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10 Autel Dual 640T quadcopters
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TOV SMART MENEDZHER

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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 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

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Profile
Date of update 01.07.2022
Access to current data
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Legal entity's full name
(as of 01.07.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMART MENEDZHER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СМАРТ МЕНЕДЖЕР"
Legal entity's status
(as of 01.07.2022)
Not in the process of dissolution
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USREOU code
35876853
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Registration date
08.04.2008 (14 years 2 months)
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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
73.20 Market research and public opinion polling
Other:
  • 94.12 Activities of professional membership organisations
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
Contacts
Location of the legal entity: 04076, m.Kyyiv, Podilskyy rayon, VULYTSIA ELEKTRYKIV, budynok 16
Phone number: +380683356260
Date of update 11.11.2021
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 35876853

Date of update 01.07.2022
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
RIDZHLEND VENCHAS POV

Founder address: Spoluchene Korolivstvo, 12 Sauz Bridzh, ofis 1, Edynburh, SHotlandiia, EN1 1DD

Amount of contribution to authorized capital: 52 500.00 UAH

Share (%): 100,0000%

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.

Ownership and permissions TOV SMART MENEDZHER

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 02.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 358768526564

Date of cancellation of VAT payer registration: 31.07.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 10.11.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 224 972 UAH

State: 202 475 UAH

Local: 22 498 UAH

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
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 09.04.2008

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 09.04.2008

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 09.04.2008

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMART MENEDZHER

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 91.12.1 - posluhy profesiynykh orhanizatsiy (informatsiyna ta imidzheva pidtrymka diialnosti ukrzaliznytsi u zmi)
Derzhavna administratsiia zaliznychnoho transportu Ukrayiny 12.08.2011 4 900 000
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Court Register — 31 of documents

Date of update 01.07.2022
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.
24.10.2019 Court decree Criminal 85239065 757/55757/19-к
28.08.2019 Court decree Criminal 84503253 757/45563/19-к
26.04.2019 Court decree Criminal 81708047 757/20863/19-к
18.04.2019 Court decree Criminal 81328276 757/19470/19-к
18.04.2019 Court decree Criminal 81328361 757/19446/19-к
18.04.2019 Court decree Criminal 81359892 757/19455/19-к
18.04.2019 Court decree Criminal 81359994 757/19457/19-к
18.04.2019 Court decree Criminal 81328338 757/19454/19-к
18.04.2019 Court decree Criminal 81326091 757/19452/19-к
09.02.2016 Court decree Criminal 55762065 757/4433/16-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
07.04.2008 Change the address 04208, M.KYYIV, PODILSKYY RAYON, PROSPEKT VASYLIA PORYKA, BUDYNOK 11-A, KVARTYRA 56
08.04.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART MENEDZHER"
09.04.2008 Change of a type of activity 63.30.0 - travel agency activities
Related individuals
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Contracting party "СМАРТ МЕНЕДЖЕР" background

Get full profile on undertaking "СМАРТ МЕНЕДЖЕР". "СМАРТ МЕНЕДЖЕР" was registered on 08.04.2008. Authorised person of organisation is Столярчук Владислав Ростиславович. The corporate seat of "СМАРТ МЕНЕДЖЕР" is 04076, м.Київ, Подільський район, ВУЛИЦЯ ЕЛЕКТРИКІВ, будинок 16.

Contracting party "СМАРТ МЕНЕДЖЕР" Data

The main line of business is 73.20 Market research and public opinion polling. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "СМАРТ МЕНЕДЖЕР" is assigned EDRPOU code 35876853. The authorised capital of undertaking "СМАРТ МЕНЕДЖЕР" amounts to 52 500.00 UAH. Contracting party "СМАРТ МЕНЕДЖЕР" is mentioned in 31 judicial documents. Contracting party "СМАРТ МЕНЕДЖЕР" sanctions screening returned no information on the person or related persons found. More of essential details on "СМАРТ МЕНЕДЖЕР" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.