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LIMITED LIABILITY COMPANY IT COMPANY (LLC IT COMPANY)

43537478

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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

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 20.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЙТІ КОМПАНІ
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Short name
LLC "IT COMPANY"
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Legal entity's status
(as of 20.05.2024)
Not in the process of dissolution
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USREOU code
43537478
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Registration date
27.02.2020 (4 years 2 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 58.29 Видання іншого програмного забезпечення
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 63.12 Веб-портали
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 62.03 Діяльність із керування комп'ютерним устаткованням
  • 62.02 Консультування з питань інформатизації
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Contacts
Location of the legal entity: Україна, **9, Одеська обл., місто Одеса, КУЛИКОВЕ ПОЛЕ, будинок **, КАБІНЕТ **
E-mail: ******.*****@*******.****
Date of update 12.06.2023
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: +380932777772
Date of update 12.06.2023
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 43537478

Date of update 20.05.2024
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
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)
CHERKASHYNA NATALIIA ANATOLIYIVNA

Founder address: KRAYINA HROMADIANSTVA - UKRAYINA, 57508, MYKOLAYIVSKA OBLAST, MISTO OCHAKIV, VULYTSIA BUZKA, BUDYNOK 11, KORPUS 2, KVARTYRA 22

MILIUKHIN IEVHEN ANATOLIYOVYCH

Founder address: KRAYINA HROMADIANSTVA - UKRAYINA, 54003, MYKOLAYIVSKA OBLAST, MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA KOLODIAZNA, BUDYNOK 2F, KVARTYRA 21

List of legal entity founders/members
МІЛЮХІН ЄВГЕН АНАТОЛІЙОВИЧ

Founder address: Україна, 54003, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КОЛОДЯЗНА, будинок 5А, квартира 11

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,00%

ЧЕРКАШИНА НАТАЛІЯ АНАТОЛІЇВНА

Founder address: Україна, 57508, Миколаївська обл., місто Очаків, ВУЛИЦЯ БУЗЬКА, будинок 12, корпус 1, квартира 12

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 21.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.02.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 28.02.2020

Registration number: 155320060329

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.02.2020

Registration number: 10000001755740

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.02.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYTI KOMPANI"
( TOV "AYTI KOMPANI")
27.02.2020 Change of a type of activity 62.01 - computer programming activities
27.02.2020 Change the address 65079, Odeska obl., misto Odesa, Prymorskyy rayon, KULYKOVE POLE, budynok **, KABINET **
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Company Information "АЙТІ КОМПАНІ"

Get key details about the "АЙТІ КОМПАНІ" enterprise. Key information about this enterprise will assist finance directors in deciding whether to work with this supplier. This material is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 43537478. 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 counterparty is located. For instance, "АЙТІ КОМПАНІ" is located in Odesa according to our directory for the letter , and the legal address of this enterprise is at Україна, **9, Одеська обл., місто Одеса, КУЛИКОВЕ ПОЛЕ, будинок **, КАБІНЕТ **. Furthermore, our service can reveal even more in-depth records.

Company Data "АЙТІ КОМПАНІ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АЙТІ КОМПАНІ" include its Черкашина Наталія Анатоліївна, as well as Мілюхін Євген Анатолійович, Черкашина Наталія Анатоліївна, Черкашина Наталія Анатоліївна, Мілюхін Євген Анатолійович. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter in our catalog.