (1 year 6 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.99 Other information service activities n.e.c.
Other:
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 58.29 Other software publishing
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
All types of activities Hide
Contacts
Address: 79005, Lvivska obl., misto Lviv, Halytskyy rayon, SHOTA RUSTAVELI, budynok 30, kvartyra 12

Participants and beneficiaries 42110484

Date of update 17.11.2019
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, EXECUTIVE - DIRECTORATE
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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
BARKOVSKA MARIIA-MAR’IANA OLEHIVNA

Founder address: 81110, Lvivska obl., Pustomytivskyy rayon, selo Zymna Voda, VULYTSIA TYCHYNY, budynok 1W, kvartyra 21

Amount of contribution to authorized capital:  25.00 UAH

Share (%): 25,0000%

SPETRUK IURIY IHOROVYCH

Founder address: 79005, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA KONOPNYTSKOYI, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  25.00 UAH

Share (%): 25,0000%

SHULDIN OLEKSANDR OLEKSANDROVYCH

Founder address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA PIVNICHNA, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  25.00 UAH

Share (%): 25,0000%

OSHCHYPOK BOHDAN ROMANOVYCH

Founder address: 79017, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA TARNAVSKOHO, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  25.00 UAH

Share (%): 25,0000%

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Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 18.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about the person found in the database

Date (period) of choosing or transition to single tax: 04.05.2018

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001177095
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 05.05.2018

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 04.05.2018

Registration number: 130418094795

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 04.05.2018

Registration number: 10000001177095

Court Register — 1 of documents

Date of update 17.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.11.2010 Decision Economic 12101894 5/491-09

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
04.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BITKOIN AP"
( TOV "BITKOIN AP")
04.05.2018 Change of a type of activity 63.99 - other information service activities n.e.c.
04.05.2018 Change of a size of the authorized capital 100 UAH
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Company Information COMPANY LIMITED LIABILITY" BITCOIN UP"

Get key information about the COMPANY LIMITED LIABILITY" BITCOIN UP" legal entity. Legal information about this legal entity will help business founders in determining whether to work with this supplier. This information is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42110484. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, COMPANY LIMITED LIABILITY" BITCOIN UP" is located in Lviv according to our catalog for the letter C, and the legal address of this legal entity is at 79005, CITY LVIV, STREET SHOTA RUSTAVELI, BUILDING 30, APT 12. Furthermore, our system can find even more in-depth profiles.

Company Data COMPANY LIMITED LIABILITY" BITCOIN UP"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of COMPANY LIMITED LIABILITY" BITCOIN UP" include its manager Spetruk Iuriy Ihorovych, as well as BARKOVSKA MARIIA-MAR’IANA OLEHIVNA, Spetruk Iuriy Ihorovych, Shuldin Oleksandr Oleksandrovych, Oshchypok Bohdan Romanovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter C in our catalog.