UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

MELBRUT HRUP LTD

34568778

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.06.2024
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
Legal entity's full name
(as of 17.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕЛЬБРУТ ГРУП ЛТД
copy
copied
Legal entity's status
(as of 17.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
34568778
copy
copied
Registration date
31.08.2006 (17 years 9 months)
copy
copied
The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
74.40.0 Рекламна діяльність
Other:
  • 51.90.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: Україна, **9, ВУЛ.МИКОЛИ ГРІНЧЕНКА, БУД.**, МІСТО КИЇВ, ГОЛОСІЇВСЬКИЙ
Phone number: 5431726
Date of update 31.01.2024
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 34568778

Date of update 17.06.2024
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СУДДЯ ЄВГЕН ВАСИЛЬОВИЧ

Founder address: Україна, 02225, БАЛЬЗАКА, БУД..11, КВ..221, КИЇВ, ДЕСНЯНСЬКИЙ

Amount of contribution to authorized capital: 40 000.00 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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 18.06.2024)
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
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 01.09.2006

Registration number: 15498

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.09.2006

Registration number: 0328962

Court Register — 3 of documents

Date of update 17.06.2024
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.
10.02.2015 Court decree Economic 42749267 5015/5224/12
09.12.2014 Court decree Economic 50466648 5015/5224/12
11.11.2014 Court decree Economic 50466604 5015/5224/12
19.08.2014 Court decree Economic 40273163 5015/5224/12
19.08.2014 Court decree Economic 40272954 5015/5224/12
20.05.2014 Court decree Economic 50463184 5015/5224/12
03.04.2014 Court decree Economic 38019668 5015/5224/12
20.02.2014 Economic 37290112 5015/5224/12
19.11.2013 Court decree Economic 50462310 5015/5224/12
01.10.2013 Court decree Economic 50462471 5015/5224/12

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
30.08.2006 Change the address 03039 HOLOSIYIVSKYY MISTO KYYIV VUL.MYKOLY HRINCHENKA BUD.**
31.08.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MELBRUT HRUP LTD"
05.09.2006 Change of a type of activity 74.40.0 - advertising agencies
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"МЕЛЬБРУТ ГРУП ЛТД" data

Get legal information on legal entity "МЕЛЬБРУТ ГРУП ЛТД". "МЕЛЬБРУТ ГРУП ЛТД" was registered on 31.08.2006. Authorised person of legal entity is Суддя Євген Васильович, Суддя Євген Васильович. The corporate seat of "МЕЛЬБРУТ ГРУП ЛТД" is Україна, **9, ВУЛ.МИКОЛИ ГРІНЧЕНКА, БУД.**, МІСТО КИЇВ, ГОЛОСІЇВСЬКИЙ.

"МЕЛЬБРУТ ГРУП ЛТД" Data

The main line of business is 74.40.0 Advertising agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "МЕЛЬБРУТ ГРУП ЛТД" is assigned EDRPOU code 34568778. The authorised capital of legal entity "МЕЛЬБРУТ ГРУП ЛТД" amounts to 40 000.00 UAH. "МЕЛЬБРУТ ГРУП ЛТД" is mentioned in 3 judicial documents. Legal entity "МЕЛЬБРУТ ГРУП ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕЛЬБРУТ ГРУП ЛТД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.