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TOV TELETREYD

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 28.11.2021
Access to current data
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Legal entity's full name
(as of 28.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TELETREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕЛЕТРЕЙД"
Legal entity's status
(as of 28.11.2021)
Not in the process of dissolution
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USREOU code
37193621
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Registration date
01.07.2010 (11 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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Form of ownership
Not state-owned property
Activities
Main:
74.40.0 Advertising agencies
Other:
  • 51.18.0 Agents specialised in the sale of other particular products
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.47.9 Wholesale of electrical household appliances
  • 74.13.0 Market research and public opinion polling
  • 74.14.0 Business and other management consultancy activities
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Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, ZALIZNYCHNE SHOSE, budynok 47

Participants and beneficiaries 37193621

Date of update 28.11.2021
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
AKHANOVA LIUDMYLA HENNADIYIVNA

Founder address: 02094, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KRAKIVSKA, budynok 12/1, kvartyra 12

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.

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 against the Russian Federation in connection with the events in Ukraine

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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 29.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371936226551

Date of cancellation of VAT payer registration: 31.05.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 26.08.2020)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 5 of documents

Date of update 28.11.2021
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 legal proceedings Decision No. Case No.
05.02.2016 Court decree Administrative 55655500 826/7749/13-а
24.12.2015 Court decree Administrative 54688912 826/7749/13-а
07.10.2015 Court decree Administrative 52130087 826/7749/13-а
22.09.2015 Court decree Administrative 51091893 826/7749/13-а
25.02.2014 Court decree Administrative 37428499 826/7749/13-а
11.02.2014 Decision Economic 37293380 910/24443/13
06.02.2014 Decree Administrative 37126449 826/7749/13-а
18.12.2013 Court decree Economic 36237575 910/24443/13
14.08.2013 Decree Administrative 33206145 826/7749/13-а
28.05.2013 Court decree Administrative 31559823 826/7749/13-а

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
30.06.2010 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, ZALIZNYCHNE SHOSE, BUDYNOK 47
01.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELETREYD"
02.07.2010 Change of a type of activity 92.20.0 - motion picture, video and television programme production activities
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Undertaking "ТЕЛЕТРЕЙД" background

Get key details on company "ТЕЛЕТРЕЙД". "ТЕЛЕТРЕЙД" was registered on 01.07.2010. Chief executive of company is Аханова Людмила Геннадіївна. The corporate seat of "ТЕЛЕТРЕЙД" is 01103, м.Київ, Печерський район, ЗАЛІЗНИЧНЕ ШОСЕ, будинок 47.

Undertaking "ТЕЛЕТРЕЙД" Background

The main line of business is 74.40.0 Advertising agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТЕЛЕТРЕЙД" is assigned EDRPOU code 37193621. The authorised capital of company "ТЕЛЕТРЕЙД" amounts to 1 000.00 UAH. Undertaking "ТЕЛЕТРЕЙД" is mentioned in 5 judicial documents. Undertaking "ТЕЛЕТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "ТЕЛЕТРЕЙД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.