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META-KAPITAL

36124300

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 21.06.2024
Access to current data
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Legal entity's full name
(as of 21.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕТА-КАПІТАЛ
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Legal entity's status
(as of 21.06.2024)
Not in the process of dissolution
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USREOU code
36124300
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Registration date
21.08.2008 (15 years 10 months)
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The size of the authorized capital
385 647 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 66.11 Управління фінансовими ринками
  • 68.10 Купівля та продаж власного нерухомого майна
  • 70.22 Консультування з питань комерційної діяльності й керування
Contacts
Location of the legal entity: Україна, **4, місто Київ, вул.Хмельницького Богдана (Шевченківський р-н), будинок **/**
Phone number: +380445376661
Date of update 20.06.2024
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 36124300

Date of update 21.06.2024
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
СКМ ДЕВЕЛОПМЕНТ ЛІМІТЕД (SCM DEVELOPMENT LIMITED)

Founder address: Кіпр, ЛІМАСОЛ, 28 OKTOVRIOU, 377 SOBOH HOUSE, 1ST FLOOR, NEAPOLI, 3107Кіпр, ЛІМАСОЛ, 11 OKTOVRIOU, 211 SOBOH HOUSE, 1ST FLOOR, NEAPOLI, 3107

Amount of contribution to authorized capital: 385 647 300.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Ахметов Рінат Леонідович
Україна, 01001, місто Київ, вул.Паторжинського, будинок 21, квартира 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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.

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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Sanctions list of Canada

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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

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 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.06.2024)
Valid VAT certificate

Taxpayer identification number: 361243005620

Registration Date: 02.07.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 361243026595

Date of cancellation of VAT payer registration: 23.11.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.08.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 26.08.2008

Registration number: 34150

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.2011

Registration number: 05-15-03-15703

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 28 of documents

Date of update 21.06.2024
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.
10.06.2024 Court decree Economic 119613189 910/1484/24
13.05.2024 Decision Economic 118981312 910/1484/24
25.04.2024 Court decree Economic 118717305 910/13158/23
18.04.2024 Court order Economic 118452905 904/3950/23
15.04.2024 Economic 118352165 904/3950/23
14.03.2024 Decision Economic 118218779 910/19035/23
08.03.2024 Court decree Economic 117580453 910/13158/23
20.02.2024 Court decree Economic 117141318 910/1484/24
15.02.2024 Court decree Economic 117141559 910/19035/23
05.02.2024 Court decree Economic 116853273 910/13158/23

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
20.08.2008 Change the address 01034, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL, BUDYNOK **-B
21.08.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "META-KAPITAL"
10.09.2008 Change of a type of activity 74.15.0 - activities of head offices
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"МЕТА-КАПІТАЛ" background

Get key details on legal entity "МЕТА-КАПІТАЛ". "МЕТА-КАПІТАЛ" was registered on 21.08.2008. Authorised person of legal entity is Бородай Анастасія Олександрівна. The corporate seat of "МЕТА-КАПІТАЛ" is Україна, **4, місто Київ, вул.Хмельницького Богдана (Шевченківський р-н), будинок **/**.

"МЕТА-КАПІТАЛ" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "МЕТА-КАПІТАЛ" is assigned EDRPOU code 36124300. The authorised capital of legal entity "МЕТА-КАПІТАЛ" amounts to 385 647 300.00 UAH. "МЕТА-КАПІТАЛ" is mentioned in 28 judicial documents. Legal entity "МЕТА-КАПІТАЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕТА-КАПІТАЛ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.