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ТБ "ЕЛЕКТРОННІ ТОРГОВІ СИСТЕМИ"

30949125

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 15.02.2025
Access to current data
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Legal entity's full name
(as of 15.02.2025)
ТОВАРНА БІРЖА ЕЛЕКТРОННІ ТОРГОВІ СИСТЕМИ
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Legal entity's status

(as of 15.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
30949125
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Registration date
19.05.2000 (24 years 8 months)
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Authorised person
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  • САЦ ЯН ГЕННАДІЙОВИЧ kerivnyk
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The size of the authorized capital
1 048 000.00 UAH
Type of business entity

COMMODITY EXCHANGE

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Activities
Main:
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

Total for this NACE code: 18 249

Active entities in Ukraine for this type of activity:

3 332 – Legal entities

14 917 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 69.10 Діяльність у сфері права
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **, приміщення ПІД НОМЕРОМ ** ТА **
Phone number: +380676897031
Date of update 19.12.2024
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 30949125

Date of update 15.02.2025
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BENIFITSIORNYY

Founder address: KORNA VIKTORIIA MYKOLAYIVNA, M. DONETSK, VULYTSIA KALUZKA, BUDYNOK 12, KVARTYRA 12

List of legal entity founders/members
КОРНА ВІКТОРІЯ МИКОЛАЇВНА

Founder address: Україна, 83001, Донецька обл., місто Донецьк, ВУЛИЦЯ КАЛУЗЬКА, будинок 21, квартира 11

Amount of contribution to authorized capital: 1 048 000.00 UAH

Share (%): 100,00%

Financial scoring

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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
9 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 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

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 16.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309491226556

Date of cancellation of VAT payer registration: 24.06.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.06.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 09.06.2000

Registration number: 3075

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.06.2000

Registration number: 0417040195

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 18 of documents

Date of update 15.02.2025
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.
29.01.2025 Court ruling Civil 124779304 753/16132/22
20.01.2025 Court ruling Civil 124538083 753/16132/22
20.01.2025 Court ruling Civil 124538084 753/16132/22
15.01.2025 Court ruling Civil 124437834 753/16132/22
25.11.2024 Civil 124024477 753/16132/22
18.10.2024 Court ruling Civil 122442283 753/16132/22
02.10.2024 Civil 122153529 753/16132/22
26.09.2024 Court ruling Civil 121929114 753/16132/22
24.09.2024 Court ruling Civil 121929112 753/16132/22
05.08.2024 Court ruling Civil 120807906 753/16132/22

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.06.2000 Change of a type of activity 84500 - MARKETYNHOVI DOSLIDZHENNIA, KONSULTATSIYI PO PYTANNIAKH KOMERTSIYNOYI DIIALNOSTI, FINANSIV I UPRAVLINNIA
05.06.2000 Change of a size of the authorized capital 9,000 UAH
05.06.2000 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, TSENTRALNO-MISKYY R-N TER-IA BUD. VAT "ELTIK
Phone: ***-***-***
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"ЕЛЕКТРОННІ ТОРГОВІ СИСТЕМИ" background

Get legal information on legal entity "ЕЛЕКТРОННІ ТОРГОВІ СИСТЕМИ". "ЕЛЕКТРОННІ ТОРГОВІ СИСТЕМИ" was registered on 19.05.2000. Authorised person of legal entity is Сац Ян Геннадійович. The corporate seat of "ЕЛЕКТРОННІ ТОРГОВІ СИСТЕМИ" is Україна, **1, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **, приміщення ПІД НОМЕРОМ ** ТА **.

"ЕЛЕКТРОННІ ТОРГОВІ СИСТЕМИ" Data

The main line of business is 73.20 Market research and public opinion polling. The ownership form is ТОВАРНА БІРЖА. Organisation "ЕЛЕКТРОННІ ТОРГОВІ СИСТЕМИ" is assigned EDRPOU code 30949125. The authorised capital of legal entity "ЕЛЕКТРОННІ ТОРГОВІ СИСТЕМИ" amounts to 1 048 000.00 UAH. "ЕЛЕКТРОННІ ТОРГОВІ СИСТЕМИ" is mentioned in 18 judicial documents. Legal entity "ЕЛЕКТРОННІ ТОРГОВІ СИСТЕМИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕЛЕКТРОННІ ТОРГОВІ СИСТЕМИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.