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MOBILE MARKETING GROUP LTD (MOBILE MARKETING GROUP LTD)

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
MOBILE MARKETING GROUP LTD
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Short name
"MOBILE MARKETING GROUP" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОБАЙЛ МАРКЕТІНГ ГРУП"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
38871423
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Registration date
28.08.2013 (7 years 8 months)
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The size of the authorized capital
150 054.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.90 Other telecommunications activities
Other:
  • 61.10 Wired telecommunications activities
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 73.11 Advertising agencies
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT MOSKOVSKYY, budynok 21, ofis 603
Phone number: +380508167049
Date of update 13.04.2021
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 38871423

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR/AUDIT COMMISSION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HROMADIANYN UKRAYINY

Founder address: PROZHYVANNIA 83087, DONETSKA OBLAST, KUYBYSHEVSKYY RAYON, M. DONETSK, B-R. TSYMLIANSKA, BUD. 11/15, KV. 10 , PRIAMYY VYRISHALNYY VPLYV, CHASTKA 100%

List of legal entity founders
KHOROSHAVTSEV DMYTRO OLEKSANDROVYCH

Founder address: Ukrayina, 83087, Donetska obl., misto Donetsk, VULYTSIA TSYMLIANSKA, budynok 21/15, kvartyra 10

Amount of contribution to authorized capital: 150 054.00 UAH

Share (%): 100,0000%

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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 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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 388714226593

Date of registration: 01.01.2014

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.04.2021)
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
Obolonska 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: 29.08.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.08.2013

Registration number: 265913137517

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.08.2013

Registration number: 03-65579*

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders MOBILE MARKETING GROUP LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy zabezpechennia peredachi sms-povidomlen cherez systemu vykonavtsia na telekomunikatsiyni merezhi zahalnoho korystuvannia; posluhy zabezpechennia peredachi sms-povidomlen cherez systemu vykonavtsia na telekomunikatsiyni merezhi zahalnoho korystuvannia 1 posl.
DERZHAVNYY KONTSERN "UKROBORONPROM" 13.04.2021 18 000
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Court Register — 2 of documents

Date of update 16.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.08.2013 Change the address 04655, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 1-5, OFIS 617
28.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOBAYL MARKETINH HRUP"
29.08.2013 Change the address 04655, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 1-5, OFIS 617
M.Kyev, vul. Artema, bud.1-5, of.617
Phone: 050816-70-49
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МОБАЙЛ МАРКЕТІНГ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МОБАЙЛ МАРКЕТІНГ ГРУП" - 38871423.

Який стан компанії ТОВ "МОБАЙЛ МАРКЕТІНГ ГРУП" ?

На дату 16.05.2021 контрагент ТОВ "МОБАЙЛ МАРКЕТІНГ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МОБАЙЛ МАРКЕТІНГ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38871423 на 16.05.2021 має такую повну офіційну назву MOBILE MARKETING GROUP LTD.

Яка скорочена назва компанії 38871423 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38871423 на 16.05.2021 має таку офіційну скорочену назву ТОВ "МОБАЙЛ МАРКЕТІНГ ГРУП".

Який основний КВЕД у контрагента 38871423 ?

На дату 16.05.2021 у 38871423 основний вид економічної діяльності 61.90 Other telecommunications activities.

В якому регіоні зареєстрована MOBILE MARKETING GROUP LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 38871423 зареєстрований в 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT MOSKOVSKYY, budynok 21, ofis 603.

Contracting party "MOBILE MARKETING GROUP" LTD information

Get legal information on undertaking "MOBILE MARKETING GROUP" LTD. "MOBILE MARKETING GROUP" LTD was registered on 28.08.2013. Chief executive of company is Khoroshavtsev Dmytro Oleksandrovych. The corporate seat of "MOBILE MARKETING GROUP" LTD is 04073, CITY KYIV, AVENUE MOSKOVSKYY, BUILDING 21, OFFICE 603.

Contracting party "MOBILE MARKETING GROUP" LTD Data

The main line of business is 61.90 Other telecommunications activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "MOBILE MARKETING GROUP" LTD is assigned EDRPOU code 38871423. The authorised capital of undertaking "MOBILE MARKETING GROUP" LTD amounts to 150 054.00 UAH. Contracting party "MOBILE MARKETING GROUP" LTD is mentioned in 2 judicial documents. Contracting party "MOBILE MARKETING GROUP" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "MOBILE MARKETING GROUP" LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.