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MARKETINVESTHRUP

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Profile
Date of update 15.05.2021
Access to current data
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Legal entity's full name
(as of 15.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKETINVESTHRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРКЕТІНВЕСТГРУП"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
35370868
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Registration date
21.08.2007 (13 years 8 months)
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Authorised person
The size of the authorized capital
45 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
All types of activities Hide
Contacts
Address: Ukrayina, 01042, misto Kyyiv, BULVAR MARIYI PRYYMACHENKO, budynok 1/27
Phone number: +380442852353
Date of update 14.05.2021
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 35370868

Date of update 15.05.2021
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
Final beneficiary owner (controller)
BATALOV VIACHESLAV LVOVYCH

Founder address: UKRAYINA , M.KYYIV, KRAVCHENKA, BUDYNOK 11, KVARTYRA 22

List of legal entity founders
BATALOV VIACHESLAV LVOVYCH

Founder address: Ukrayina, 04050, misto Kyyiv, KRAVCHENKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 45 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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

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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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Tax and other state bodies
Sign of profitability
(as of 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 353708626557

Date of registration: 07.09.2007

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.05.2021)
Taxpayer has no 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
Pecherska 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: 27.08.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.08.2007

Registration number: 45965

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.08.2007

Registration number: 10-050283

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKETINVESTHRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Kabelno-providnykova produktsiia (emal provody); kabelno-providnykova produktsiia (emal provody) 30 lot
Pryvatne aktsionerne tovarystvo "Lvivskyy lokomotyvoremontnyy zavod" 30.03.2020 2 275 200
Kabeli z rezynovoiu izoliatsiieiu v polivinilkhlorydniy kholodostiykiy obmottsi napruhoiu do 660v; kabeli z rezynovoiu izoliatsiieiu v polivinilkhlorydniy kholodostiykiy obmottsi napruhoiu do 660v 5 lot
Pryvatne aktsionerne tovarystvo "Lvivskyy lokomotyvoremontnyy zavod" 30.03.2020 1 351 512
Provody v rezynoviy kholodostiykiy izoliatsiyi napruhoiu 4000v; provody v rezynoviy kholodostiykiy izoliatsiyi napruhoiu 4000v 5 odynytsia
Pryvatne aktsionerne tovarystvo "Lvivskyy lokomotyvoremontnyy zavod" 11.03.2020 959 460
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Court Register — 23 of documents

Date of update 15.05.2021
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.
22.04.2021 Court decree Economic 96482387 910/6150/21
03.12.2020 Decision Economic 93533390 910/14804/20
02.11.2020 Decree Administrative 92623690 640/22296/18
16.10.2020 Court decree Administrative 92300039 640/22296/18
18.08.2020 Court decree Administrative 91045535 640/22296/18
18.08.2020 Court decree Administrative 91045536 640/22296/18
06.08.2020 Court decree Administrative 90845301 640/22296/18
10.07.2020 Court decree Criminal 90332342 755/9110/19
30.06.2020 Decision Administrative 90124383 640/22296/18
10.06.2020 Court decree Economic 89704981 910/3432/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.08.2007 Change the address 01133, M.KYYIV, PROVULOK LABORATORNYY, BUDYNOK 1, OFIS 400
21.08.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKETINVESTHRUP"
27.08.2007 Change of a type of activity 70.11.0 - development of building projects
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАРКЕТІНВЕСТГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАРКЕТІНВЕСТГРУП" - 35370868.

Який стан компанії ТОВ "МАРКЕТІНВЕСТГРУП" ?

На дату 15.05.2021 контрагент ТОВ "МАРКЕТІНВЕСТГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАРКЕТІНВЕСТГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35370868 на 15.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKETINVESTHRUP.

Яка скорочена назва компанії 35370868 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35370868 на 15.05.2021 має таку офіційну скорочену назву ТОВ "МАРКЕТІНВЕСТГРУП".

Який основний КВЕД у контрагента 35370868 ?

На дату 15.05.2021 у 35370868 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKETINVESTHRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 35370868 зареєстрований в Ukrayina, 01042, misto Kyyiv, BULVAR MARIYI PRYYMACHENKO, budynok 1/27.

Firm "MARKETINVESTHRUP" information

Get key details on contracting party "MARKETINVESTHRUP". "MARKETINVESTHRUP" was registered on 21.08.2007. Chief executive of company is Batalov Viacheslav Lvovych. The corporate seat of "MARKETINVESTHRUP" is 01042, CITY KYIV, BOULEVARD MARIYI PRYYMACHENKO, BUILDING 1/27.

Firm "MARKETINVESTHRUP" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "MARKETINVESTHRUP" is assigned EDRPOU code 35370868. The authorised capital of contracting party "MARKETINVESTHRUP" amounts to 45 000.00 UAH. Firm "MARKETINVESTHRUP" is mentioned in 23 judicial documents. Firm "MARKETINVESTHRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "MARKETINVESTHRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.