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LIMITED LIABILITY COMPANY STARLINK UKRAINE (STARLINK UKRAINE LLC)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
LIMITED LIABILITY COMPANY STARLINK UKRAINE
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Short name
"STARLINK UKRAINE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАРЛІНК ЮКРЕЙН"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
44755439
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Registration date
27.04.2022 ( 1 month)
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Authorised person
The size of the authorized capital
50.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.30 Satellite telecommunications activities
Other:
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03150, misto Kyyiv, vul.Velyka Vasylkivska, budynok 77A
E-mail: StarlinkLegalTax@spacex.com
Date of update 24.06.2022
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 44755439

Date of update 24.06.2022
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 SHAREHOLDERS; DIRECTOR
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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
STARLINK KHOLDINHS NEZERLANDS B.V.

Founder address: Niderlandy, 1105VM, misto Amsterdam, vulytsia Pitersberhveh 283Niderlandy, 1105VM, misto Amsterdam, vulytsia Pitersberhveh 283

Amount of contribution to authorized capital: 50.00 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

MASK ILON RIV
Spolucheni SHtaty Ameryky, 90250, Hotorn, Kaliforniia, Roket Roud,1Spolucheni SHtaty Ameryky, 21111, Hotorn, Kaliforniia, Roket Roud,1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

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
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

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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 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.05.2022)
Valid VAT certificate

Taxpayer identification number: 447554326557

Date of registration: 01.06.2022

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.06.2022)
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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 28.04.2022

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 27.04.2022

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 27.04.2022

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.04.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARLINK IUKREYN"
( TOV "STARLINK IUKREYN")
27.04.2022 Change of a size of the authorized capital 50 UAH
27.04.2022 Change the address Ukrayina, 03150, misto Kyyiv, vul.Velyka Vasylkivska, budynok 77A
E-mail: StarlinkLegalTax@spacex.com
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Undertaking "STARLINK UKRAINE" LLC information

Get full profile on company "STARLINK UKRAINE" LLC. "STARLINK UKRAINE" LLC was registered on 27.04.2022. Authorised person of company is Каньдя Олена Андріївна. The corporate seat of "STARLINK UKRAINE" LLC is Україна, 03150, місто Київ, вул.Велика Васильківська, будинок 77А.

Undertaking "СТАРЛІНК ЮКРЕЙН" Background

The main line of business is 61.30 Satellite telecommunications activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СТАРЛІНК ЮКРЕЙН" is assigned EDRPOU code 44755439. The authorised capital of company "STARLINK UKRAINE" LLC amounts to 50.00 UAH. Undertaking "STARLINK UKRAINE" LLC is mentioned in 0 judicial documents. Undertaking "STARLINK UKRAINE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "STARLINK UKRAINE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.