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Company profile
Code: 21534148
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INFORMATION

ТОВ "КПМГ-УКРАЇНА"

21534148

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Utmost care required 2

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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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Registration Features of Quick Analysis
Profile
Date of update 07.02.2025
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Legal entity's full name
(as of 07.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КПМГ-УКРАЇНА
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Legal entity's status

(as of 07.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
21534148
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Registration date
25.07.2001 (23 years 6 months)
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Authorised person
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  • ЦИМБАЛ АНДРІЙ ВАЛЕНТИНОВИЧ
  • ПОПОВ СЕРГІЙ ВІКТОРОВИЧ
  • ЦИМБАЛ АНДРІЙ ВАЛЕНТИНОВИЧ
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The size of the authorized capital
8 617 017.98 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

Total for this NACE code: 21 723

Active entities in Ukraine for this type of activity:

6 075 – Legal entities

15 648 – IE

Other:
  • 82.91 Діяльність агентств зі стягування платежів і бюро кредитних історій
  • 68.31 Агентства нерухомості
  • 69.10 Діяльність у сфері права
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **0, місто Київ, вул.Острозьких Князів, будинок **/**
E-mail: *****@*****.***
Date of update 07.02.2025
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: +380444905507
Date of update 07.02.2025
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: +380444905508
Date of update 07.02.2025
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 21534148

Date of update 07.02.2025
Access to current data
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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/members
КПМГ СіІІ ХОЛДИНГ, а.с.

Founder address: Чеська Республіка, вул. Побржежні, 648/1а, район Карлін, 186 00, Прага 8Чеська Республіка, вул. Побржежні, 648/2n, район Карлін, 112 22, Прага 8

Amount of contribution to authorized capital: 8 617 017.98 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 07.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.02.2025)
Valid VAT certificate

Taxpayer identification number: 215341426595

Registration Date: 27.08.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
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)
Information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.10.1996

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 15.10.1996

Registration number: 2065/2743

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.07.2001

Registration number: 03-15355*

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КПМГ-УКРАЇНА

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z nezalezhnoyi otsinky aktyviv (nematerialnykh aktyviv) z metoiu formuvannia zvitnosti za mizhnarodnymy standartamy finansovoyi zvitnosti (dali – msfz); posluhy z nezalezhnoyi otsinky aktyviv (nematerialnykh aktyviv) z metoiu formuvannia zvitnosti za mizhnarodnymy standartamy finansovoyi zvitnosti (dali – msfz) 1 posluha
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TSYFROVI TEKHNOLOHIYI" 28.12.2022 1 600 000
Konsultatsiyni posluhy z pytan pidpryiemnytskoyi diialnosti ta upravlinnia; konsultatsiyni posluhy shchodo analizu indykatyvnoho diapazonu vartosti aktyviv 1 posluha
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" 23.06.2022 380 337
Posluhy z suprovodu pidpryiemnytskoyi diialnosti ta investytsiynykh proektiv ; posluhy z suprovodu pidpryiemnytskoyi diialnosti ta investytsiynykh proektiv 1 posluha
aktsionerne tovarystvo “Natsionalna aktsionerna kompaniia “Naftohaz Ukrayiny” 28.03.2022 54 111 500
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Court Register — 23 of documents

Date of update 07.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.06.2024 Court ruling Economic 119705768 910/4794/24
07.05.2024 Court ruling Economic 118863930 910/4794/24
24.04.2024 Court ruling Economic 118625007 910/4794/24
16.01.2023 Court ruling Economic 108763336 910/467/22
31.03.2022 Cases of administrative offenses 105321668 757/58292/21-п
23.03.2022 Cases of administrative offenses 104355344 757/968/22-п
11.02.2022 Cases of administrative offenses 119296836 757/966/22-п
06.04.2021 Court ruling Administrative 96048513 855/13/21
02.10.2020 Court ruling Economic 91938701 910/2171/20
08.09.2020 Economic 91436811 910/1261/20
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YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
24.04.1998 Change of a type of activity 97820 - KOLEHIYI TA IURYDYCHNI KONSULTATSIYI ADVOKATIV
24.04.1998 Change of a size of the authorized capital 570,675 UAH
24.04.1998 Change the address M.KYYIV, PECHERSKYY R-N UZVIZ PECHERSKYY BUD. **, KB. **
Phone: ****-***-***
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Related individuals
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"КПМГ-УКРАЇНА" background

Get legal information on legal entity "КПМГ-УКРАЇНА". "КПМГ-УКРАЇНА" was registered on 25.07.2001. Authorised person of legal entity is Цимбал Андрій Валентинович, Попов Сергій Вікторович, Цимбал Андрій Валентинович. The corporate seat of "КПМГ-УКРАЇНА" is Україна, **0, місто Київ, вул.Острозьких Князів, будинок **/**.

"КПМГ-УКРАЇНА" Data

The main line of business is 69.20 Accounting, bookkeeping and auditing activities; tax consultancy. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "КПМГ-УКРАЇНА" is assigned EDRPOU code 21534148. The authorised capital of legal entity "КПМГ-УКРАЇНА" amounts to 8 617 017.98 UAH. "КПМГ-УКРАЇНА" is mentioned in 23 judicial documents. Legal entity "КПМГ-УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "КПМГ-УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.
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