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TOV ZEO POSEREDNYK-LTD

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 23.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZOVNISHNOEKONOMICHNE OBIEDNANNIA POSEREDNYK-LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОВНІШНЬОЕКОНОМІЧНЕ ОБ"ЄДНАННЯ "ПОСЕРЕДНИК"-ЛТД"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
21506324
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Registration date
01.02.1996 (24 years 9 months)
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Authorised person
The size of the authorized capital
52.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 58.13 Publishing of newspapers
  • 58.14 Publishing of journals and periodicals
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
  • 73.12 Media representation
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Contacts
Address: 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA VYBORZKA, budynok 59/67
Phone number: 0445291148
0445290503
Date of update 27.05.2016
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.
Факс: 0445291148
Date of update 27.05.2016
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 21506324

Date of update 23.11.2020
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
MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
NOVOZHYLOV SERHIY VLADLENOVYCH

Founder address: M.KYYIV, VULYTSIA HARMATNA, BUDYNOK 21, KVARTYRA 11.

Final beneficiary owner (controller)
NOVOZHYLOV SERHIY VLADLENOVYCH

Founder address: M.KYYIV, VULYTSIA HARMATNA, BUDYNOK 12, KVARTYRA 11.

NOVOZHYLOVA IRYNA HELIYIVNA

Founder address: M.KYYIV, VULYTSIA INDUSTRIALNA, BUDYNOK 12Z, KVARTYRA 112.

NOVOZHYLOV SERHIY VLADLENOVYCH

Founder address: M.KYYIV, VULYTSIA HARMATNA, BUDYNOK 22, KVARTYRA 21.

NOVOZHYLOVA IRYNA HELIYIVNA

Founder address: M.KYYIV, VULYTSIA INDUSTRIALNA, BUDYNOK 12K, KVARTYRA 211.

Всі Бенефіціарні власники Hide
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REDAKTSIIA MIZHNARODNOYI HAZETY "POSEREDNYK"

Founder’s USREOU code 02036189

Founder address: 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA VYBORZKA, budynok 59/67

Amount of contribution to authorized capital:  13.00 UAH

Share (%): 25,0000%

NOVOZHYLOVA IRYNA HELIYIVNA

Founder address: 03058, m.Kyyiv, Solomianskyy rayon, VULYTSIA INDUSTRIALNA, budynok 22G, kvartyra 222

Amount of contribution to authorized capital:  19.50 UAH

Share (%): 37,5000%

NOVOZHYLOV SERHIY VLADLENOVYCH

Founder address: 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA HARMATNA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  19.50 UAH

Share (%): 37,5000%

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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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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 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Solomianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 01.09.1993

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 12.08.1993

Registration number: Б/Н

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 12.08.1993

Registration number: 04-01623

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
12.06.1997 Change of a type of activity 87100 - REDAKTSIYI TA VYDAVNYTSTVA
12.06.1997 Change of a size of the authorized capital 400 UAH
12.06.1997 Change the address M.KYYIV, ZHOVTNEVYY R-N VUL. VYBORZKA BUD. 59/67
Phone: 488-38-11
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Organisation "ZOVNISHNOEKONOMICHNE OB"IEDNANNIA "POSEREDNYK"-LTD" information

Get key details on undertaking "ZOVNISHNOEKONOMICHNE OB"IEDNANNIA "POSEREDNYK"-LTD". "ZOVNISHNOEKONOMICHNE OB"IEDNANNIA "POSEREDNYK"-LTD" was registered on 01.02.1996. Authorised person of firm is signatory Novozhylova Iryna Heliyivna, manager Novozhylova Iryna Heliyivna. The corporate seat of "ZOVNISHNOEKONOMICHNE OB"IEDNANNIA "POSEREDNYK"-LTD" is 03067, CITY KYIV, STREET VYBORZKA, BUILDING 59/67.

Organisation "ZOVNISHNOEKONOMICHNE OB"IEDNANNIA "POSEREDNYK"-LTD" Data

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "ZOVNISHNOEKONOMICHNE OB"IEDNANNIA "POSEREDNYK"-LTD" is assigned EDRPOU code 21506324. The authorised capital of undertaking "ZOVNISHNOEKONOMICHNE OB"IEDNANNIA "POSEREDNYK"-LTD" amounts to 52.00 UAH. Organisation "ZOVNISHNOEKONOMICHNE OB"IEDNANNIA "POSEREDNYK"-LTD" is mentioned in 0 judicial documents. Organisation "ZOVNISHNOEKONOMICHNE OB"IEDNANNIA "POSEREDNYK"-LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "ZOVNISHNOEKONOMICHNE OB"IEDNANNIA "POSEREDNYK"-LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.