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PRAT UKRAYINSKYY TSENTR MARKETYNHU TA ZVIAZKU

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Profile
Date of update 04.06.2020
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Legal entity's full name
(as of 04.06.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO UKRAYINSKYY TSENTR MARKETYNHU TA ZVIAZKU
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРАЇНСЬКИЙ ЦЕНТР МАРКЕТИНГУ ТА ЗВ'ЯЗКУ"
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
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USREOU code
24575113
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Registration date
22.11.1996 (23 years 6 months)
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The size of the authorized capital
60 000.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.90 Other telecommunications activities
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 111/113
Phone number: 2358784
Date of update 11.12.2017
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: 2358784
Date of update 11.12.2017
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 24575113

Date of update 04.06.2020
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
COUNCIL
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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
Zhidno reiestru vlasnykiv tsinnykh paperiv vid 04.02.2008 roku (Vypyska №44/EO-0204) ZAT "Kompaniia "Bazys-reiestr"

Amount of contribution to authorized capital:  60 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
Yobssefl Ykzawl Kaxitidv,

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 112

Від загальної кількості (%): 12.2112

Bantdbuki Rwjtfvemz Kidfbuvkpztta,

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 121

Від загальної кількості (%): 12.1122

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Financial scoring

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Market Score
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Ownership and permissions PRAT UKRAYINSKYY TSENTR MARKETYNHU TA ZVIAZKU

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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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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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.12.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 245751126555

Date of cancellation of VAT payer registration: 27.08.2014

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 11.12.2017)
10-015784
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 11.12.2017)
4
Register "Find out more about your business partner"
(as of 01.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.12.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  12 460 UAH

State:  12 460 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 27.11.1996

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 02.12.1996

Registration number: 15081

Upravlinnia PFU v Pecherskomu rayoni m.Kyieva

ID code of body: 22870173

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

Date of registration: 28.11.2008

Registration number: 10-015784

Finance
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Financial indicators, thousand UAH
Indicators 2006 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 04.06.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.06.2011 Decision Economic 17830420 12/190
11.03.2011 Court decree Economic 15928744 12/190
11.01.2011 Court decree Economic 13938953 12/190
10.11.2010 Court decree Economic 13401759 12/190
27.09.2010 Court decree Economic 12044365 12/190
20.08.2010 Court decree Economic 10918610 12/190
27.07.2010 Court decree Economic 10610518 12/190
02.07.2010 Court decree Economic 10277385 12/190
09.04.2010 Court decree Economic 9573311 12/190
19.01.2010 Court decree Economic 8371843 12/190

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
28.05.1998 Change of a type of activity 52300 - ELEKTRO - TA RADIOZVIAZOK
28.05.1998 Change of a size of the authorized capital 18,750 UAH
28.05.1998 Change the address M.KYYIV, PECHERSKYY R-N VUL. KIKVIDZE BUD. 26
Phone: 441-48-12
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Related individuals
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Company Information "UKRAYINSKYY TSENTR MARKETYNHU TA ZVIAZKU"

Get key facts about the "UKRAYINSKYY TSENTR MARKETYNHU TA ZVIAZKU" company. Legal information about this company will assist lawyers in making decisions about whether to work with this partner. This profile is available in an open registry. This information can be accessed using the tax number for the company with registration number 24575113. 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 business is located. For instance, "UKRAYINSKYY TSENTR MARKETYNHU TA ZVIAZKU" is located in Kyiv according to our catalog for the letter P, and the legal address of this company is at 03150, CITY KYIV, STREET CHERVONOARMIYSKA, BUILDING 111/113. Furthermore, our service can find even more in-depth profiles.

Company Data "UKRAYINSKYY TSENTR MARKETYNHU TA ZVIAZKU"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "UKRAYINSKYY TSENTR MARKETYNHU TA ZVIAZKU" include its manager Afendikov Oleksandr Kostiantynovych, as well as Zhidno reiestru vlasnykiv tsinnykh paperiv vid 04.02.2008 roku (Vypyska №44/EO-0204) ZAT "Kompaniia "Bazys-reiestr". With the full version of our site you can discover 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter P in our catalog.