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TOV MAH

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKETYNH ADVERTAYZMENT HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРКЕТИНГ АДВЕРТАЙЗМЕНТ ГРУП"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
33350326
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Registration date
31.01.2005 (15 years 10 months)
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The size of the authorized capital
26 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.2 Manufacture of plastic products
Other:
  • 64.20.0 Radio broadcasting
  • 74.14.0 Business and other management consultancy activities
  • 74.40.0 Advertising agencies
  • 74.50.0 Activities of employment placement agencies
All types of activities Hide
Contacts
Address: 04116, VUL.DOVNAR-ZAPOLSKOHO, B.2/20, KV.32, M.KYYIV, UKRAYINA
Phone number: 2411879
Date of update 06.12.2019
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 33350326

Date of update 03.12.2020
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
PAPOIAN ARUTIUN MIKAIELI

Founder address: 12122, VUL.DOVNAR-ZAPOLSKOHO, 1/11, 11, M.KYYIV, UKRAYINA

Amount of contribution to authorized capital:  8 910.00 UAH

Share (%): 34,0076%

LISNYCHYY IURIY VALENTYNOVYCH

Founder address: 22121, VUL.SVIATOSHYNSKA, 22-H, 22, M.VYSHNEVE, KYYIVSKA, UKRAYINA

Amount of contribution to authorized capital:  8 650.00 UAH

Share (%): 33,0153%

VASHCHENKO VADYM VOLODYMYROVYCH

Founder address: 12221, VUL.KURSKA, 12-D, 12, M.KYYIV, UKRAYINA

Amount of contribution to authorized capital:  8 640.00 UAH

Share (%): 32,9771%

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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 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 333503226595

Date of cancellation of VAT payer registration: 13.02.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 08.02.2005

Registration number: 21450

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 03.02.2005

Registration number: 03-33010*

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.02.2005 Change of a type of activity 22.22.0 - other printing activity
02.02.2005 Change of a size of the authorized capital 26,200 UAH
02.02.2005 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. DOVNAR-ZAPOLSKOHO BUD. 2/20, KB. 32
Phone: 241-18-79
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Related individuals
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Company Information "MARKETYNH ADVERTAYZMENT HRUP"

Get key details about the "MARKETYNH ADVERTAYZMENT HRUP" company. Complete information about this company will help heads of departments in making decisions about whether to work with this entrepreneur. This profile is contained in open government registries. This collection of data can be accessed using the tax number for the company with registration number 33350326. 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 counterparty is located. For instance, "MARKETYNH ADVERTAYZMENT HRUP" is located in Kyiv according to our directory for the letter T, and the legal address of this company is at 04116, CITY KYIV, STREET DOVNAR-ZAPOLSKOHO, BUILDING 2/20, APT 32. Furthermore, our tool can reveal even more in-depth records.

Company Data "MARKETYNH ADVERTAYZMENT HRUP"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "MARKETYNH ADVERTAYZMENT HRUP" include its signatory Vashchenko Vadym Volodymyrovych, manager Vashchenko Vadym Volodymyrovych, as well as Papoian Arutiun Mikaieli, Lisnychyy Iuriy Valentynovych, Vashchenko Vadym Volodymyrovych. With the full version of our service you can find 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.