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Profile
Date of update 01.06.2020
Access to current data
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Legal entity's full name
(as of 01.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFORM-MOBIL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФОРМ-МОБІЛ"
Legal entity's status
(as of 01.06.2020)
Dissolved
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USREOU code
32485009
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Registration date
06.05.2003 (17 years)
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Authorised person
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:
74.13.0 Market research and public opinion polling
Other:
  • 64.20.0 Radio broadcasting
  • 72.40 Data processing, hosting and related activities
  • 74.14.0 Business and other management consultancy activities
  • 74.40.0 Advertising agencies
  • 74.84.0 Other business support service activities n.e.c.
All types of activities Hide
Contacts
Address: 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA POLKOVNYKA SHUTOVA, budynok 16
Phone number: 2411768
Date of update 04.03.2019
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: 2411768
Date of update 04.03.2019
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 32485009

Date of update 01.06.2020
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
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
HAVRYLOV SERHIY ANATOLIYOVYCH

Founder address: 00000, VUL.LENINSKA, 4, KV.21, M.IUBILEYNYY, MOSKOVSKA, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  5 235.50 UAH

Share (%): 28,3000%

POPOV STEPAN ANOLDOVYCH

Founder address: 00000, SHOSE ENTUZIASTIV, 11A, 4, KV.222, MOSKVA, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  5 235.50 UAH

Share (%): 28,3000%

TYMOSHCHENKO DMYTRIY PETROVYCH

Founder address: 00000, VUL.BOHOMOLOVA, 2A, KV.21, KOROLOV, MOSKOVSKA, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  5 235.50 UAH

Share (%): 28,3000%

SHAKHRAY ROMAN VITALIYOVYCH

Founder address: 01324, m.Kyyiv, Desnianskyy rayon, VULYTSIA ZAKREVSKOHO, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  2 793.50 UAH

Share (%): 15,1000%

Всі Засновники Hide
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Financial scoring

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Sanctions lists check
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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 02.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.03.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324850026587

Date of cancellation of VAT payer registration: 30.09.2008

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 01.06.2020
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.
10.07.2014 Court decree Administrative 39770574 2-а/80/10

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.05.2003 Change of a type of activity 84500 - MARKETYNHOVI DOSLIDZHENNIA, KONSULTATSIYI PO PYTANNIAKH KOMERTSIYNOYI DIIALNOSTI, FINANSIV I UPRAVLINNIA
08.05.2003 Change of a size of the authorized capital 18,500 UAH
08.05.2003 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. POLKOVNYKA SHUTOVA BUD. 16
Phone: 246-59-64
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Related individuals
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Company Information "INFORM-MOBIL"

Get legal information about the "INFORM-MOBIL" counterparty. A complete profile about this counterparty will assist managers in making decisions about whether to work with this counterparty. This profile can be found in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 32485009. Based on a company’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, "INFORM-MOBIL" is located in Kyiv according to our directory for the letter T, and the legal address of this counterparty is at 03067, CITY KYIV, STREET POLKOVNYKA SHUTOVA, BUILDING 16. Furthermore, our tool can uncover even more in-depth information.

Company Data "INFORM-MOBIL"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "INFORM-MOBIL" include its signatory Shakhray Roman Vitaliyovych, manager Shakhray Roman Vitaliyovych, liquidator Semenenko Liudmyla Oleksandrivna, as well as Havrylov Serhiy Anatoliyovych, Popov Stepan Anoldovych, Tymoshchenko Dmytriy Petrovych, Shakhray Roman Vitaliyovych. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.