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
  • Full name of the 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
ENG
Log in   Registration
icon
Company profile
Code: 35211250
copied
INFORMATION

ТОВ"ІКА"КИЇВ ДІЛОВИЙ"

35211250

!

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

Monitor the changes Order expertise
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

Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
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
Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНФОРМАЦІЙНО-КОНСАЛТИНГОВЕ АГЕНТСТВО КИЇВ ДІЛОВИЙ
copy
copied
Legal entity's status

(as of 26.03.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
35211250
copy
copied
Registration date
18.06.2007 (17 years 9 months)
copy
copied
Authorised person
Read more
  • КАЛУГІН ВЯЧЕСЛАВ ЮРІЙОВИЧ kerivnyk (ROZPORIADZHENNIA NERUKHOMYM MAYNOM TA KORPORATYVNYMY PRAVAMY (AKTSIIAMY, CHASTKAMY, PAIAMY))
  • КАЛУГІН ВЯЧЕСЛАВ ЮРІЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ROZPORIADZHENNIA NERUKHOMYM MAYNOM TA KORPORATYVNYMY PRAVAMY (AKTSIIAMY, CHASTKAMY, PAIAMY)))
copy
copied
The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
22.12.0 Видання газет
Other:
  • 22.15.0 Інші види видавничої діяльності
  • 22.13.0 Видання журналів та періодичних публікацій
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ МИХАЙЛА КОЦЮБИНСЬКОГО, будинок **
Phone number: 80445019045
80445019045
Date of update 04.03.2025
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 35211250

Date of update 26.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "САНРАЙЗ"

Founder’s USREOU code 33694065

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ НОВОЗАБАРСЬКА, будинок **/**

Amount of contribution to authorized capital: 10 500.00 UAH

Share (%): 25,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИСТЕМА-КОНСАЛТИНГ"

Founder’s USREOU code 30779879

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ НОВОЗАБАРСЬКА, будинок **/**

Amount of contribution to authorized capital: 10 500.00 UAH

Share (%): 25,00%

КАЛУГІН ВЯЧЕСЛАВ ЮРІЙОВИЧ

Founder address: Україна, 02225, місто Київ, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок 21, квартира 22

Amount of contribution to authorized capital: 10 500.00 UAH

Share (%): 25,00%

ІЛЛІЧОВ РУСЛАН ВОЛОДИМИРОВИЧ

Founder address: Україна, 19400, Черкаська обл., Корсунь-Шевченківський р-н, ВУЛИЦЯ КРУПСЬКОЇ, будинок 2, квартира 12

Amount of contribution to authorized capital: 10 500.00 UAH

Share (%): 25,00%

Всі Засновники Hide
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.

See demo data Read about the tool
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.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 352112526593

Date of cancellation of VAT payer registration: 18.09.2013

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Шевченківська 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, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 25.06.2007

Registration number: 29585

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 25.06.2007

Registration number: 03-46164*

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 26.03.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
21.07.2021 Court ruling Economic 98644586 910/9131/16
27.05.2011 Decision Economic 15928640 14/226
16.03.2011 Decision Economic 14623012 50/138
Read more All features of the tool

YouControl registered legal persons/individuals change log - 19

Only at paid licenses get your free trial
Date Event Past Present
23.07.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIYNO-KONSALTYNHOVE AHENTSTVO "KYYIV DILOVYY"
( TOV"IKA"KYYIV DILOVYY")
23.07.2022 Change of a size of the authorized capital 42,000 UAH
23.07.2022 Change the address Ukrayina, **0, misto Kyyiv, VULYTSIA MYKHAYLA KOTSIUBYNSKOHO, budynok **
Phone: ************,* ************
Sample in full dossier All features of the tool
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.
Sample in full dossier Learn about the tool

"ІНФОРМАЦІЙНО-КОНСАЛТИНГОВЕ АГЕНТСТВО "КИЇВ ДІЛОВИЙ" information

Get legal information on legal entity "ІНФОРМАЦІЙНО-КОНСАЛТИНГОВЕ АГЕНТСТВО "КИЇВ ДІЛОВИЙ". "ІНФОРМАЦІЙНО-КОНСАЛТИНГОВЕ АГЕНТСТВО "КИЇВ ДІЛОВИЙ" was registered on 18.06.2007. Authorised person of legal entity is Калугін Вячеслав Юрійович, Калугін Вячеслав Юрійович. The corporate seat of "ІНФОРМАЦІЙНО-КОНСАЛТИНГОВЕ АГЕНТСТВО "КИЇВ ДІЛОВИЙ" is Україна, **0, місто Київ, ВУЛИЦЯ МИХАЙЛА КОЦЮБИНСЬКОГО, будинок **.

"ІНФОРМАЦІЙНО-КОНСАЛТИНГОВЕ АГЕНТСТВО "КИЇВ ДІЛОВИЙ" Information

The main line of business is 22.12.0 Publishing of newspapers. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ІНФОРМАЦІЙНО-КОНСАЛТИНГОВЕ АГЕНТСТВО "КИЇВ ДІЛОВИЙ" is assigned EDRPOU code 35211250. The authorised capital of legal entity "ІНФОРМАЦІЙНО-КОНСАЛТИНГОВЕ АГЕНТСТВО "КИЇВ ДІЛОВИЙ" amounts to 42 000.00 UAH. "ІНФОРМАЦІЙНО-КОНСАЛТИНГОВЕ АГЕНТСТВО "КИЇВ ДІЛОВИЙ" is mentioned in 3 judicial documents. Legal entity "ІНФОРМАЦІЙНО-КОНСАЛТИНГОВЕ АГЕНТСТВО "КИЇВ ДІЛОВИЙ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНФОРМАЦІЙНО-КОНСАЛТИНГОВЕ АГЕНТСТВО "КИЇВ ДІЛОВИЙ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian