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Company profile
Code: 37030622
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INFORMATION

ТЗОВ "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ"

37030622

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 07.12.2024
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Legal entity's full name
(as of 07.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ
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Legal entity's status

(as of 07.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37030622
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Registration date
16.03.2010 (14 years 8 months)
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Authorised person
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  • КОВАЛЬЧУК ЮРІЙ АНАТОЛІЙОВИЧ
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
73.12 Посередництво в розміщенні реклами в засобах масової інформації

Total for this NACE code: 6 350

Active entities in Ukraine for this type of activity:

3 034 – Legal entities

3 316 – IE

Other:
  • 58.29 Видання іншого програмного забезпечення
  • 62.02 Консультування з питань інформатизації
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **8, місто Київ, ВУЛИЦЯ А.АХМАТОВОЇ, будинок **, офіс **
Phone number: +380322444499
+380676727544
Date of update 01.07.2024
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 37030622

Date of update 07.12.2024
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
Final beneficiary owner (controller)
BAKLYKOV IHOR MYKOLAYOVYCH

Founder address: UKRAYINA , LVIVSKA OBL., M. LVIV VUL. H. MAZEPY BUD. 22 KV. 111

List of legal entity founders/members
КОВАЛЬЧУК ЮРІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 22100, Вінницька обл., місто Козятин(пн), ВУЛИЦЯ ЛЕНІНА, будинок 1, квартира 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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Ownership and permissions UKRAYINSKA ELEKTRONNA KOMERTSIIA

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 08.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 370306213046

Date of cancellation of VAT payer registration: 27.08.2015

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 21.05.2020)
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
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.03.2010

ДПI У ДАРНИЦЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників податків

Date of registration: 17.03.2010

Registration number: 64350

ДПI У ДАРНИЦЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.03.2010

Registration number: 07/03-12028

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Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 07.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.08.2015 Administrative 48157320 813/3621/15
15.07.2015 Court decree Administrative 46792594 813/3621/15
31.03.2015 Court decree Administrative 43566376 813/5807/14
10.12.2014 Decision Economic 41933047 914/3838/14
19.11.2014 Court decree Economic 51046183 914/3838/14
17.11.2014 Court decree Administrative 43505435 813/5807/14
31.10.2014 Court decree Economic 41203324 914/3838/14
22.10.2014 Court decree Administrative 41028665 813/5807/14
22.10.2014 Administrative 41102757 813/5807/14
22.10.2014 Administrative 41102775 813/5807/14
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.03.2010 Change the address 79000, LVIVSKA OBL., MISTO LVIV, HALYTSKYY RAYON, VULYTSIA KOPERNIKA, BUDYNOK **, KVARTYRA **
16.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKA ELEKTRONNA KOMERTSIIA"
17.03.2010 Change of a type of activity 74.40.0 - advertising agencies
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"УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" data

Get key details on legal entity "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ". "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" was registered on 16.03.2010. Authorised person of legal entity is Ковальчук Юрій Анатолійович. The corporate seat of "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" is Україна, **8, місто Київ, ВУЛИЦЯ А.АХМАТОВОЇ, будинок **, офіс **.

"УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" Information

The main line of business is 73.12 Media representation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" is assigned EDRPOU code 37030622. The authorised capital of legal entity "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" amounts to 1 000.00 UAH. "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" is mentioned in 3 judicial documents. Legal entity "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.
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Translated from Ukrainian