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Profile
Date of update 22.01.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EFEKTYVNI BIZNES TEKHNOLOHIYI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕФЕКТИВНІ БІЗНЕС ТЕХНОЛОГІЇ"
Legal entity's status
(as of 22.01.2020)
Not in the process of dissolution
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USREOU code
36033177
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Registration date
04.09.2008 (11 years 4 months)
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Authorised person
The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.20 Market research and public opinion polling
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 78.30 Other human resources provision
  • 82.99 Other business support service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 61054, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA AKADEMIKA PAVLOVA, budynok 120/6
Phone number: 80577384343
+380577382426
Дата оновлення 12.09.2018
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 36033177

Date of update 22.01.2020
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)
HARKUSHA KOSTIANTYN MYKOLAYOVYCH

Founder address: ROSIYSKA FEDERATSIIA, M. SANKT-PETERBURH PROSP. KULTURY BUD. 11 KV. 392

IURCHENKO MARYNA IURIYIVNA

Founder address: KHARKIVSKA OBL. M. KHARKIV MOSKOVSKYY R-N VUL. BLIUKHERA BUD. 11 B KV. 11

List of legal entity founders
HARKUSHA KOSTIANTYN MYKOLAYOVYCH

Founder address: MISTO SANKT-PETRBURH , KALINISKYY RAYON, PROSPEKT KULTURY , budynok 21, kvartyra 111, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  26 250.00 UAH

Share (%): 50,0000%

IURCHENKO MARYNA IURIYIVNA

Founder address: 61146, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA BLIUKHERA, budynok 11 B, kvartyra 22

Amount of contribution to authorized capital:  26 250.00 UAH

Share (%): 50,0000%

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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
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 23.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.04.2017)

Інформація про особу відсутня в базі

Register single tax payers
(as of 10.04.2017)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 10.04.2017)
71185
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.04.2017)
14
Register "Find out more about your business partner"
(as of 01.09.2018)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 05.09.2008

KYYIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DERZHAVNOYI FISKALNOYI SLUZHBY U KHARKIVSKIY OBLASTI (MOSKOVSKYY RAYON)

ID code of body: 39893720

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

Date of registration: 05.09.2008

Registration number: 19034

KYYIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DERZHAVNOYI FISKALNOYI SLUZHBY U KHARKIVSKIY OBLASTI (MOSKOVSKYY RAYON)

ID code of body: 39893720

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

Date of registration: 09.09.2008

Registration number: 71185

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 22.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.10.2010 Decree Cases of Administrative Offenses 53044842 3-4710/10

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
03.09.2008 Change the address 61146, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA HEROYIV PRATSI , BUDYNOK 38-A, KVARTYRA 49
04.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EFEKTYVNI BIZNES TEKHNOLOHIYI"
30.09.2008 Change of a type of activity 80.22.0 - technical and vocational secondary education
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Related individuals
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Company Information "EFEKTYVNI BIZNES TEKHNOLOHIYI"

Get complete information about the "EFEKTYVNI BIZNES TEKHNOLOHIYI" counterparty. A complete profile about this counterparty will help accountants in making decisions about whether to work with this contractor. This material can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36033177. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "EFEKTYVNI BIZNES TEKHNOLOHIYI" is located in Kharkiv according to our catalog for the letter E, and the legal address of this counterparty is at 61054, CITY KHARKIV, STREET AKADEMIKA PAVLOVA, BUILDING 120/6. Furthermore, our service can reveal even more in-depth information.

Company Data "EFEKTYVNI BIZNES TEKHNOLOHIYI"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "EFEKTYVNI BIZNES TEKHNOLOHIYI" include its manager Khomiakov Mykola Vasylovych, signatory Khomiakov Mykola Vasylovych, as well as Harkusha Kostiantyn Mykolayovych, Iurchenko Maryna Iuriyivna, Harkusha Kostiantyn Mykolayovych, Iurchenko Maryna Iuriyivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter E in our catalog.