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TOV RIAUKRAYINA-INFORM

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Profile
Date of update 25.10.2020
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
Legal entity's full name
(as of 25.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REKLAMNO-INFORMATSIYNE AHENTSTVO UKRAYINA-INFORM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕКЛАМНО-ІНФОРМАЦІЙНЕ АГЕНТСТВО "УКРАЇНА-ІНФОРМ"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
31014212
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Registration date
09.06.2000 (20 years 4 months)
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Authorised person
The size of the authorized capital
7 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 73.20 Market research and public opinion polling
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 68.10 Buying and selling of own real estate
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 40009, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA PUSHKINA, budynok 55

Participants and beneficiaries 31014212

Date of update 25.10.2020
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
HORDIIENKO VOLODYMYR VOLODYMYROVYCH

Founder address: 01135, m.Kyyiv, Pecherskyy rayon, VULYTSIA DMYMTRIVSKA, budynok 12, korpus 2, kvartyra 122

Amount of contribution to authorized capital:  3 700.00 UAH

Share (%): 50,0000%

DOROSHENKO LIUBOV IVANIVNA

Founder address: 01015, m.Kyyiv, Pecherskyy rayon, SULYTSIA STARONAVODNYTSKA, budynok 1, korpus S, kvartyra 1

Amount of contribution to authorized capital:  3 700.00 UAH

Share (%): 50,0000%

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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 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310142118190

Date of cancellation of VAT payer registration: 31.03.2007

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.08.2020)
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
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 13.06.2000

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 12.07.2000

Registration number: 01931024

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 21.07.2000

Registration number: 1820077625

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 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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Court Register — 7 of documents

Date of update 25.10.2020
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.
27.08.2020 Court order Economic 91167602 920/527/20
12.08.2020 Court decree Economic 90909683 920/721/20
03.08.2020 Decision Economic 90800338 920/527/20
22.07.2020 Court decree Economic 90515184 920/598/20
21.07.2020 Court order Economic 90515175 920/721/20
21.07.2020 Court decree Economic 90540011 920/527/20
02.07.2020 Court decree Economic 90154424 920/527/20
30.06.2020 Court order Economic 90083278 920/598/20
17.06.2020 Court decree Economic 89895916 920/598/20
03.06.2020 Court decree Economic 89594786 920/527/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.06.2000 Change of a type of activity 84300 - REKLAMA, PREDSTAVNYTSKI POSLUHY
13.06.2000 Change of a size of the authorized capital 7,400 UAH
13.06.2000 Change the address M.SUMY, KOVPAKIVSKYY R-N VUL. PUSHKINA BUD. 55
Phone: 274336
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Company Information TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REKLAMNO-INFORMATSIYNE AHENTSTVO "UKRAYINA-INFORM"

Get key details about the TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REKLAMNO-INFORMATSIYNE AHENTSTVO "UKRAYINA-INFORM" legal entity. A complete profile about this legal entity will assist sales and distribution managers in deciding whether to work with this business partner. This profile is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31014212. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REKLAMNO-INFORMATSIYNE AHENTSTVO "UKRAYINA-INFORM" is located in Sumy according to our catalog for the letter T, and the legal address of this legal entity is at 40009, CITY SUMY, STREET PUSHKINA, BUILDING 55. Furthermore, our service can locate even more in-depth profiles.

Company Data TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REKLAMNO-INFORMATSIYNE AHENTSTVO "UKRAYINA-INFORM"

Our database contains information about shareholders and signatories, 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REKLAMNO-INFORMATSIYNE AHENTSTVO "UKRAYINA-INFORM" include its manager Melnyk Petro Mykhaylovych, signatory Melnyk Petro Mykhaylovych, as well as Hordiienko Volodymyr Volodymyrovych, Doroshenko Liubov Ivanivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter T in our catalog.