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LIMІTED LIABILITY COMPANY SPECTRUM ASSETS (SPECTRUM ASSETS LLC)

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Profile
Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.01.2021)
LIMІTED LIABILITY COMPANY SPECTRUM ASSETS
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Short name
"SPECTRUM ASSETS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕКТРУМ ЕССЕТС"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
43285992
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Registration date
10.10.2019 (1 year 3 months)
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Authorised person
The size of the authorized capital
13 600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 64.92 Other credit granting
Contacts
Address: 01032, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 7, POVERKH 5
E-mail: spectrum.ua.credit@gmail.com
Date of update 12.01.2021
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: +380689780606
Date of update 12.01.2021
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 43285992

Date of update 16.01.2021
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
Final beneficiary owner (controller)
TRUBCHIK MYKHAYLO STEPANOVYCH

Founder address: PROZHYVAIE SPOLUCHENI SHTATY AMERYKY, 11122, KHIDDEN TREYL RD, LAHUNA KHILLS, KALIFORNIIA 11212, TYP VOLODINNIA - OPOSEREDKOVANE, VIDSOTOK CHASTKY - 222%, CHEREZ "SPEKTRUM IUEY KREDIT ELELSI" (SPECTRUM UA CREDIT LLC)

List of legal entity founders
SPEKTRUM IUEY KREDIT ELELSI" (SPECTRUM UA CREDIT LLC)

Founder address: Spolucheni SHtaty Ameryky, SHtat Delaver, 111 Littl Folls Drayv, Vilminhton, 12211

Amount of contribution to authorized capital:  13 600 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions "SPECTRUM ASSETS" LLC

Trademarks
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.01.2021)
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
Pecherska 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: 11.10.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.10.2019

Registration number: 265519281115

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.10.2019

Registration number: 10000001647207

Court Register — > 100 of documents

Date of update 16.01.2021
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.
13.01.2021 Court decree Civil 94108458 225/6060/20
13.01.2021 Court decree Civil 94121346 636/4245/20
13.01.2021 Court decree Civil 94114363 522/23396/20
13.01.2021 Court decree Civil 94111149 0827/9943/2012
13.01.2021 Court decree Civil 94105665 711/7122/14-ц
13.01.2021 Court decree Civil 94112879 592/11378/20
13.01.2021 Court decree Civil 94114370 522/23396/20
13.01.2021 Court decree Civil 94118753 0907/2-7902/2011
13.01.2021 Court decree Civil 94104381 527/1201/13-ц
13.01.2021 Court decree Civil 94115260 №667/350/15-ц

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.10.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPEKTRUM ESSETS"
( TOV "SPEKTRUM ESSETS")
10.10.2019 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
10.10.2019 Change the address 01023, m.Kyyiv, Pecherskyy rayon, SPORTYVNA PLOSHCHA, budynok 1A, 17 POVERKH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СПЕКТРУМ ЕССЕТС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СПЕКТРУМ ЕССЕТС" - 43285992.

Який стан компанії ТОВ "СПЕКТРУМ ЕССЕТС" ?

На дату 16.01.2021 контрагент ТОВ "СПЕКТРУМ ЕССЕТС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СПЕКТРУМ ЕССЕТС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43285992 на 16.01.2021 має такую повну офіційну назву LIMІTED LIABILITY COMPANY SPECTRUM ASSETS.

Яка скорочена назва компанії 43285992 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43285992 на 16.01.2021 має таку офіційну скорочену назву ТОВ "СПЕКТРУМ ЕССЕТС".

Який основний КВЕД у контрагента 43285992 ?

На дату 16.01.2021 у 43285992 основний вид економічної діяльності 64.99 Other financial service activities, except insurance and pension funding n.e.c..

В якому регіоні зареєстрована LIMІTED LIABILITY COMPANY SPECTRUM ASSETS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 43285992 зареєстрований в 01032, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 7, POVERKH 5.

Undertaking "SPECTRUM ASSETS" LLC background

Get legal information on company "SPECTRUM ASSETS" LLC. "SPECTRUM ASSETS" LLC was registered on 10.10.2019. Authorised person of contracting party is manager Voievchyk Leonid. The corporate seat of "SPECTRUM ASSETS" LLC is 01032, CITY KYIV, STREET KLOVSKYY, BUILDING 7.

Undertaking LIMІTED LIABILITY COMPANY "SPECTRUM ASSETS" Data

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm LIMІTED LIABILITY COMPANY "SPECTRUM ASSETS" is assigned EDRPOU code 43285992. The authorised capital of company "SPECTRUM ASSETS" LLC amounts to 13 600 000.00 UAH. Undertaking "SPECTRUM ASSETS" LLC is mentioned in > 100 judicial documents. Undertaking "SPECTRUM ASSETS" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "SPECTRUM ASSETS" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.