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Company profile
Code: 36793417
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INFORMATION

ТОВ "МІСТО СВІТЛА"

36793417

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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 special attention required 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

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 14.01.2025
Access to current data
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Legal entity's full name
(as of 14.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИДАВНИЧИЙ ДІМ МІСТО СВІТЛА
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Legal entity's status

(as of 14.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
36793417
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Registration date
07.09.2010 (14 years 4 months)
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Authorised person
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  • Фесенко Микола Олександрович
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The size of the authorized capital
4 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
18.12 Друкування іншої продукції

Total for this NACE code: 4 447

Active entities in Ukraine for this type of activity:

2 094 – Legal entities

2 353 – IE

Other:
  • 11.07 Виробництво безалкогольних напоїв; виробництво мінеральних вод та інших вод, розлитих у пляшки
  • 17.23 Виробництво паперових канцелярських виробів
  • 18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
  • 18.14 Брошурувально-палітурна діяльність і надання пов'язаних із нею послуг
  • 46.34 Оптова торгівля напоями
  • 58.19 Інші види видавничої діяльності
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Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Славутич, РИЗЬКИЙ КВАРТАЛ, будинок **, квартира **
Phone number: 0501492381
0457927297
Date of update 22.10.2024
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 36793417

Date of update 14.01.2025
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/members
ФЕСЕНКО МИКОЛА ОЛЕКСАНДРОВИЧ

Founder address: Україна, 07100, Київська обл., місто Славутич, РИЗЬКИЙ КВАРТАЛ, будинок 22, квартира 2

Amount of contribution to authorized capital: 4 300.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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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

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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 15.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 367934110343

Date of cancellation of VAT payer registration: 18.08.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.09.2020)
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
Виконавчий комітет Славутицької міської ради
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: 09.09.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, СЛАВУТИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. СЛАВУТИЧ)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 08.09.2010

Registration number: 1422

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, СЛАВУТИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. СЛАВУТИЧ)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.09.2010

Registration number: 1256

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 21 of documents

Date of update 14.01.2025
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.
30.08.2024 Decision Administrative 121301888 320/6322/21
31.07.2024 Court ruling Economic 120715103 911/1754/17
18.10.2023 Decision Economic 117104827 911/378/17 (911/379/23)
06.10.2021 Decision Economic 100774887 911/1925/21
08.09.2021 Court ruling Economic 99473402 911/1925/21
11.08.2021 Court ruling Economic 98910521 911/1925/21
06.07.2021 Court ruling Economic 98104288 911/1925/21
28.01.2021 Court ruling Economic 94451666 911/3687/20
24.12.2020 Court ruling Economic 93828300 911/3687/20
16.06.2020 Court ruling Administrative 89846994 320/3904/20
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.09.2010 Change the address 07100, KYYIVSKA OBL., MISTO SLAVUTYCH, RYZKYY KVARAL, BUDYNOK **, KVARTYRA **
07.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYCHYY DIM "MISTO SVITLA"
09.09.2010 Change of a type of activity 22.24.0 - pre-press and pre-media services
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Related individuals
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The section contains information about the company's relations with individuals.
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"ВИДАВНИЧИЙ ДІМ "МІСТО СВІТЛА" Information

Get key details about the "ВИДАВНИЧИЙ ДІМ "МІСТО СВІТЛА" legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this counterparty. This information is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36793417. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ВИДАВНИЧИЙ ДІМ "МІСТО СВІТЛА" is located in OTHER SETTLEMENTS according to our directory for the letter V, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Славутич, РИЗЬКИЙ КВАРТАЛ, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth records.

"ВИДАВНИЧИЙ ДІМ "МІСТО СВІТЛА" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ВИДАВНИЧИЙ ДІМ "МІСТО СВІТЛА" include its Фесенко Микола Олександрович, as well as Фесенко Микола Олександрович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter V in our catalog.
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Translated from Ukrainian