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

LIMITED LIABILITY COMPANY IONITY (IONITY 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)
LIMITED LIABILITY COMPANY IONITY
copy
copied
Short name
"IONITY" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІОНІТІ"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
copy
copied
USREOU code
42153109
copy
copied
Registration date
23.05.2018 (3 years)
copy
copied
Authorised person
The size of the authorized capital
1 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
35.13 Distribution of electricity
Other:
  • 27.90 Manufacture of other electrical equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 43.21 Electrical installation
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
  • 35.14 Trade of electricity
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 68.31 Real estate agencies
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01133, misto Kyyiv, VULYTSIA IEVHENIIA KONOVALTSIA, budynok 36 D, ofis 6
Phone number: +380504696258
Date of update 17.06.2021
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 42153109

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
GENERAL MEETING OF SHAREHOLDERS/ 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
PALSHYN IURIY IHOROVYCH

Founder address: Ukrayina, 02166, misto Kyyiv, VULYTSIA VOLKOVA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 1 200 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Palshyn IUriy Ihorovych
Ukrayina, 02166, misto Kyyiv, vul.Volkova Kosmonavta, budynok 11, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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 17.06.2021)
Valid VAT certificate

Taxpayer identification number: 421531026555

Date of registration: 01.07.2018

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.06.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 24.05.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 24.05.2018

Registration number: 265518110920

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 24.05.2018

Registration number: 10000001191648

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders LIMITED LIABILITY COMPANY IONITY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy zariadzhannia akumuliatornykh batarey elektrychnykh transportnykh zasobiv (avtomobiliv); posluhy zariadzhannia akumuliatornykh batarey elektrychnykh transportnykh zasobiv (avtomobiliv) 1 posluha
TOV VEZ 04.11.2020 5 000
icon All tenders are available after free registration

Court Register — 34 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.
14.06.2021 Court decree Economic 97619704 910/14766/20
14.06.2021 Court decree Economic 97619655 910/15859/20
10.06.2021 Court decree Economic 97555630 910/13558/20
09.06.2021 Court decree Economic 97559318 925/1550/20
04.06.2021 Court decree Economic 97416773 910/18810/20
02.06.2021 Decision Economic 97349406 910/13559/20
31.05.2021 Court decree Economic 97280597 910/18810/20
31.05.2021 Court decree Economic 97312957 910/13512/20
28.05.2021 Decree Economic 97278609 910/14763/20
27.05.2021 Court decree Economic 97349537 914/2328/20

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
25.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IONITI"
( TOV "IONITI")
25.05.2018 Change of a type of activity 70.22 - business and other management consultancy activities
25.05.2018 Change of a size of the authorized capital 2,000 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 "ІОНІТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІОНІТІ" - 42153109.

Який стан компанії ТОВ "ІОНІТІ" ?

На дату 17.06.2021 контрагент ТОВ "ІОНІТІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІОНІТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42153109 на 17.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY IONITY.

Яка скорочена назва компанії 42153109 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42153109 на 17.06.2021 має таку офіційну скорочену назву ТОВ "ІОНІТІ".

Який основний КВЕД у контрагента 42153109 ?

На дату 17.06.2021 у 42153109 основний вид економічної діяльності 35.13 Distribution of electricity.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY IONITY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 42153109 зареєстрований в Ukrayina, 01133, misto Kyyiv, VULYTSIA IEVHENIIA KONOVALTSIA, budynok 36 D, ofis 6.

Company "IONITY" LLC background

Get legal information on contracting party "IONITY" LLC. "IONITY" LLC was registered on 23.05.2018. Chief executive of company is Huley Serhiy Volodymyrovych. The corporate seat of "IONITY" LLC is 01133, CITY KYIV, STREET IEVHENIIA KONOVALTSIA, BUILDING 36, OFFICE 6.

Company LIMITED LIABILITY COMPANY "IONITY" Information

The main line of business is 35.13 Distribution of electricity. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "IONITY" is assigned EDRPOU code 42153109. The authorised capital of contracting party "IONITY" LLC amounts to 1 200 000.00 UAH. Company "IONITY" LLC is mentioned in 34 judicial documents. Company "IONITY" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "IONITY" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.