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COMPANY LIMITED LIABILITY ZNAK EVENT (CLL ZNAK EVENT)

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
COMPANY LIMITED LIABILITY ZNAK EVENT
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Short name
CLL "ZNAK EVENT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗНАК ІВЕНТ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
40057293
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Registration date
08.10.2015 (5 years 7 months)
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The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
93.29 Other amusement and recreation activities
Other:
  • 85.52 Cultural education
  • 90.01 Performing arts
  • 90.02 Support activities to performing arts
  • 90.03 Artistic creation
  • 94.99 Activities of other membership organisations n.e.c.
  • 58.11 Book publishing
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.20 Photographic activities
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 114
E-mail: znak.event@gmail.co
Date of update 22.09.2019
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.
Phone number: +380442294389
Date of update 22.09.2019
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 40057293

Date of update 12.05.2021
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 OF SHAREHOLDERS, DIRECTOR
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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)
ZNAKOVA MARYNA VITALIYIVNA

Founder address: 02121, MISTO KYYIV, DARNYTSKYY RAYON, VULYTSIA MYKOLY BAZHANA, 2-Y, KV. 111

List of legal entity founders
ZNAKOVA MARYNA VITALIYIVNA

Founder address: 02121, m.Kyyiv, Darnytskyy rayon, VULYTSIA MYKOLY BAZHANA, budynok 1-P, kvartyra 121

Amount of contribution to authorized capital: 30 000.00 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 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

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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400572926506

Date of cancellation of VAT payer registration: 27.04.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.03.2020)
Taxpayer has outstanding taxes
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 08.10.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 08.10.2015

Registration number: 265015152557

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 08.10.2015

Registration number: 10000000489649

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

Court Register — 6 of documents

Date of update 12.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
12.07.2018 Court decree Criminal 75395572 760/13254/17
16.05.2018 Court decree Criminal 74084683 760/7418/18
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
23.01.2018 Court decree Criminal 71909225 760/27742/17
23.01.2018 Court decree Criminal 71837188 760/27742/17
12.01.2018 Court decree Criminal 71867464 760/22290/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.10.2015 Change the address 03150, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA VELYKA VASYLKIVSKA, BUDYNOK 114
08.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZNAK IVENT"
29.03.2016 Change the address 03150, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA VELYKA VASYLKIVSKA, BUDYNOK 114
M.KYYIV HOLOSIYIVSKYY VUL.VELYKA VASYLKIVSKA BUD.114
Phone: 8(044)229-43-89
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЗНАК ІВЕНТ " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЗНАК ІВЕНТ " - 40057293.

Який стан компанії ТОВ "ЗНАК ІВЕНТ " ?

На дату 12.05.2021 контрагент ТОВ "ЗНАК ІВЕНТ " має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЗНАК ІВЕНТ " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40057293 на 12.05.2021 має такую повну офіційну назву COMPANY LIMITED LIABILITY ZNAK EVENT.

Яка скорочена назва компанії 40057293 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40057293 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ЗНАК ІВЕНТ ".

Який основний КВЕД у контрагента 40057293 ?

На дату 12.05.2021 у 40057293 основний вид економічної діяльності 93.29 Other amusement and recreation activities.

В якому регіоні зареєстрована COMPANY LIMITED LIABILITY ZNAK EVENT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 40057293 зареєстрований в 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 114.

Contracting party CLL "ZNAK EVENT" background

Get full profile on contracting party CLL "ZNAK EVENT". CLL "ZNAK EVENT" was registered on 08.10.2015. Authorised person of company is Znakova Maryna Vitaliyivna, Znakova Maryna Vitaliyivna. The corporate seat of CLL "ZNAK EVENT" is 03150, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 114.

Contracting party COMPANY LIMITED LIABILITY "ZNAK EVENT" Background

The main line of business is 93.29 Other amusement and recreation activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party COMPANY LIMITED LIABILITY "ZNAK EVENT" is assigned EDRPOU code 40057293. The authorised capital of contracting party CLL "ZNAK EVENT" amounts to 30 000.00 UAH. Contracting party CLL "ZNAK EVENT" is mentioned in 6 judicial documents. Contracting party CLL "ZNAK EVENT" sanctions screening returned no information on the person or related persons found. More of essential details on CLL "ZNAK EVENT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.