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TOV REKLAMNA HRUPA AKVAREL

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Profile
Date of update 23.11.2020
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Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REKLAMNA HRUPA AKVAREL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕКЛАМНА ГРУПА "АКВАРЕЛЬ"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
32299400
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Registration date
27.01.2003 (17 years 9 months)
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 17.23 Manufacture of paper stationery
  • 43.29 Other construction installation
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 58.19 Other publishing activities
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA SHEVCHENKA, budynok 37
Phone number: 0562360202
Date of update 08.10.2020
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 32299400

Date of update 23.11.2020
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
Final beneficiary owner (controller)
ZATIRUKHA VOLODYMYR ANATOLIYOVYCH

Founder address: UKRAYINA, 49006 DNIPROPETROVSKA OBL. M.DNIPRO CHECHELIVSKYY RAYON VULYTSIA SUVOROVA BUD. 12 KV. 11, VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 90, TYP VOLODINNIA - PRIAME

List of legal entity founders
IEROFEIEV VITALIY ANATOLIYOVYCH

Founder address: Ukrayina, 49061, Dnipropetrovska obl., misto Dnipro, VULYTSIA VAKULENCHUKA, budynok 2 -R, kvartyra 12

Amount of contribution to authorized capital:  1 850.00 UAH

Share (%): 10,0000%

ZATIRUKHA VOLODYMYR ANATOLIYOVYCH

Founder address: Ukrayina, 49006, Dnipropetrovska obl., misto Dnipro, VULYTSIA SUVOROVA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  16 650.00 UAH

Share (%): 90,0000%

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Financial scoring

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Ownership and permissions TOV REKLAMNA HRUPA AKVAREL

Trademarks
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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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Valid VAT certificate

Taxpayer identification number: 322994004636

Date of registration: 30.01.2003

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  34 UAH

State:  34 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 27.01.2003

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 28.01.2003

Registration number: 11747

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 28.01.2003

Registration number: 04030323970

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 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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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REKLAMNA HRUPA AKVAREL

Description of lot Contracting entity Contract date Contract amount, UAH
Banera na metaleviy ramtsi ta ob’iemni elementy; banera na metaleviy ramtsi 6 komplekty obiemni elementy 1 komplekty
KOMUNALNYY POZASHKILNYY NAVCHALNYY ZAKLAD "SPETSIALIZOVANA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA OLIMPIYSKOHO REZERVU № 3" DNIPROVSKOYI MISKOYI RADY 13.12.2016 49 128
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Court Register — 5 of documents

Date of update 23.11.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.06.2014 Court decree Administrative 48054800 804/7159/13-а
12.05.2014 Court decree Administrative 38747013 804/7159/13-а
27.03.2014 Court decree Administrative 38106131 804/7159/13-а
27.02.2014 Court decree Administrative 37599063 872/12271/13
17.07.2013 Court decree Administrative 46789890 804/7159/13-а
04.07.2013 Decree Administrative 32453887 804/7159/13-а
04.07.2013 Court decree Administrative 32453804 804/7159/13-а
31.05.2013 Court decree Administrative 31578163 804/7159/13-а
24.05.2013 Court decree Administrative 31391318 804/7159/13-а
09.04.2013 Decree Cases of Administrative Offenses 30530058 201/3895/13-п

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.01.2003 Change of a type of activity 84300 - REKLAMA, PREDSTAVNYTSKI POSLUHY
27.01.2003 Change of a size of the authorized capital 18,500 UAH
27.01.2003 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N B-R SLAVY BUD. 54, KB. 23
Phone: 93-06-48
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Company Information "REKLAMNA HRUPA "AKVAREL"

Get key facts about the "REKLAMNA HRUPA "AKVAREL" legal entity. Legal information about this legal entity will help security services in deciding whether to work with this business partner. This material is located in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 32299400. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "REKLAMNA HRUPA "AKVAREL" is located in Dnipro according to our directory for the letter R, and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET SHEVCHENKA, BUILDING 37. Furthermore, our tool can reveal even more in-depth information.

Company Data "REKLAMNA HRUPA "AKVAREL"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "REKLAMNA HRUPA "AKVAREL" include its manager Zatirukha Volodymyr Anatoliyovych, as well as Ierofeiev Vitaliy Anatoliyovych, Zatirukha Volodymyr Anatoliyovych, Zatirukha Volodymyr Anatoliyovych. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter R in our catalog.