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LIMITED LIABILITY COMPANY TWIGA GROUP UKRAINE (LLC TWIGA GROUP UKRAINE)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 30.11.2021
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Legal entity's full name
(as of 30.11.2021)
LIMITED LIABILITY COMPANY TWIGA GROUP UKRAINE
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Short name
LLC "TWIGA GROUP UKRAINE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТВІГА ГРУПА УКРАЇНА"
Legal entity's status
(as of 30.11.2021)
Not in the process of dissolution
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USREOU code
39463950
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Registration date
29.10.2014 (7 years 1 month)
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The size of the authorized capital
20 000.00 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:
  • 59.11 Motion picture, video and television programme production activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 04070, misto Kyyiv, VULYTSIA PETRA SAHAYDACHNOHO , budynok 23/8
Phone number: +380444619763
Date of update 03.11.2021
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 39463950

Date of update 30.11.2021
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Information about legal entity’s governing body
ЗАГАЛЬГІ ЗБОРИ УЧАСНИКІВ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
STEPANENKO SVITLANA VOLODYMYRIVNA

Founder address: Ukrayina, 04210, misto Kyyiv, PROSPEKT HEROYIV STALINHRADA, budynok 21-R, kvartyra 212

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

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

STEPANENKO SVITLANA VOLODYMYRIVNA
Ukrayina, 04210, misto Kyyiv, pr.Heroyiv Stalinhrada, budynok 21-R, kvartyra 222.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Ownership and permissions LLC "TWIGA GROUP UKRAINE"

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2021)
Valid VAT certificate

Taxpayer identification number: 394639526566

Date of registration: 01.12.2014

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.11.2021)
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
Podilska 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: 30.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 30.10.2014

Registration number: 265614138290

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 30.10.2014

Registration number: 10000000285561

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

Court Register — 3 of documents

Date of update 30.11.2021
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.
01.07.2019 Court decree Criminal 82823573 758/7655/19
30.04.2019 Court decree Criminal 81597187 758/1837/19
05.01.2017 Court decree Economic 63927187 922/4348/16
26.12.2016 Decision Economic 63841650 922/4348/16
16.12.2016 Court decree Economic 63612069 922/4348/16

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.10.2014 Change the address 04070, M.KYYIV, PODILSKYY RAYON, VULYTSIA PETRA SAHAYDACHNOHO , BUDYNOK 23/8
29.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVIHA HRUPA UKRAYINA"
29.03.2016 Change of a size of the authorized capital 20,000 UAH
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Organisation LLC "TWIGA GROUP UKRAINE" information

Get full profile on contracting party LLC "TWIGA GROUP UKRAINE". LLC "TWIGA GROUP UKRAINE" was registered on 29.10.2014. Chief executive of firm is Степаненко Світлана Володимирівна. The corporate seat of LLC "TWIGA GROUP UKRAINE" is 04070, місто Київ, ВУЛИЦЯ ПЕТРА САГАЙДАЧНОГО , будинок 23/8.

Organisation "ТВІГА ГРУПА УКРАЇНА" Background

The main line of business is 73.11 Advertising agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТВІГА ГРУПА УКРАЇНА" is assigned EDRPOU code 39463950. The authorised capital of contracting party LLC "TWIGA GROUP UKRAINE" amounts to 20 000.00 UAH. Organisation LLC "TWIGA GROUP UKRAINE" is mentioned in 3 judicial documents. Organisation LLC "TWIGA GROUP UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TWIGA GROUP UKRAINE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.