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TOV MEDIATORTORH

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Profile
Date of update 26.10.2021
Access to current data
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Legal entity's full name
(as of 26.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEDIATORTORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕДІАТОРТОРГ"
Legal entity's status
(as of 26.10.2021)
Not in the process of dissolution
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USREOU code
39906886
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Registration date
22.07.2015 (6 years 3 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 31.01 Manufacture of office and shop furniture
  • 31.09 Manufacture of other furniture
  • 43.39 Other building completion and finishing
  • 95.21 Repair of consumer electronics
  • 95.24 Repair of furniture and home furnishings
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Location of the legal entity: 49047, Dnipropetrovska obl., misto Dnipro, VULYTSIA TEATRALNA, budynok 3
Phone number: +380503411608
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.

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Participants and beneficiaries 39906886

Date of update 26.10.2021
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
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)
TARAN NATALIIA OLEKSANDRIVNA

Founder address: РОСІЙСЬКА ФЕДЕРАЦІЯ КРАСНОДАРСЬКИЙ КРАЙ М.АПШЕРОНСЬК ВУЛ.ВОРОШИЛОВА БУД.1 КВ.47

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEHS"

Founder’s USREOU code 40179565

Founder address: Ukrayina, 69600, Zaporizka obl., misto Zaporizhzhia, PROSPEKT SOBORNYY, budynok 152-V

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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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 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 27.10.2021)
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"
(as of 11.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.03.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 23.07.2015

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 22.07.2015

Registration number: 082915104417

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 22.07.2015

Registration number: 10000000437969

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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.07.2015 Change the address 69001, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, PROVULOU RUDNYY, BUDYNOK 3
22.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEDIATORTORH"
23.07.2015 Change the address 69001, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, PROVULOU RUDNYY, BUDYNOK 3
ZAPORIZKA OBLAST/M.ZAPORIZHZHIA ZAPORIZHZHIA ORDZHONIKIDZEVSKYY PROV.RUDNYY BUD.3
Phone: 8(061)213-00-21
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Company Information "МЕДІАТОРТОРГ"

Get a complete profile about the "МЕДІАТОРТОРГ" firm. Legal information about this firm will assist finance directors in deciding whether to work with this entrepreneur. This information is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39906886. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "МЕДІАТОРТОРГ" is located in Dnipro according to our catalog for the letter M, and the legal address of this firm is at 49047, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТЕАТРАЛЬНА, будинок 3. Furthermore, our tool can find even more in-depth records.

Company Data "МЕДІАТОРТОРГ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "МЕДІАТОРТОРГ" include its Таран Наталія Олександрівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕГС", Таран Наталія Олександрівна. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter M in our catalog.