UAUAУкраїна
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MEDZHYK A

34012574

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536 factors verified

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 18.05.2024
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Legal entity's full name
(as of 18.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕДЖИК А
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Legal entity's status
(as of 18.05.2024)
Not in the process of dissolution
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USREOU code
34012574
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Registration date
23.01.2006 (18 years 3 months)
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 58.29 Видання іншого програмного забезпечення
  • 62.02 Консультування з питань інформатизації
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
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Contacts
Location of the legal entity: Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ ШИШКАРІВСЬКА, будинок **
Phone number: 0675426815
Date of update 29.01.2024
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 34012574

Date of update 18.05.2024
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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)
OCHKALENKO ANATOLIY MYKHAYLOVYCH

Founder address: UKRAYINA ,SUMSKA OBL,M.SUMY,ZARICHNYY R-N, VUL.SHYSHKARIVSKA,BUD..21,40030

List of legal entity founders/members
ОЧКАЛЕНКО АНАТОЛІЙ МИХАЙЛОВИЧ

Founder address: Україна, 40030, Сумська обл., місто Суми, ВУЛИЦЯ ШИШКАРІВСЬКА, будинок 21

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 19.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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
Виконавчий комітет Сумської міської ради
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: 26.01.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників податків

Date of registration: 24.01.2006

Registration number: 9169

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.01.2006

Registration number: 1819075972

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 18.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.04.2010 Court decree Economic 9216271 9/256-08

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.01.2006 Change of a type of activity 72.20.0 - publishing of computer games
26.01.2006 Change of a size of the authorized capital 35,000 UAH
26.01.2006 Change the address M.SUMY, ZARICHNYY R-N VUL. SHYSHKARIVSKA BUD. **
Phone: *******-***-***
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Company Information "МЕДЖИК А"

Get complete information about the "МЕДЖИК А" counterparty. Key information about this counterparty will help auditors in deciding whether to work with this contractor. This material is contained in a government registry. This collection of data can be accessed using the tax number for the counterparty with registration number 34012574. Based on a firm’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 counterparty is located. For instance, "МЕДЖИК А" is located in Sumy according to our catalog for the letter M, and the legal address of this counterparty is at Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ ШИШКАРІВСЬКА, будинок **. Furthermore, our service can reveal even more in-depth records.

Company Data "МЕДЖИК А"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "МЕДЖИК А" include its Очкаленко Анатолій Михайлович, as well as Очкаленко Анатолій Михайлович, Очкаленко Анатолій Михайлович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter M in our catalog.