ТОВ"СУМСЬКИЙ РЕГІОНАЛЬНИЙ МАРКЕТИНГОВИЙ ЦЕНТР"

31651648

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 12.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 12.09.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СУМСЬКИЙ РЕГІОНАЛЬНИЙ МАРКЕТИНГОВИЙ ЦЕНТР

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Legal entity's status
(as of 12.09.2024)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

31651648

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Registration date

05.10.2001 (22 years 11 months)

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Information about legal entity’s being in the process of dissolution

23.07.2008 - в стані припинення
12661410012025300
Внесення СР про визнання ЮО банкрутом

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Authorised person

ІВАЩУК АРТУР АНАТОЛІЙОВИЧ
ІВАЩУК АРТУР АНАТОЛІЙОВИЧ
БЄЛУСЬ ГЕННАДІЙ ВІТАЛІЙОВИЧ

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The size of the authorized capital

12 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

70.20.1 Здавання під найм власної та державної нерухомості виробничо-технічного та культурного призначення

Other:

74.84.0 Інші послуги, надавані юридичним особам та не включені до інших угруповань
74.40.0 Рекламна діяльність
74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки

60.24.1 Діяльність автомобільного вантажного транспорту
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
51.70.0 Інші види оптової торгівлі
51.57.0 Оптова торгівля відходами та брухтом
51.19.0 Посередництво в торгівлі товарами широкого асортименту
29.32.9 Виробництво (спеціалізоване) інших машин для сільського господарства

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Contacts

Location of the legal entity:

Україна, **5, Донецька обл., місто Донецьк, ВУЛИЦЯ СВІТЛОГРАДСЬКА, будинок **

Phone number:

+380542363010

Date of update 15.02.2024

Participants and beneficiaries 31651648

Date of update 12.09.2024

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

List of legal entity founders/members

КАДИРОВ ГЕРМАН РУСТЕМОВИЧ

Founder address: Україна, 83052, Донецька обл., місто Донецьк, БУЛЬВАР ШАХТОСТРОІТЕЛІВ, будинок 2 А, квартира 22

Amount of contribution to authorized capital: 5 280.00 UAH

Share (%): 44,00%

ПЕРЕСАДЬКО БОРИС ВАСИЛЬОВИЧ

Founder address: Україна, 00000, Сумська обл., місто Суми, ПРОСПЕКТ М.ЛУШПИ, будинок 2, квартира 21

Amount of contribution to authorized capital: 2 400.00 UAH

Share (%): 20,00%

КОВАЛЕНКО ЮРІЙ ТИМОФІЙОВИЧ

Founder address: Україна, 83005, Донецька обл., місто Донецьк, ВУЛИЦЯ СВІТЛОГРАДСЬКА, будинок 21

Amount of contribution to authorized capital: 1 800.00 UAH

Share (%): 15,00%

ДОЦЕНКО ГАЛИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 00000, Сумська обл., місто Суми, ІНТЕРНАЦІОНАЛІСТІВ, будинок 22, квартира 212

Amount of contribution to authorized capital: 2 520.00 UAH

Share (%): 21,00%

Всі Засновники Hide

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 13.09.2024)

No registration in the Register of non-profit institutions and organizations

(as of 15.02.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 316516418199

Date of cancellation of VAT payer registration: 31.07.2009

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.04.2022)

Registered with control authorities as such that has been recognized bankrupt

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ворошиловське районне управління юстиції у місті Донецьку

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 39456414

Information about institutional register: Реєстр платників податків

Date of registration: 18.10.2001

Registration number: 01931503

ГОЛОВНЕ УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 39456414

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.05.2005

Registration number: 1819035783/18194

Finance

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Financial indicators, thousand UAH

Indicators	2001	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 15 of documents

Date of update 12.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.08.2018	Court order	Economic	75629512	920/290/18
09.07.2018	Decision	Economic	75189045	920/290/18
26.06.2018	Court decree	Economic	74969903	920/290/18
19.06.2018	Court decree	Economic	74811005	920/290/18
05.06.2018	Court decree	Economic	74570178	920/290/18
02.05.2018	Court decree	Economic	73729913	920/290/18
24.04.2018	Court decree	Economic	73594101	920/290/18
16.03.2018	Court decree	Economic	72821875	9/403-06
16.06.2010	Court decree	Economic	10032843	27/310б
17.07.2008		Economic	1846954	27/310б

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
11.10.2001	Change of a type of activity		71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA
11.10.2001	Change of a size of the authorized capital		12,000 UAH
11.10.2001	Change the address		M.SUMY, KOVPAKIVSKYY R-N VUL. SHEVCHENKA BUD. , KB. Phone: *--**

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Related individuals

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The section contains information about the company's relations with individuals.

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"СУМСЬКИЙ РЕГІОНАЛЬНИЙ МАРКЕТИНГОВИЙ ЦЕНТР" Information

Get key details about the "СУМСЬКИЙ РЕГІОНАЛЬНИЙ МАРКЕТИНГОВИЙ ЦЕНТР" legal entity. Complete information about this legal entity will help company founders in deciding whether to work with this supplier. This data is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31651648. Based on a legal entity’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 legal entity is located. For instance, "СУМСЬКИЙ РЕГІОНАЛЬНИЙ МАРКЕТИНГОВИЙ ЦЕНТР" is located in Donetsk according to our directory for the letter S, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Донецьк, ВУЛИЦЯ СВІТЛОГРАДСЬКА, будинок **. Furthermore, our tool can find even more in-depth profiles.

"СУМСЬКИЙ РЕГІОНАЛЬНИЙ МАРКЕТИНГОВИЙ ЦЕНТР" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "СУМСЬКИЙ РЕГІОНАЛЬНИЙ МАРКЕТИНГОВИЙ ЦЕНТР" include its Іващук Артур Анатолійович, Іващук Артур Анатолійович, Бєлусь Геннадій Віталійович, as well as Кадиров Герман Рустемович, Пересадько Борис Васильович, Коваленко Юрій Тимофійович, Доценко Галина Олександрівна. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter S in our catalog.