Profile
Date of update 19.10.2019
Access to current data
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Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KESAREV KONSALTYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕСАРЕВ КОНСАЛТИНГ"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
34574891
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Registration date
13.09.2006 (13 years 1 month)
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Authorised person
The size of the authorized capital
38 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.21 Public relations and communication activities
Other:
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 02121, m.Kyyiv, Darnytskyy rayon, VULYTSIA VERBYTSKOHO, budynok 30-A
Phone number: +380445992853

Participants and beneficiaries 34574891

Date of update 19.10.2019
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
SOKOLOV MYKHAYLO IURIYOVYCH

Founder address: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA KAVKAZKA, budynok 22, kvartyra 121

Amount of contribution to authorized capital:  17 100.00 UAH

Share (%): 45,0000%

SOKOLOVA OLHA OLEKSIYIVNA

Founder address: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA KAVKAZKA, budynok 22, kvartyra 112

Amount of contribution to authorized capital:  1 900.00 UAH

Share (%): 5,0000%

ROSHKOV IEVHENIY VIKTOROVYCH

Founder address: 143960, oblast MOSKOVSKA, rayon BALASHYKHYNSKYY, misto REUTOV, vulytsia ASHKHABADSKA, budynok 12, kvartyra 221, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  19 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Market Score
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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.08.2019)
Valid VAT certificate

Taxpayer identification number: 345748926513

Date of registration: 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: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 07.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.08.2019)
03-22136
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.08.2019)
2
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Taxpayer has outstanding taxes  20 084 UAH

State:  20 084 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 15.09.2006

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 14.09.2006

Registration number: 2411-06

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 14.09.2006

Registration number: 03-22136

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
12.09.2006 Change the address 02068 DARNYTSKYY M.KYYIV VUL. AKHMATOVOYI 39-B KV.8
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.

Company Information "KESAREV KONSALTYNH"

Get key facts about the "KESAREV KONSALTYNH" counterparty. Legal information about this counterparty will help auditors in determining whether to work with this business. This information is stored in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 34574891. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "KESAREV KONSALTYNH" is located in Kyiv according to our directory for the letter K, and the legal address of this counterparty is at 02121, CITY KYIV, STREET VERBYTSKOHO, BUILDING 30-A. Furthermore, our service can find even more in-depth records.

Company Data "KESAREV KONSALTYNH"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "KESAREV KONSALTYNH" include its manager Sokolova Olha Oleksiyivna, as well as Sokolov Mykhaylo Iuriyovych, Sokolova Olha Oleksiyivna, Roshkov Ievheniy Viktorovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter K in our catalog.