UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY PORTAL SOUL (LLC PORTAL SOUL)

!

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 24.02.2021
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 24.02.2021)
LIMITED LIABILITY COMPANY PORTAL SOUL
copy
copied
Short name
LLC "PORTAL "SOUL"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОРТАЛ "ДУША"
Legal entity's status
(as of 24.02.2021)
Not in the process of dissolution
copy
copied
USREOU code
39744179
copy
copied
Registration date
10.04.2015 (5 years 10 months)
copy
copied
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:
82.30 Organisation of conventions and trade shows
Other:
  • 85.51 Sports and recreation education
  • 93.12 Activities of sports clubs
  • 93.19 Other sports activities
  • 93.29 Other amusement and recreation activities
  • 96.04 Physical well-being activities
  • 63.11 Data processing, hosting and related activities
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA LVIVSKA, budynok 22, prymishchennia 12
Phone number: 0966535040
Date of update 30.05.2016
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 39744179

Date of update 24.02.2021
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)
SHEVCHENKO MATVIY MYKOLAYOVYCH

Founder address: 231300, RESPUBLIKA BILORUS, HORODNENSKA OBL., M. LIDA , VULYTSIA VARSHAVSKA, B. 11, KV. 22, 231300, BILORUS.

List of legal entity founders
SHEVCHENKO MATVIY MYKOLAYOVYCH

Founder address: 231300, RESPUBLIKA BILORUS, HORODNENSKA OBL., M. LIDA , VULYTSIA VARSHAVSKA, B. 12, KV. 11, 231300, BILORUS

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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 icon
Amount of sanction lists
8 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

All sanctions lists administered by OFAC 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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 25.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Sviatoshynskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 14.04.2015

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 14.04.2015

Registration number: 265715050020

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 14.04.2015

Registration number: 10000000380399

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
09.04.2015 Change the address 03115, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA LVIVSKA, BUDYNOK 22, PRYMISHCHENNIA 12
10.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PORTAL "DUSHA"
07.07.2015 Change of a size of the authorized capital 1,000 UAH
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.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ПОРТАЛ "ДУША" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПОРТАЛ "ДУША" - 39744179.

Який стан компанії ТОВ "ПОРТАЛ "ДУША" ?

На дату 24.02.2021 контрагент ТОВ "ПОРТАЛ "ДУША" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПОРТАЛ "ДУША" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39744179 на 24.02.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY PORTAL SOUL.

Яка скорочена назва компанії 39744179 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39744179 на 24.02.2021 має таку офіційну скорочену назву ТОВ "ПОРТАЛ "ДУША".

Який основний КВЕД у контрагента 39744179 ?

На дату 24.02.2021 у 39744179 основний вид економічної діяльності 82.30 Organisation of conventions and trade shows.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY PORTAL SOUL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.02.2021 контрагент 39744179 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA LVIVSKA, budynok 22, prymishchennia 12.

Company LLC "PORTAL "SOUL" background

Get key details on company LLC "PORTAL "SOUL". LLC "PORTAL "SOUL" was registered on 10.04.2015. Authorised person of contracting party is Shevchenko Matviy Mykolayovych. The corporate seat of LLC "PORTAL "SOUL" is 03115, CITY KYIV, STREET LVIVSKA, BUILDING 22.

Company LIMITED LIABILITY COMPANY "PORTAL "SOUL" Background

The main line of business is 82.30 Organisation of conventions and trade shows. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "PORTAL "SOUL" is assigned EDRPOU code 39744179. The authorised capital of company LLC "PORTAL "SOUL" amounts to 1 000.00 UAH. Company LLC "PORTAL "SOUL" is mentioned in 0 judicial documents. Company LLC "PORTAL "SOUL" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "PORTAL "SOUL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.