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TOV DIIA EDVERTAYZINH

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
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Utmost care required 2

Need to be careful 2

No problems detected 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

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Profile
Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIIA EDVERTAYZINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІЯ ЕДВЕРТАЙЗІНГ"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
35138176
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Registration date
16.05.2007 (15 years 3 months)
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Authorised person
The size of the authorized capital
112 052.10 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 58.19 Other publishing activities
  • 60.10 Radio broadcasting
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 74.10 Specialised design activities
All types of activities Hide
Contacts
Location of the legal entity: 03191, misto Kyyiv, VULYTSIA LIATOSHYNSKOHO, budynok **A/**
Phone number: *+*************
Date of update 03.06.2020
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 35138176

Date of update 17.08.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BORYS OLEH MYKOLAYOVYCH

Founder address: 03067, m.Kyyiv, Solomianskyy rayon, BULVAR IVANA LEPSE, budynok 11-M, kvartyra 12

Amount of contribution to authorized capital: 56 026.05 UAH

Share (%): 50,0000%

HREBELNIKOVA TETIANA VASYLIVNA

Founder address: 03086, m.Kyyiv, Solomianskyy rayon, VULYTSIA AMOSOVA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 56 026.05 UAH

Share (%): 50,0000%

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
8 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 Canada

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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

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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
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 351381726504

Date of registration: 16.06.2007

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 17.05.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.05.2007

Registration number: 64059

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.05.2007

Registration number: 0330527

Court Register — 21 of documents

Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.03.2020 Court decree Criminal 88287517 752/12734/18
11.03.2020 Court decree Criminal 88287515 752/12734/18
11.03.2020 Court decree Criminal 88287928 752/12734/18
05.03.2020 Decree Criminal 88043522 752/12734/18
26.02.2020 Decree Criminal 87846110 752/12734/18
26.02.2020 Decree Criminal 87846106 752/12734/18
26.02.2020 Decree Criminal 87843914 752/12734/18
20.02.2020 Court decree Criminal 87915402 752/12734/18
20.02.2020 Court decree Criminal 88011552 752/12734/18
20.02.2020 Court decree Criminal 88011555 752/12734/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.05.2007 Change the address 03191, M.KYYIV, VULYTSIA LIATOSHYNSKOHO, BUDYNOK **A/**
16.05.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIIA EDVERTAYZINH"
17.05.2007 Change of a type of activity 74.40.0 - advertising agencies
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Firm "ДІЯ ЕДВЕРТАЙЗІНГ" data

Get legal information on contracting party "ДІЯ ЕДВЕРТАЙЗІНГ". "ДІЯ ЕДВЕРТАЙЗІНГ" was registered on 16.05.2007. Authorised person of firm is Борис Олег Миколайович. The corporate seat of "ДІЯ ЕДВЕРТАЙЗІНГ" is 03191, місто Київ, ВУЛИЦЯ ЛЯТОШИНСЬКОГО, будинок **А/**.

Firm "ДІЯ ЕДВЕРТАЙЗІНГ" Data

The main line of business is 73.11 Advertising agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ДІЯ ЕДВЕРТАЙЗІНГ" is assigned EDRPOU code 35138176. The authorised capital of contracting party "ДІЯ ЕДВЕРТАЙЗІНГ" amounts to 112 052.10 UAH. Firm "ДІЯ ЕДВЕРТАЙЗІНГ" is mentioned in 21 judicial documents. Firm "ДІЯ ЕДВЕРТАЙЗІНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ДІЯ ЕДВЕРТАЙЗІНГ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.