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LIMITED LIABILITY COMPANY IT NEW (LLC IT NEW)

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
LIMITED LIABILITY COMPANY IT NEW
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Short name
LLC "IT NEW"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙТІ НЕВ"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
42777623
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Registration date
28.01.2019 (2 years 5 months)
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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:
73.11 Advertising agencies
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 78.10 Activities of employment placement agencies
  • 78.30 Other human resources provision
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.32 Taxi operation
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 58.19 Other publishing activities
  • 58.29 Other software publishing
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 74.10 Specialised design activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Location of the legal entity: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, vul.IEvropeyska, budynok 15
E-mail: nev15@gmail.com
Date of update 09.03.2021
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.
Phone number: +380444527917
Date of update 09.03.2021
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 42777623

Date of update 26.07.2021
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
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ – ДИРЕКТОР
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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
MERZLIAKOV RUSLAN PETROVYCH

Founder address: Ukrayina, 83092, Donetska obl., misto Donetsk, vul.230 -oyi Striletskoyi dyviziyi, budynok 21, kvartyra 111

Amount of contribution to authorized capital: 100.00 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

MERZLIAKOV RUSLAN PETROVYCH
Ukrayina, 83092, Donetska obl., misto Donetsk, vul.230 -oyi Striletskoyi dyviziyi, budynok 12, kvartyra 121.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 the United Kingdom

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

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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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Valid VAT certificate

Taxpayer identification number: 427776226572

Date of registration: 01.03.2019

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.03.2021)
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
Sviatoshynska 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: 29.01.2019

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 28.01.2019

Registration number: 265719019349

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 28.01.2019

Registration number: 10000001420093

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

Court Register — 5 of documents

Date of update 26.07.2021
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.
31.03.2021 Court decree Criminal 96309448 753/14602/20
28.12.2020 Decree Economic 93870565 910/9771/20
26.10.2020 Court decree Economic 92437866 910/9771/20
21.09.2020 Decision Economic 91652121 910/9771/20
24.06.2020 Court decree Criminal 90279768 755/7637/19
26.05.2020 Court decree Criminal 89479583 755/7637/19
26.05.2020 Court decree Criminal 89648485 761/11388/20
08.05.2020 Court decree Criminal 89250715 755/7637/19
18.03.2020 Court decree Criminal 88591205 755/7637/19
12.03.2020 Court decree Criminal 88291545 755/7637/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.01.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYTI NEV"
( TOV "AYTI NEV")
28.01.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
28.01.2019 Change the address 03170, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IANTARNA, budynok 5-V
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЙТІ НЕВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЙТІ НЕВ" - 42777623.

Який стан компанії ТОВ "АЙТІ НЕВ" ?

На дату 26.07.2021 контрагент ТОВ "АЙТІ НЕВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЙТІ НЕВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42777623 на 26.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY IT NEW.

Яка скорочена назва компанії 42777623 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42777623 на 26.07.2021 має таку офіційну скорочену назву ТОВ "АЙТІ НЕВ".

Який основний КВЕД у контрагента 42777623 ?

На дату 26.07.2021 у 42777623 основний вид економічної діяльності 73.11 Advertising agencies.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY IT NEW ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 42777623 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, vul.IEvropeyska, budynok 15.

Company Information LIMITED LIABILITY COMPANY "IT NEW"

Get a complete profile about the LIMITED LIABILITY COMPANY "IT NEW" company. A complete profile about this company will assist purchasing departments in deciding whether to work with this counterparty. This material is stored in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42777623. Based on a counterparty’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 counterparty is located. For instance, LIMITED LIABILITY COMPANY "IT NEW" is located in Other cities according to our directory for the letter L, and the legal address of this company is at 08132, CITY INSHI NASELENI PUNKTY, STREET IEVROPEYSKA, BUILDING 15. Furthermore, our service can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "IT NEW"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "IT NEW" include its Merzliakov Ruslan Petrovych, as well as Merzliakov Ruslan Petrovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.