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Company profile
Code: 34574891
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INFORMATION

ТОВ "КЕСАРЕВ КОНСАЛТИНГ"

34574891

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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

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 13.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЕСАРЕВ КОНСАЛТИНГ
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Legal entity's status

(as of 13.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
34574891
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Registration date
13.09.2006 (18 years 3 months)
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Authorised person
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  • СОКОЛОВА ОЛЬГА ОЛЕКСІЇВНА
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The size of the authorized capital
38 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
70.21 Діяльність у сфері зв'язків із громадськістю

Total for this NACE code: 3 346

Active entities in Ukraine for this type of activity:

390 – Legal entities

2 956 – IE

Other:
  • 62.01 Комп'ютерне програмування
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ВЕРБИЦЬКОГО, будинок **-А
Phone number: +380445992853
Date of update 05.09.2024
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 34574891

Date of update 13.12.2024
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
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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
СОКОЛОВ МИХАЙЛО ЮРІЙОВИЧ

Founder address: Україна, 03035, місто Київ, ВУЛИЦЯ КАВКАЗЬКА, будинок 21, квартира 221

Amount of contribution to authorized capital: 17 100.00 UAH

Share (%): 45,00%

СОКОЛОВА ОЛЬГА ОЛЕКСІЇВНА

Founder address: Україна, 03035, місто Київ, ВУЛИЦЯ КАВКАЗЬКА, будинок 11, квартира 212

Amount of contribution to authorized capital: 1 900.00 UAH

Share (%): 5,00%

РОШКОВ ЄВГЕНІЙ ВІКТОРОВИЧ

Founder address: Російська Федерація, 143960, область МОСКОВСЬКА, район БАЛАШИХИНСЬКИЙ, місто РЕУТОВ, вулиця АШХАБАДСЬКА, будинок 12, квартира 121

Amount of contribution to authorized capital: 19 000.00 UAH

Share (%): 50,00%

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 14.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2024)
Valid VAT certificate

Taxpayer identification number: 345748926513

Registration Date: 12.01.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 345748926513

Date of cancellation of VAT payer registration: 30.11.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька 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: 15.09.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 14.09.2006

Registration number: 2411-06

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.09.2006

Registration number: 03-22136

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX —
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.09.2006 Change the address 02068 DARNYTSKYY M.KYYIV VUL. AKHMATOVOYI **-B KV.**
13.09.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEINPOINT"
15.09.2006 Change of a type of activity 74.40.0 - advertising agencies
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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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"КЕСАРЕВ КОНСАЛТИНГ" data

Get legal information on legal entity "КЕСАРЕВ КОНСАЛТИНГ". "КЕСАРЕВ КОНСАЛТИНГ" was registered on 13.09.2006. Authorised person of legal entity is Соколова Ольга Олексіївна. The corporate seat of "КЕСАРЕВ КОНСАЛТИНГ" is Україна, **1, місто Київ, ВУЛИЦЯ ВЕРБИЦЬКОГО, будинок **-А.

"КЕСАРЕВ КОНСАЛТИНГ" Background

The main line of business is 70.21 Public relations and communication activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "КЕСАРЕВ КОНСАЛТИНГ" is assigned EDRPOU code 34574891. The authorised capital of legal entity "КЕСАРЕВ КОНСАЛТИНГ" amounts to 38 000.00 UAH. "КЕСАРЕВ КОНСАЛТИНГ" is mentioned in 0 judicial documents. Legal entity "КЕСАРЕВ КОНСАЛТИНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "КЕСАРЕВ КОНСАЛТИНГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.
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Translated from Ukrainian