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TOV MEDIA - UKRAYINA

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEDIA - UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕДІА - УКРАЇНА"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
32564174
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Registration date
08.07.2003 (16 years 11 months)
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The size of the authorized capital
925 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 61170, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HVARDIYTSIV-SHYRONINTSIV , budynok 43, kvartyra 131

Participants and beneficiaries 32564174

Date of update 02.07.2020
Access to current data
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Information about legal entity’s governing body
MEETING OF FOUNDERS
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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
HIERMASHEV VITALIY VLADYSLAVOVYCH

Founder address: 64200, KHarkivska obl., Balakliyskyy rayon, misto Balakliia, KUYBYSHEVA, budynok 22, kvartyra 37/1

Amount of contribution to authorized capital:  18 500.00 UAH

Share (%): 2,0000%

ARSANOVA MIALKHAZNI MUSAIEVNA

Founder address: 64201, KHarkivska obl., Balakliyskyy rayon, misto Balakliia, VULYTSIA ZATYSHNA, budynok 2H

Amount of contribution to authorized capital:  453 250.00 UAH

Share (%): 49,0000%

BONDARENKO SERHIY ANATOLIYOVYCH

Founder address: 83069, Donetska obl., misto Donetsk, Leninskyy rayon, VULYTSIA KLENOVA, budynok 21

Amount of contribution to authorized capital:  453 250.00 UAH

Share (%): 49,0000%

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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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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 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 325641720348

Date of cancellation of VAT payer registration: 20.03.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 19.12.2019)
6469
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.12.2019)
23
Register "Find out more about your business partner"
(as of 11.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.12.2019)
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
Departament reiestratsiyi ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva Departament reiestratsiyi KHarkivskoyi 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: 10.07.2003

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 15.07.2003

Registration number: 177

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 23.07.2003

Registration number: 6469

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 02.07.2020
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.
16.11.2017 Court decree Criminal 70329152 1519/8618/2012
16.11.2017 Court decree Criminal 70329109 1519/8618/2012
10.07.2017 Decree Criminal 68890717 1519/8618/2012
14.01.2015 Court decree Criminal 42453921 1519/8618/2012
01.07.2014 Decree Criminal 39678547 1519/8618/2012
24.04.2014 Verdict Criminal 39678486 1519/8618/2012
20.01.2014 Decision Economic 36744392 901/3762/13
14.11.2013 Court decree Economic 35221854 901/3762/13
10.04.2013 Court decree Criminal 30849743 1-392/11
19.07.2012 Decree Administrative 25312783 7144/12/2070

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
10.07.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.07.2003 Change of a size of the authorized capital 18,500 UAH
10.07.2003 Change the address M.KHARKIV, MOSKOVSKYY R-N PROV. AVTOSTRADNYY BUD. 11, KB. 22
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Related individuals
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Company Information "MEDIA - UKRAYINA"

Get a complete profile about the "MEDIA - UKRAYINA" firm. Key information about this firm will help auditors in deciding whether to work with this business partner. This material can be found in an open registry. This collection of data can be accessed based on the tax number for the firm with registration number 32564174. 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 area a given business is located. For instance, "MEDIA - UKRAYINA" is located in Kharkiv according to our directory for the letter T, and the legal address of this firm is at 61170, CITY KHARKIV, STREET HVARDIYTSIV-SHYRONINTSIV, BUILDING 43, APT 131. Furthermore, our tool can locate even more in-depth profiles.

Company Data "MEDIA - UKRAYINA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "MEDIA - UKRAYINA" include its manager Bondarenko Serhiy Anatoliyovych, signatory Pakin Artem Vasylovych, as well as Hiermashev Vitaliy Vladyslavovych, Arsanova Mialkhazni Musaievna, Bondarenko Serhiy Anatoliyovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter T in our catalog.