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LIMITED LIABILITY COMPANY BRAIN TECH (BRAIN TECH LLC)

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Profile
Date of update 23.01.2020
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Legal entity's full name
(as of 23.01.2020)
LIMITED LIABILITY COMPANY BRAIN TECH
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Short name
BRAIN TECH LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРАЙН ТЕЧ"
Legal entity's status
(as of 23.01.2020)
In the process of dissolution
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USREOU code
42676785
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Registration date
06.12.2018 (1 year 1 month)
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Authorised person
The size of the authorized capital
200 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
Contacts
Address: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA ZHUKOVSKOHO, budynok 9

Participants and beneficiaries 42676785

Date of update 23.01.2020
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 BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - 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
ANESETER VILHELM PER

Founder address: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA ZHUKOVSKOHO, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  66 700.00 UAH

Share (%): 33,3333%

ERIKSSON RASMUS HERBERT LEYF

Founder address: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA ZHUKOVSKOHO, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  66 700.00 UAH

Share (%): 33,3333%

ESKOVAR RORI DAVYD

Founder address: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA ZHUKOVSKOHO, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  66 700.00 UAH

Share (%): 33,3333%

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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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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 EU

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Consolidated Sanctions List of Australia

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

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Tax and other state bodies
Sign of profitability
(as of 24.01.2020)
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 single social contribution payer’s registration number
(as of 01.01.1970)
10000001389231
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 07.12.2018

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 07.12.2018

Registration number: 155318330641

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 07.12.2018

Registration number: 10000001389231

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
09.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRAYN TECH"
( TOV "BRAYN TECH")
09.12.2018 Change of a type of activity 62.09 - other information technology and computer service activities
09.12.2018 Change of a size of the authorized capital 3,000 UAH
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Company Information LIMITED LIABILITY COMPANY BRAIN TECH

Get legal information about the LIMITED LIABILITY COMPANY BRAIN TECH firm. A complete profile about this firm will help business founders in deciding whether to work with this business partner. This material is contained in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 42676785. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, LIMITED LIABILITY COMPANY BRAIN TECH is located in Odesa according to our catalog for the letter L, and the legal address of this firm is at 65014, CITY ODESA, STREET ZHUKOVSKOHO, BUILDING 9. Furthermore, our system can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY BRAIN TECH

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY BRAIN TECH include its manager Eskovar Rori Davyd, liquidator Eskovar Rori Davyd, as well as Aneseter Vilhelm Per, ERIKSSON RASMUS HERBERT LEYF, Eskovar Rori Davyd. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.