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MAESTRO TIKET SYSTEM

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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

Risk institutional changes and activities

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Profile
Date of update 15.08.2022
Access to current data
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Legal entity's full name
(as of 15.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAESTRO TIKET SYSTEM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЕСТРО ТІКЕТ СИСТЕМ"
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
38657520
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Registration date
01.04.2013 (9 years 4 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 79.90 Other reservation service and related activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 90.02 Support activities to performing arts
  • 90.01 Performing arts
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **9, misto Kyyiv, VULYTSIA NOVODARNYTSKA, budynok **
Phone number: *+*************
Date of update 25.07.2022
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 38657520

Date of update 15.08.2022
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
PORIADCHENKO OLEKSANDR PETROVYCH

Founder address: Ukrayina, 03146, misto Kyyiv, VULYTSIA IAKUBA KOLASA, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 66 700.00 UAH

Share (%): 66,7000%

PORIADCHENKO ROMAN PETROVYCH

Founder address: Ukrayina, 03146, misto Kyyiv, VUL. IAKUBA KOLASA , budynok 1, kvartyra 21

Amount of contribution to authorized capital: 33 300.00 UAH

Share (%): 33,3000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

PORIADCHENKO ROMAN PETROVYCH
Ukrayina, 03148, misto Kyyiv, vul.Kolasa IAkuba, budynok 2, kvartyra 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33

PORIADCHENKO OLEKSANDR PETROVYCH
Ukrayina, 03148, misto Kyyiv, vul.Kolasa IAkuba, budynok 2, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 67

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

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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 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.05.2022)
Valid VAT certificate

Taxpayer identification number: 386575226518

Date of registration: 01.06.2013

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2022)
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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 02.04.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 02.04.2013

Registration number: 26511358908

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 02.04.2013

Registration number: 03-47363

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAESTRO TIKET SYSTEM

Description of lot Contracting entity Contract date Contract amount, UAH
Tekhnichna pidtrymka litsenziynykh moduliv; tekhnichna pidtrymka litsenziynykh moduliv 12 misiats
LVIVSKYY NATSIONALNYY AKADEMICHNYY TEATR OPERY TA BALETU IMENI SOLOMIYI KRUSHELNYTSKOYI 13.05.2022 115 000
Vykorystannia prohramnoho zabezpechennia - prohramno-aparatnoho kompleksu "maestro tiket system"; vykorystannia prohramnoho zabezpechennia - prohramno-aparatnoho kompleksu "maestro tiket system" 1 posluha
LVIVSKYY NATSIONALNYY AKADEMICHNYY TEATR OPERY TA BALETU IMENI SOLOMIYI KRUSHELNYTSKOYI 23.03.2022 49 990
Vykorystannia prohramnoho zabezpechennia - prohramno-aparatnoho kompleksu "maestro tiket system"; vykorystannia prohramnoho zabezpechennia - prohramno-aparatnoho kompleksu "maestro tiket system" 1 posluha
LVIVSKYY NATSIONALNYY AKADEMICHNYY TEATR OPERY TA BALETU IMENI SOLOMIYI KRUSHELNYTSKOYI 22.03.2022 49 990
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Court Register — 1 of documents

Date of update 15.08.2022
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.
16.03.2021 Court decree Economic 95567206 910/11284/20
28.01.2021 Decree Economic 94828421 910/11284/20
04.01.2021 Court decree Economic 93998340 910/11284/20
18.11.2020 Decision Economic 92991199 910/11284/20
31.08.2020 Court decree Economic 91240527 910/11284/20
10.08.2020 Court decree Economic 90854516 910/11284/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.03.2013 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA REVUTSKOHO, BUDYNOK **-A
01.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAESTRO TIKET SYSTEM"
02.04.2013 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA REVUTSKOHO, BUDYNOK **-A
m. Kyyiv, Rayon - Darnytskyy, VUL.REVUTSKOHO , BUD.**-A
Phone: **(****)****-***-***
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Organisation "МАЕСТРО ТІКЕТ СИСТЕМ" information

Get key details on firm "МАЕСТРО ТІКЕТ СИСТЕМ". "МАЕСТРО ТІКЕТ СИСТЕМ" was registered on 01.04.2013. Chief executive of undertaking is Порядченко Олександр Петрович. The corporate seat of "МАЕСТРО ТІКЕТ СИСТЕМ" is Україна, **9, місто Київ, ВУЛИЦЯ НОВОДАРНИЦЬКА, будинок **.

Organisation "МАЕСТРО ТІКЕТ СИСТЕМ" Information

The main line of business is 62.01 Computer programming activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "МАЕСТРО ТІКЕТ СИСТЕМ" is assigned EDRPOU code 38657520. The authorised capital of firm "МАЕСТРО ТІКЕТ СИСТЕМ" amounts to 100 000.00 UAH. Organisation "МАЕСТРО ТІКЕТ СИСТЕМ" is mentioned in 1 judicial documents. Organisation "МАЕСТРО ТІКЕТ СИСТЕМ" sanctions screening returned no information on the person or related persons found. More of essential details on "МАЕСТРО ТІКЕТ СИСТЕМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.