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LIMITED LIABILITY COMPANY SOLVING SYSTEMS (LLC SOLVING SYSTEMS)

42524688

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Profile
Date of update 15.06.2024
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Legal entity's full name
(as of 15.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПОКРІВ ГРАНД-БУД
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Short name
LLC "SOLVING SYSTEMS"
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Legal entity's status
(as of 15.06.2024)
Not in the process of dissolution
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USREOU code
42524688
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Registration date
05.10.2018 (5 years 8 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: Україна, **0, Житомирська обл., Новоград-Волинський р-н(з), місто Новоград-Волинський(з), вул.Житомирська, будинок **

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Participants and beneficiaries 42524688

Date of update 15.06.2024
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Information about legal entity’s governing body
GENERAL MEETING, 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/members
ДЖИКІЯ ІРАКЛІ

Founder address: Україна, 09342, Київська обл., Білоцерківський р-н, село Руде Село, вул.Будівельників, будинок 12

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

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

ДЖИКІЯ ІРАКЛІ
Україна, 09342, Київська обл., Білоцерківський р-н, село Руде Село, вул.Будівельників, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Ownership and permissions LLC "SOLVING SYSTEMS"

Trademarks (archive)
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Countries
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Amount of sanction lists
9 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 425246804663

Date of cancellation of VAT payer registration: 18.11.2022

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 08.10.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, НОВОГРАД-ВОЛИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.НОВОГРАД-ВОЛИНСЬКИЙ)

ID code of body: 44096781

Information about institutional register: Реєстр платників податків

Date of registration: 05.10.2018

Registration number: 046618253504

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, НОВОГРАД-ВОЛИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.НОВОГРАД-ВОЛИНСЬКИЙ)

ID code of body: 44096781

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.10.2018

Registration number: 10000001320311

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПОКРІВ ГРАНД-БУД

Description of lot Contracting entity Contract date Contract amount, UAH
Benzyn a-92, dyzelne palyvo (talony ta/abo skretch-kartky); benzyn a-92 550 l. dyzelne palyvo 2000 l.
KOMUNALNE UNITARNE PIDPRYIEMSTVO "ZHYTLO-SERVIS" POLOHIVSKOYI MISKOYI RADY 29.06.2021 69 968
Dk 021:2015 «09130000-9 - nafta i dystyliaty (benzyn a-92 ta dyzelne palyvo))»(skretch–kartky /talony); dk 021:2015 «09130000-9 - nafta i dystyliaty (benzyn a-92 ta dyzelne palyvo))»(skretch–kartky /talony) 1500 litr dk 021:2015 «09130000-9 - nafta i dystyliaty (benzyn a-92 ta dyzelne palyvo))»(skretch–kartky /talony) 350 litr
Viddil osvity, simyi, molodi ta sportu, kultury y turyzmu Stavnenskoyi silskoyi rady 15.06.2021 49 950
Benzyn a-92 (ievro 5), azs«avias», podilskyy rayon, talon, dp (ievro 5), azs«avias», podilskyy rayon, talon; benzyn a-92 (ievro 5), azs«avias», podilskyy rayon, talon 900 litr dp (ievro 5), azs«avias», podilskyy rayon, talon 500 litr
KVEP "Podilskvodokanal" 11.06.2021 40 140
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Court Register — 33 of documents

Date of update 15.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.06.2024 Court decree Economic 119646195 906/962/22
21.05.2024 Court decree Economic 119210779 906/924/22
14.05.2024 Court decree Economic 119165947 906/962/22
08.05.2024 Administrative 119142073 160/15249/23
29.04.2024 Decision Economic 118718050 906/56/24
29.04.2024 Decision Economic 118817400 906/53/24
18.04.2024 Court decree Economic 118517104 906/924/22
09.04.2024 Court decree Economic 118391680 906/962/22
02.04.2024 Court decree Economic 118102123 906/53/24
28.03.2024 Court decree Economic 117985037 906/56/24

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLVINH SISTEMS"
( TOV "SOLVINH SISTEMS")
07.10.2018 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
07.10.2018 Change of a size of the authorized capital 100,000 UAH
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"ПОКРІВ ГРАНД-БУД" Information

Get a complete profile about the "ПОКРІВ ГРАНД-БУД" legal entity. Key information about this legal entity will help sales and distribution managers in determining whether to work with this business partner. This information can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42524688. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПОКРІВ ГРАНД-БУД" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Житомирська обл., Новоград-Волинський р-н(з), місто Новоград-Волинський(з), вул.Житомирська, будинок **. Furthermore, our system can reveal even more in-depth information.

"ПОКРІВ ГРАНД-БУД" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ПОКРІВ ГРАНД-БУД" include its Джикія Іраклі, as well as Джикія Іраклі . With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter L in our catalog.