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Company profile
Code: 34601469
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INFORMATION

ТОВ "МАСКО ДЕВЕЛОПМЕНТ ІНТЕРНЕШНЛ"

34601469

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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

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 12.02.2025
Access to current data
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Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАСКО ДЕВЕЛОПМЕНТ ІНТЕРНЕШНЛ
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
34601469
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Registration date
07.09.2006 (18 years 5 months)
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Authorised person
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  • СИЛЬВЕСТРОВА АНАСТАСІЯ МИКОЛАЇВНА
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The size of the authorized capital
40 076.80 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
93.29 Організування інших видів відпочинку та розваг

Total for this NACE code: 9 488

Active entities in Ukraine for this type of activity:

2 779 – Legal entities

6 709 – IE

Other:
  • 93.11 Функціювання спортивних споруд
  • 93.21 Функціювання атракціонів і тематичних парків
  • 58.11 Видання книг
  • 58.12 Видання довідників і каталогів
  • 58.14 Видання журналів і періодичних видань
  • 58.19 Інші види видавничої діяльності
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ЗАБОЛОТНОГО, будинок **
Phone number: 0444940400
Date of update 14.11.2024
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 34601469

Date of update 12.02.2025
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 OF COMPANY SHAREHOLDERS
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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)
HANS HARRER

Founder address: AVSTRIIA, ZALTSBURH, VUL. INSBRUKER BUNDESSHTRASSE, 40/2, 5020AVSTRIIA, ZALTSBURH, VUL. INSBRUKER BUNDESSHTRASSE, 40/2, 5020

List of legal entity founders/members
КОМПАНІЯ "ГЛОБАЛ ПРОЄКТ МАРКЕТИНГ"

Founder address: Швейцарія, 6460, ЛЕНПЛАТЦ, 14, АЛЬТДОРФШвейцарія, 2121, ЛЕНПЛАТЦ, 11, АЛЬТДОРФ

Amount of contribution to authorized capital: 40 076.80 UAH

Share (%): 100,00%

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 13.02.2025)
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"
(as of 11.08.2020)
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.
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 РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.09.2006

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: 07.09.2006

Registration number: 15651

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: 12.09.2006

Registration number: 0329006

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2014 2015 2017
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
06.09.2006 Change the address 03022 HOLOSIYIVSKYY MISTO KYYIV VUL.TRUTENKA BUD.**
07.09.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASKO DEVELOPMENT INTERNESHNL"
25.09.2006 Change of a type of activity 22.22.0 - other printing activity
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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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"МАСКО ДЕВЕЛОПМЕНТ ІНТЕРНЕШНЛ" data

Get key details on legal entity "МАСКО ДЕВЕЛОПМЕНТ ІНТЕРНЕШНЛ". "МАСКО ДЕВЕЛОПМЕНТ ІНТЕРНЕШНЛ" was registered on 07.09.2006. Authorised person of legal entity is Сильвестрова Анастасія Миколаївна. The corporate seat of "МАСКО ДЕВЕЛОПМЕНТ ІНТЕРНЕШНЛ" is Україна, **3, місто Київ, ВУЛИЦЯ ЗАБОЛОТНОГО, будинок **.

"МАСКО ДЕВЕЛОПМЕНТ ІНТЕРНЕШНЛ" Data

The main line of business is 93.29 Other amusement and recreation activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "МАСКО ДЕВЕЛОПМЕНТ ІНТЕРНЕШНЛ" is assigned EDRPOU code 34601469. The authorised capital of legal entity "МАСКО ДЕВЕЛОПМЕНТ ІНТЕРНЕШНЛ" amounts to 40 076.80 UAH. "МАСКО ДЕВЕЛОПМЕНТ ІНТЕРНЕШНЛ" is mentioned in 0 judicial documents. Legal entity "МАСКО ДЕВЕЛОПМЕНТ ІНТЕРНЕШНЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "МАСКО ДЕВЕЛОПМЕНТ ІНТЕРНЕШНЛ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.
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Translated from Ukrainian