search

TOV KLUMBA.UA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 08.07.2020
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
Legal entity's full name
(as of 08.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLUMBA.UA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛУМБА.УА"
Legal entity's status
(as of 08.07.2020)
Not in the process of dissolution
copy
copied
USREOU code
37276262
copy
copied
Registration date
30.09.2010 (9 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
73.12 Media representation
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.43 Wholesale of electrical household appliances
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA POLIA, budynok 2, kvartyra 120
E-mail: klumbiko@gmail.com
Date of update 08.07.2020
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.
Phone number:
Date of update 08.07.2020
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 37276262

Date of update 08.07.2020
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
Final beneficiary owner (controller)
DUBYNA DMYTRO OLEKSANDROVYCH

Founder address: 02002, M.KYYIV, VULYTSIA CHELIABINSKA, BUDYNOK 12, KVARTYRA 121.

ZUIEVA NATALIIA MYKOLAYIVNA

Founder address: 02166, M.KYYIV, VULYTSIA BRATYSLAVSKA, BUDYNOK 12/1, KVARTYRA 121.

IVANKIN OLEKSIY IURIYOVYCH

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA POLIA, BUDYNOK 1, KVARTYRA 211.

KHORSEV ANDRIY PAVLOVYCH

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA LAZARIANA, BUDYNOK 1, KVARTYRA 21

Всі Бенефіціарні власники Hide
List of legal entity founders
DUBYNA DMYTRO OLEKSANDROVYCH

Founder address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA CHELIABINSKA, budynok 11, kvartyra 122

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 25,0000%

ZUIEVA NATALIIA MYKOLAYIVNA

Founder address: 02166, m.Kyyiv, Desnianskyy rayon, VULYTSIA BRATYSLAVSKA, budynok 22/2, kvartyra 112

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 25,0000%

IVANKIN OLEKSIY IURIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA POLIA, budynok 2, kvartyra 211

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 25,0000%

KHORSEV ANDRIY PAVLOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA LAZARIANA, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 25,0000%

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 09.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.05.2020)

No information about the person found in the database

Register single tax payers
(as of 09.07.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2013

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 22.05.2020)
04030338916
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.05.2020)
2
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 21.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 04.10.2010

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 04.10.2010

Registration number: 18421

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 05.10.2010

Registration number: 04030338916

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

Court Register — 25 of documents

Date of update 08.07.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.06.2020 Decree Civil 90227449 754/13529/17
03.03.2020 Court decree Civil 88073984 201/14163/13-ц
12.02.2020 Decree Civil 87732945 201/14163/13-ц
03.02.2020 Court decree Civil 87423810 201/14163/13-ц
09.01.2020 Court decree Civil 86849695 754/13529/17
28.11.2019 Court decree Civil 86137224 754/13529/17
28.11.2019 Court decree Civil 86137337 754/13529/17
28.10.2019 Court decree Civil 85352551 754/13529/17
07.10.2019 Court decree Civil 84845207 754/13529/17
20.08.2019 Decision Civil 83874181 754/13529/17

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
29.09.2010 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA POLIA, BUDYNOK 2, KVARTYRA 120
30.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLUMBA.UA"
04.10.2010 Change of a type of activity 74.40.0 - advertising agencies
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "KLUMBA.UA"

Get key facts about the "KLUMBA.UA" firm. A complete profile about this firm will help chief accountants in determining whether to work with this partner. This information is located in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 37276262. 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 company is located. For instance, "KLUMBA.UA" is located in Dnipro according to our catalog for the letter K, and the legal address of this firm is at 49000, CITY DNIPRO, STREET POLIA, BUILDING 2, APT 120. Furthermore, our system can find even more in-depth profiles.

Company Data "KLUMBA.UA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "KLUMBA.UA" include its manager Khorsev Andriy Pavlovych, as well as Dubyna Dmytro Oleksandrovych, Zuieva Nataliia Mykolayivna, Ivankin Oleksiy Iuriyovych, Khorsev Andriy Pavlovych, Dubyna Dmytro Oleksandrovych, Zuieva Nataliia Mykolayivna, Ivankin Oleksiy Iuriyovych, Khorsev Andriy Pavlovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter K in our catalog.