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LIMITED LIABILITY COMPANY UKRDEBT PLUS (LLC UKRDEBT PLUS)

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
LIMITED LIABILITY COMPANY UKRDEBT PLUS
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Short name
LLC "UKRDEBT PLUS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРДЕБТ ПЛЮС"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
43212924
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Registration date
05.09.2019 (1 year 2 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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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 82.99 Other business support service activities n.e.c.
  • 82.91 Activities of collection agencies and credit bureaus
  • 82.20 Activities of call centres
  • 70.22 Business and other management consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 68.31 Real estate agencies
  • 68.20 Rental and operating of own or leased real estate
  • 68.10 Buying and selling of own real estate
All types of activities Hide
Contacts
Address: 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT STEPANA BANDERY, budynok 28 A
E-mail: info@ukrdebtplus.com
Date of update 11.11.2020
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 11.11.2020
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 26.11.2020
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
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, W11JB, LONDON, KHOLLAND STRIT, 12

List of legal entity founders
KOMPANIIA "VILTAN ENTERPRAYZIS LIMITED"

Founder address: Kipr, NIKOSIIA, 2222, ARKH.MAKARIU III 1-2, KAPITAL TSENTR, 2 POVERKH

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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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
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 the United Kingdom

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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.11.2020)
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 06.09.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.09.2019

Registration number: 265419244501

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.09.2019

Registration number: 10000001615185

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — > 100 of documents

Date of update 26.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.11.2020 Court decree Civil 93022053 756/10910/20
23.11.2020 Court decree Civil 93025295 509/4254/18
23.11.2020 Court decree Civil 93022167 203/3791/20
23.11.2020 Court decree Civil 93022046 756/10910/20
20.11.2020 Decision Economic 92996353 915/1067/20
20.11.2020 Court decree Civil 93034014 521/9561/13-ц
19.11.2020 Court decree Civil 92946021 1511/5997/2012
19.11.2020 Court decree Civil 92973370 643/912/20
19.11.2020 Court decree Civil 92967320 646/6811/20
19.11.2020 Court decree Economic 92970896 5016/1658/2011(16/130)

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 28 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 manager Vaskivskyy Pavlo Mykolayovych. The corporate seat of LLC "UKRDEBT PLUS" is 04073, CITY KYIV, AVENUE STEPANA BANDERY, BUILDING 28 A.

Company LIMITED LIABILITY COMPANY "UKRDEBT PLUS" Data

The main line of business is 69.10 Legal activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "UKRDEBT PLUS" 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.