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META GMBH

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
META GMBH
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Ukrainian name
"МЕТА GMBH"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
20009150
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Registration date
27.12.1993 (26 years 11 months)
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The size of the authorized capital
65 600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 70.31.1 Real estate agencies
  • 74.14.0 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 01103, BUL.DRUZHBY NARODIV, 8, KV.9, M.KYYIV, PECHERSKYY RAYON, UKRAYINA

Participants and beneficiaries 20009150

Date of update 01.12.2020
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
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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
CHUMACHENKO OLEKSANDR IEVHENOVYCH

Founder address: 11222, VUL.CHERVONOARMIYSKA, 112, 122, M.KYYIV, HOLOSIYIVSKYY, UKRAYINA

Amount of contribution to authorized capital:  32 800.00 UAH

Share (%): 50,0000%

SHENDERCHUK ANTONINA OLEKSANDRIVNA

Founder address: 22111, VUL.ZASLONOVA, 11/1, 1, M.KYYIV, DARNYTSKYY, UKRAYINA

Amount of contribution to authorized capital:  7 216.00 UAH

Share (%): 11,0000%

LIUBYNSKYY DENYS VOLODMYROVYCH

Founder address: 12111, VUL.CHERVONOARIYSKA, 11, 21, M.KYYIV, SHEVCHENKIVSKYY, UKRAYINA

Amount of contribution to authorized capital:  13 120.00 UAH

Share (%): 20,0000%

TELIUK NINA IVANIVNA

Founder address: 22222, VUL.HEROYIV SEVASTOPOLIA, 22A, 11, M.KYYIV, SOLOM"IANSKYY, UKRAYINA

Amount of contribution to authorized capital:  6 560.00 UAH

Share (%): 10,0000%

TYMOSHOVA TETIANA LEONIDIVNA

Founder address: 11111, VUL.VYSOTSKOHO, 2, 21, M.KYYIV, DESNIANSKYY, UKRAYINA

Amount of contribution to authorized capital:  5 904.00 UAH

Share (%): 9,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.06.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.06.2018)
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
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
01.08.1993 Change of a type of activity 91620 - TURYZM
01.08.1993 Change the address M.KYYIV,PECHERSKYY R-N
Phone: 271-72-08
01.08.1993 Change of a director CHYMACHEHKO MAPYHA HYKOLAEB
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Company Information "META GMBH"

Get a complete profile about the "META GMBH" counterparty. A complete profile about this counterparty will help lawyers in making decisions about whether to work with this partner. This information is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 20009150. Based on a counterparty’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 company is located. For instance, "META GMBH" is located in Kyiv according to our directory for the letter M, and the legal address of this counterparty is at 01103, CITY KYIV, BOULEVARD DRUZHBY NARODIV, APT 9. Furthermore, our service can uncover even more in-depth information.

Company Data "META GMBH"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "META GMBH" include its signatory Tymoshova Tetiana Leonidivna, manager Tymoshova Tetiana Leonidivna, as well as Chumachenko Oleksandr Ievhenovych, Shenderchuk Antonina Oleksandrivna, Liubynskyy Denys Volodmyrovych, Teliuk Nina Ivanivna, Tymoshova Tetiana Leonidivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter M in our catalog.