Profile
Date of update 17.10.2019
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.
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Legal entity's full name
(as of 17.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ADV SHOP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДВ ШОП"
Legal entity's status
(as of 17.10.2019)
Not in the process of dissolution
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USREOU code
36069821
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Registration date
26.08.2008 (11 years 1 month)
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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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Form of ownership
Not state-owned property
Activities
Main:
46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA LUNACHARSKOHO, budynok 1/2, kvartyra 439
Phone number: 0681398116
0672682000

Participants and beneficiaries 36069821

Date of update 17.10.2019
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)
KOSTYNA OLEKSANDR MYKOLAYOVYCH

Founder address: INN , KYYIV, LUNACHARSKOHO BUD.1/2, KV.212

MOROZOVA NATALIIA MYKOLAYIVNA

Founder address: INN , KYYIV, VOSKRESENSKA BUD.22B, KV.221

List of legal entity founders
KOSTYNA OLEKSANDR MYKOLAYOVYCH

Founder address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA LUNACHARSKOHO, budynok 2/1, kvartyra 211

Amount of contribution to authorized capital:  26 250.00 UAH

Share (%): 50,0000%

MOROZOVA NATALIIA MYKOLAYIVNA

Founder address: 02002, m.Kyyiv, Desnianskyy rayon, VULYTSIA VOSKRESENSKA, budynok 11L, kvartyra 121

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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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

Tax and other state bodies
Sign of profitability
(as of 18.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360698226536

Date of cancellation of VAT payer registration: 29.11.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 25.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 25.04.2019)
03-12476
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 25.04.2019)
23
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 27.08.2008

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 29.08.2008

Registration number: 17250

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 01.09.2008

Registration number: 03-12476

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
25.08.2008 Change the address 02002, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA LUNACHARSKOHO, BUDYNOK 1/2, KVARTYRA 439
26.08.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADV SHOP"
27.08.2008 Change of a type of activity 51.16.0 - agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Company Information "ADV SHOP"

Get key information about the "ADV SHOP" enterprise. A complete profile about this enterprise will help chief accountants in determining whether to work with this entrepreneur. This data is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 36069821. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ADV SHOP" is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 02002, CITY KYIV, STREET LUNACHARSKOHO, BUILDING 1/2, APT 439. Furthermore, our system can find even more in-depth records.

Company Data "ADV SHOP"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ADV SHOP" include its manager Kostyna Oleksandr Mykolayovych, signatory Kostyna Oleksandr Mykolayovych, as well as Kostyna Oleksandr Mykolayovych, Morozova Nataliia Mykolayivna, Kostyna Oleksandr Mykolayovych, Morozova Nataliia Mykolayivna. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.