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LIMITED LIABILITY COMPANY UKRDEBT PLUS (LLC UKRDEBT PLUS)

43212924

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 19.05.2024
Access to current data
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Legal entity's full name
(as of 19.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРДЕБТ ПЛЮС
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Short name
LLC "UKRDEBT PLUS"
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Legal entity's status
(as of 19.05.2024)
Not in the process of dissolution
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USREOU code
43212924
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Registration date
05.09.2019 (4 years 8 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 82.91 Діяльність агентств зі стягування платежів і бюро кредитних історій
  • 82.20 Діяльність телефонних центрів
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 68.31 Агентства нерухомості
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.10 Купівля та продаж власного нерухомого майна
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ПРОСПЕКТ СТЕПАНА БАНДЕРИ, будинок ** А
E-mail: *****@************.****
Date of update 13.05.2024
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: 0443777687
Date of update 13.05.2024
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 43212924

Date of update 19.05.2024
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 COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DEYTS RICHARD A

Founder address: SPOLUCHENE KOROLIVSTVO, W87JB, LONDON, KHOLLAND STRIT, 51SPOLUCHENE KOROLIVSTVO, W87JB, LONDON, KHOLLAND STRIT, 51

List of legal entity founders/members
КОМПАНІЯ "ВІЛТАН ЕНТЕРПРАЙЗІС ЛІМІТЕД"

Founder address: Кіпр, НІКОСІЯ, 1065, АРХ.МАКАРІУ ІІІ 2-4, КАПІТАЛ ЦЕНТР, 9 ПОВЕРХКіпр, НІКОСІЯ, 1221, АРХ.МАКАРІУ ІІІ 2-2, КАПІТАЛ ЦЕНТР, 2 ПОВЕРХ

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

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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
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 20.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.05.2024)
Valid VAT certificate

Taxpayer identification number: 432129226547

Registration Date: 01.07.2020

Register "Find out more about your business partner"
(as of 01.05.2022)
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: 06.09.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 05.09.2019

Registration number: 265419244501

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.09.2019

Registration number: 10000001615185

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 19.05.2024
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 court proceedings Decision No. Case No.
14.05.2024 Court decree Economic 119044552 916/3711/20
13.05.2024 Court decree Civil 118977899 642/886/24
13.05.2024 Court decree Civil 118977900 642/886/24
13.05.2024 Court decree Civil 118979778 509/1696/18
13.05.2024 Court decree Civil 118979779 509/1696/18
13.05.2024 Civil 118979634 468/384/24
13.05.2024 Court decree Civil 119025038 491/61/15-ц
10.05.2024 Court decree Civil 118969384 216/1363/17
09.05.2024 Court decree Civil 118935455 521/17815/13-ц
08.05.2024 Court decree Civil 118905535 174/74/16-ц

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.09.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRDEBT PLIUS"
( TOV "UKRDEBT PLIUS")
08.09.2019 Change of a type of activity 69.10 - legal activities
08.09.2019 Change the address 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT STEPANA BANDERY, budynok ** A
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Company LLC "UKRDEBT PLUS" information

Get full profile on company LLC "UKRDEBT PLUS". LLC "UKRDEBT PLUS" was registered on 05.09.2019. Chief executive of undertaking is Мацкевич Андрій Вікторович. The corporate seat of LLC "UKRDEBT PLUS" is Україна, **3, місто Київ, ПРОСПЕКТ СТЕПАНА БАНДЕРИ, будинок ** А.

Company "УКРДЕБТ ПЛЮС" Data

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "УКРДЕБТ ПЛЮС" is assigned EDRPOU code 43212924. The authorised capital of company LLC "UKRDEBT PLUS" amounts to 10 000.00 UAH. Company LLC "UKRDEBT PLUS" is mentioned in > 100 judicial documents. Company LLC "UKRDEBT PLUS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "UKRDEBT PLUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.