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TOV INVEST BRAYT

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Results of the check
What was checked

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

Factors verified:
12
/ 536
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Checking registration address for bogusness
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVEST BRAYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТ БРАЙТ"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
40169536
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Registration date
10.12.2015 (6 years 1 month)
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The size of the authorized capital
2 000.00 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:
  • 90.03 Artistic creation
  • 73.12 Media representation
Contacts
Location of the legal entity: 87500, Donetska obl., misto Mariupol, Livoberezhnyy rayon, VULYTSIA KYYIVSKA, budynok 49
Phone number: +380994414703
Date of update 15.11.2021
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 40169536

Date of update 23.01.2022
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
Information about legal entity’s governing body
GENERAL MEETING/DIRECTOR
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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
STRAKH OLEKSANDR VASYLOVYCH

Founder address: Ukrayina, 07324, Kyyivska obl., Vyshhorodskyy r-n, selo IAsnohorodka, VULYTSIA SADOVA, budynok 2

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.11.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401695326539

Date of cancellation of VAT payer registration: 22.05.2018

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 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 85 824 UAH

State: 85 382 UAH

Local: 442 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
Departament po roboti z aktyvamy Mariupolskoyi 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: 10.12.2015

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, LIVOBEREZHNA DPI(LIVOBEREZHNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 10.12.2015

Registration number: 265315188399

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, LIVOBEREZHNA DPI(LIVOBEREZHNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 10.12.2015

Registration number: 10000000527126

Court Register — 18 of documents

Date of update 23.01.2022
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.
02.02.2021 Court decree Criminal 94610733 265/99/20
21.02.2020 Court decree Criminal 87810249 265/99/20
30.01.2020 Court decree Criminal 87256195 265/99/20
30.01.2020 Court decree Criminal 87256194 265/99/20
14.01.2020 Court decree Criminal 86883001 265/99/20
14.01.2020 Court decree Criminal 86882198 265/99/20
14.01.2020 Court decree Criminal 86882200 265/99/20
14.01.2020 Court decree Criminal 86882998 265/99/20
14.01.2020 Court decree Criminal 86882993 265/99/20
10.01.2020 Court decree Criminal 86844482 265/99/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.12.2015 Change the address 02002, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA MARYNY RASKOVOYI, BUDYNOK 19, OFIS 606
10.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST BRAYT"
29.03.2016 Change the address 02002, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA MARYNY RASKOVOYI, BUDYNOK 19, OFIS 606
M.KYYIV DNIPROVSKYY VUL.MARYNY RASKOVOYI BUD.19 OF.606
Phone: +38(098)405-48-78
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Company Information "ІНВЕСТ БРАЙТ"

Get key details about the "ІНВЕСТ БРАЙТ" company. A complete profile about this company will assist deputy directors in determining whether to work with this entrepreneur. This data is available in a government registry. This information can be accessed based on the tax number for the company with registration number 40169536. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ІНВЕСТ БРАЙТ" is located in Mariupol according to our catalog for the letter I, and the legal address of this company is at 87500, Донецька обл., місто Маріуполь, Лівобережний район, ВУЛИЦЯ КИЇВСЬКА, будинок 49. Furthermore, our service can reveal even more in-depth information.

Company Data "ІНВЕСТ БРАЙТ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ІНВЕСТ БРАЙТ" include its Страх Олександр Васильович, as well as Страх Олександр Васильович. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter I in our catalog.