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TOV ONLAYN PARTNER

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Profile
Date of update 29.11.2020
Access to current data
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Legal entity's full name
(as of 29.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ONLAYN PARTNER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОНЛАЙН ПАРТНЕР"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
36633073
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Registration date
15.10.2009 (11 years 1 month)
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The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 58.14 Publishing of journals and periodicals
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 04073, m.Kyyiv, Podilskyy rayon, VULYTSIA ZAKHARIVSKA, budynok 14, kvartyra 92
Phone number: +380444684809
+380679147199
Date of update 18.11.2017
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 36633073

Date of update 29.11.2020
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
List of legal entity founders
HRUBYY ANATOLIY MYKOLAYOVYCH

Founder address: 04073, m.Kyyiv, Podilskyy rayon, VULYTSIA ZAKHARIVSKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  70 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.11.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2017)
Taxpayer has no outstanding taxes
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 20.10.2009

DPI U PODILSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38671091

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

Date of registration: 19.10.2009

Registration number: 33593

DPI U PODILSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38671091

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

Date of registration: 16.10.2009

Registration number: 02-15019

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.10.2009 Change the address 04073, M.KYYIV, PODILSKYY RAYON, VULYTSIA ZAKHARIVSKA, BUDYNOK 14, KVARTYRA 92
15.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APR "UKRPRESA"
20.10.2009 Change of a type of activity 74.40.0 - advertising agencies
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Related individuals
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Firm "APR "UKRPRESA" information

Get key details on company "APR "UKRPRESA". "APR "UKRPRESA" was registered on 15.10.2009. Chief executive of company is manager Hrubyy Anatoliy Mykolayovych, signatory Hrubyy Anatoliy Mykolayovych. The corporate seat of "APR "UKRPRESA" is 04073, CITY KYIV, STREET ZAKHARIVSKA, BUILDING 14, APT 92.

Firm "APR "UKRPRESA" Background

The main line of business is 73.11 Advertising agencies. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "APR "UKRPRESA" is assigned EDRPOU code 36633073. The authorised capital of company "APR "UKRPRESA" amounts to 70 000.00 UAH. Firm "APR "UKRPRESA" is mentioned in 0 judicial documents. Firm "APR "UKRPRESA" sanctions screening returned no information on the person or related persons found. More of essential details on "APR "UKRPRESA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.