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ODESA BILBORD

35226534

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Express Analysis
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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

Profile
Date of update 15.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОДЕСА БІЛБОРД
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Legal entity's status
(as of 15.07.2024)
Not in the process of dissolution
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USREOU code
35226534
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Registration date
01.08.2007 (16 years 11 months)
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The size of the authorized capital
44 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
58.29 Видання іншого програмного забезпечення

Total for this NACE code: 4 725

Active entities in Ukraine for this type of activity:

942 – Legal entities

3 783 – IE

Other:
  • 62.01 Комп'ютерне програмування
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 59.12 Компонування кіно- та відеофільмів, телевізійних програм
  • 58.19 Інші види видавничої діяльності
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Contacts
Location of the legal entity: Україна, **3, Одеська обл., Комінтернівський р-н(п), село Олександрівка (Олександрівська с/р), ВУЛИЦЯ ОДЕСЬКА, будинок **
Phone number: +380955623812
+380674845398
Date of update 10.06.2024
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 35226534

Date of update 15.07.2024
Access to current data
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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
АВЕРБУХ ОЛЕГ

Founder address: Ізраїль, М. НЕТАНЯІзраїль, М. НЕТАНЯ

Amount of contribution to authorized capital: 22 440.00 UAH

Share (%): 51,00%

КІТСІО СЕМЕН

Founder address: Ізраїль, М.ПЕТАХ-ТІКВАІзраїль, М.ПЕТАХ-ТІКВА

Amount of contribution to authorized capital: 14 960.00 UAH

Share (%): 34,00%

КАЗМІРУК ОЛЕНА ЮРІЇВНА

Founder address: Україна, 65114, Одеська обл., місто Одеса, ВУЛИЦЯ ЛЕВІТАНА, будинок 221 , В/Ч

Amount of contribution to authorized capital: 6 600.00 UAH

Share (%): 15,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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

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 16.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2021)
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.
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
Лиманська районна державна адміністрація Одеської області
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: 03.08.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЮЖНЕНСЬКЕ УПРАВЛІННЯ, ЛИМАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИМАНСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 02.08.2007

Registration number: 1539

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЮЖНЕНСЬКЕ УПРАВЛІННЯ, ЛИМАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИМАНСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.08.2007

Registration number: 021486

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОДЕСА БІЛБОРД

Description of lot Contracting entity Contract date Contract amount, UAH
Sanitayzery aromatyzovani z lohotypom brenda mista; sanitayzer aromatyzovanyy z lohotypom brenda mista 100 shtuky
Departament marketynhu mista ta turyzmu Vinnytskoyi miskoyi rady 15.12.2021 6 400
Sanitayzery aromatyzovani z lohotypom brenda mista; sanitayzer aromatyzovanyy z lohotypom brenda mista 100 shtuky
Departament marketynhu mista ta turyzmu Vinnytskoyi miskoyi rady 08.09.2021 6 000
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Court Register — 2 of documents

Date of update 15.07.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.02.2016 Decision Economic 56059440 916/27/16
04.02.2016 Court decree Economic 55464307 916/27/16
26.01.2016 Court decree Economic 55217038 916/27/16
05.01.2016 Court decree Economic 54835491 916/27/16
14.07.2014 Cases of administrative offenses 39799899 504/2034/14-п

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
31.07.2007 Change the address 67513, ODESKA OBL., KOMINTERNIVSKYY RAYON, SELO OLEKSANDRIVKA (OLEKSANDRIVSKA S/R), VULYTSIA ODESKA, BUDYNOK **
01.08.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESA BILBORD"
03.08.2007 Change of a type of activity 74.87.0 - providing other commercial services
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"ОДЕСА БІЛБОРД" Information

Get legal information about the "ОДЕСА БІЛБОРД" legal entity. A complete profile about this legal entity will help lawyers in making decisions about whether to work with this business. This information is stored in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35226534. 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 legal entity is located. For instance, "ОДЕСА БІЛБОРД" is located in according to our directory for the letter O, and the legal address of this legal entity is at Україна, **3, Одеська обл., Комінтернівський р-н(п), село Олександрівка (Олександрівська с/р), ВУЛИЦЯ ОДЕСЬКА, будинок **. Furthermore, our service can locate even more in-depth information.

"ОДЕСА БІЛБОРД" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ОДЕСА БІЛБОРД" include its Казмірук Олена Юріївна, Казмірук Олена Юріївна, as well as Авербух Олег , Кітсіо Семен , Казмірук Олена Юріївна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter O in our catalog.