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TZOV UKRAYINSKA ELEKTRONNA KOMERTSIIA

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Profile
Date of update 07.08.2022
Access to current data
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Legal entity's full name
(as of 07.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA ELEKTRONNA KOMERTSIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ"
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
37030622
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Registration date
16.03.2010 (12 years 4 months)
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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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copied
Form of ownership
Not state-owned property
Activities
Main:
73.12 Media representation
Other:
  • 58.29 Other software publishing
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 73.20 Market research and public opinion polling
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Contacts
Location of the legal entity: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA A.AKHMATOVOYI, budynok **, ofis **
Phone number: *+*************
*+*************
Date of update 02.06.2020
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 07.08.2022
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: LVIVSKA OBL., M. LVIV VUL. H. MAZEPY BUD. 22 KV. 126

List of legal entity founders
KOVALCHUK IURIY ANATOLIYOVYCH

Founder address: 22100, Vinnytska obl., misto Koziatyn, VULYTSIA LENINA, budynok 2, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Ownership and permissions TZOV UKRAYINSKA ELEKTRONNA KOMERTSIIA

Trademarks
Vehicles
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Licences
Data is not available in registries
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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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

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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
Sign of profitability
(as of 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.08.2018)
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: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 262 396 UAH

State: 248 314 UAH

Local: 14 082 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 17.03.2010

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 17.03.2010

Registration number: 64350

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 16.03.2010

Registration number: 07/03-12028

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

Court Register — 3 of documents

Date of update 07.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.08.2015 Decree 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 Decree Administrative 41102757 813/5807/14
22.10.2014 Decree Administrative 41102775 813/5807/14

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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Organisation "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" information

Get key details on company "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ". "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" was registered on 16.03.2010. Chief executive of undertaking is Ковальчук Юрій Анатолійович. The corporate seat of "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" is 02068, м.Київ, Дарницький район, ВУЛИЦЯ А.АХМАТОВОЇ, будинок **, офіс **.

Organisation "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" Information

The main line of business is 73.12 Media representation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" is assigned EDRPOU code 37030622. The authorised capital of company "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" amounts to 1 000.00 UAH. Organisation "УКРАЇНСЬКА ЕЛЕКТРОННА КОМЕРЦІЯ" is mentioned in 3 judicial documents. Organisation "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 companies in Kyiv or in the directory by letter U.