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Company profile
Code: 33059538
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INFORMATION

ТОВ "ТД "МЕДУЗА"

33059538

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 18.01.2025
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Legal entity's full name
(as of 18.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ МЕДУЗА
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Legal entity's status

(as of 18.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
33059538
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Registration date
07.08.2004 (20 years 5 months)
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Authorised person
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  • ЯКОВЕНКО ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
  • ЯКОВЕНКО ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 466

Active entities in Ukraine for this type of activity:

99 701 – Legal entities

32 765 – IE

Other:
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 85.32 Професійно-технічна освіта
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ПРОФЕСОРА ПІДВИСОЦЬКОГО, будинок **/**, офіс **
E-mail: *******@*******.****.***
Date of update 27.11.2023
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.
Phone number: 2064813
Date of update 27.11.2023
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.

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Participants and beneficiaries 33059538

Date of update 18.01.2025
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
List of legal entity founders/members
ЯКОВЕНКО ВІТАЛІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 65117, Одеська обл., місто Одеса, ВУЛИЦЯ НОВІКОВА, будинок 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 19.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 330595326557

Date of cancellation of VAT payer registration: 08.12.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.08.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 10.08.2004

Registration number: 35916

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.08.2004

Registration number: 10-040669

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Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
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 18.01.2025
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 court proceedings Decision No. Case No.
23.09.2008 Decision Economic 2368130 20/329
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.08.2004 Change of a size of the authorized capital 100,000 UAH
10.08.2004 Change the address M.KYYIV, PECHERSKYY R-N VUL. PREDSLAVYNSKA BUD. **, KB. **
10.08.2004 Change of a director DZIUBENKO SERHIY OLEKSANDROVYCH
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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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"ТОРГОВИЙ ДІМ "МЕДУЗА" data

Get legal information on legal entity "ТОРГОВИЙ ДІМ "МЕДУЗА". "ТОРГОВИЙ ДІМ "МЕДУЗА" was registered on 07.08.2004. Authorised person of legal entity is Яковенко Віталій Олександрович, Яковенко Віталій Олександрович. The corporate seat of "ТОРГОВИЙ ДІМ "МЕДУЗА" is Україна, **3, місто Київ, ВУЛИЦЯ ПРОФЕСОРА ПІДВИСОЦЬКОГО, будинок **/**, офіс **.

"ТОРГОВИЙ ДІМ "МЕДУЗА" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТОРГОВИЙ ДІМ "МЕДУЗА" is assigned EDRPOU code 33059538. The authorised capital of legal entity "ТОРГОВИЙ ДІМ "МЕДУЗА" amounts to 100.00 UAH. "ТОРГОВИЙ ДІМ "МЕДУЗА" is mentioned in 1 judicial documents. Legal entity "ТОРГОВИЙ ДІМ "МЕДУЗА" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГОВИЙ ДІМ "МЕДУЗА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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Translated from Ukrainian