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TOV MEDIA POST IUA

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Automatic verification of factors that may affect cooperation
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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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

Signs of us location

Profile
Date of update 26.05.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEDIA POST IUA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕДІА ПОСТ ЮА"
Legal entity's status
(as of 26.05.2022)
Not in the process of dissolution
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USREOU code
39089531
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Registration date
10.02.2014 (8 years 3 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 58.19 Other publishing activities
  • 60.10 Radio broadcasting
  • 60.20 Television programming and broadcasting activities
  • 73.12 Media representation
  • 74.10 Specialised design activities
All types of activities Hide
Contacts
Location of the legal entity: 03067, misto Kyyiv, VULYTSIA HARMATNA, budynok 8
Phone number: +380445373211
Date of update 24.05.2021
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 39089531

Date of update 26.05.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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)
MARKIELOVA MARYNA VADYMIVNA

Founder address: 1987 ROKU NARODZHENNIA, 08135, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO CHAYKY, VULYTSIA LOBANOVSKOHO, BUDYNOK 11, KVARTYRA 221

List of legal entity founders
MARKIELOVA MARYNA VADYMIVNA

Founder address: Ukrayina, 08135, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo CHayky, VULYTSIA LOBANOVSKOHO, budynok 21, kvartyra 222

Amount of contribution to authorized capital: 4 000.00 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

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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 27.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 390895326550

Date of registration: 01.04.2014

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 490 325 UAH

State: 490 210 UAH

Local: 115 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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 11.02.2014

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 11.02.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 11.02.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Court Register — 25 of documents

Date of update 26.05.2022
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.
29.07.2021 Court decree Administrative 98646028 826/15890/18
28.07.2021 Court decree Administrative 98645943 826/15890/18
10.11.2020 Court decree Administrative 92746627 826/15890/18
29.09.2020 Decree Administrative 91883144 826/15890/18
29.09.2020 Decree Administrative 91883141 826/15890/18
30.07.2020 Court decree Administrative 90713217 826/15890/18
30.03.2020 Court decree Administrative 88501738 826/15890/18
19.02.2020 Court decree Administrative 87711568 826/15890/18
20.09.2019 Court decree Criminal 84645720 757/50211/19-к
18.09.2019 Decision Administrative 86744369 826/15890/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
09.02.2014 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PATRISA LUMUMBY, BUDYNOK 10, KORPUS 2
10.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEDIA POST IUA"
11.02.2014 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PATRISA LUMUMBY, BUDYNOK 10, KORPUS 2
M.Kyev, vul. Patrisa Lumumby, bud.10, korp.2
Phone: 044537-32-11
Related individuals
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Contracting party "МЕДІА ПОСТ ЮА" information

Get legal information on undertaking "МЕДІА ПОСТ ЮА". "МЕДІА ПОСТ ЮА" was registered on 10.02.2014. Chief executive of organisation is Маркєлова Марина Вадимівна. The corporate seat of "МЕДІА ПОСТ ЮА" is 03067, місто Київ, ВУЛИЦЯ ГАРМАТНА, будинок 8.

Contracting party "МЕДІА ПОСТ ЮА" Information

The main line of business is 73.11 Advertising agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "МЕДІА ПОСТ ЮА" is assigned EDRPOU code 39089531. The authorised capital of undertaking "МЕДІА ПОСТ ЮА" amounts to 4 000.00 UAH. Contracting party "МЕДІА ПОСТ ЮА" is mentioned in 25 judicial documents. Contracting party "МЕДІА ПОСТ ЮА" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕДІА ПОСТ ЮА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.