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Company profile
Code: 40202468
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INFORMATION

ТОВ "ТРИЗУБ КОНСАЛТІНГ ЕНД СТРАТЕГІЯ"

40202468

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 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

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Registration Features of Quick Analysis
Profile
Date of update 25.01.2025
Access to current data
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Legal entity's full name
(as of 25.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРИЗУБ КОНСАЛТІНГ ЕНД СТРАТЕГІЯ
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Short name
"TRIZUB CONSULTANCYSTRATEGIES" LLC
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Legal entity's status

(as of 25.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40202468
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Registration date
28.12.2015 (9 years)
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Authorised person
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  • АКІНДЖІ МЕТЕ - kerivnyk
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The size of the authorized capital
4 627.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
70.22 Консультування з питань комерційної діяльності й керування (основний)

Total for this NACE code: 39 234

Active entities in Ukraine for this type of activity:

11 694 – Legal entities

27 540 – IE

Other:
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 74.90 Інша професійна, наукова та технічна діяльність, н. в. і. у.
Contacts
Location of the legal entity: 01030, м.Київ, ВУЛИЦЯ ПИРОГОВА, будинок **, квартира **
E-mail: ***********@******.****
Date of update 05.10.2017
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: +380734003548
Date of update 05.10.2017
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 40202468

Date of update 25.01.2025
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
List of legal entity founders/members
АКІНДЖІ МЕТЕ

Founder address: ВУЛИЦЯ АРЗУ, БУДИНОК 11/2А, КВАРТИРА 11, МІСТО БАХЧЕЛІЕВЛЕР, ТУРЕЧЧИНА

Amount of contribution to authorized capital: 4 627.50 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 26.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2017)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.12.2015

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 29.12.2015

Registration number: 265915196827

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 29.12.2015

Registration number: 10000000536015

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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
27.12.2015 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PYROHOVA, BUDYNOK **, KVARTYRA **
28.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYZUB KONSALTINH END STRATEHIIA"
29.03.2016 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PYROHOVA, BUDYNOK **, KVARTYRA **
M.KYYIV SHEVCHENKIVSKYY VUL.PYROHOVA BUD.** KV.**
Phone: *+***(****)****-***-***
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"TRIZUB CONSULTANCYSTRATEGIES" LLC background

Get legal information on legal entity "TRIZUB CONSULTANCYSTRATEGIES" LLC. "TRIZUB CONSULTANCYSTRATEGIES" LLC was registered on 28.12.2015. Authorised person of legal entity is Акінджі Мете. The corporate seat of "TRIZUB CONSULTANCYSTRATEGIES" LLC is 01030, м.Київ, ВУЛИЦЯ ПИРОГОВА, будинок **, квартира **.

"ТРИЗУБ КОНСАЛТІНГ ЕНД СТРАТЕГІЯ" Background

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТРИЗУБ КОНСАЛТІНГ ЕНД СТРАТЕГІЯ" is assigned EDRPOU code 40202468. The authorised capital of legal entity "TRIZUB CONSULTANCYSTRATEGIES" LLC amounts to 4 627.50 UAH. "TRIZUB CONSULTANCYSTRATEGIES" LLC is mentioned in 0 judicial documents. Legal entity "TRIZUB CONSULTANCYSTRATEGIES" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "TRIZUB CONSULTANCYSTRATEGIES" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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Translated from Ukrainian