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LIMITED LIABILITY COMPANY TRIZUB CONSULTANCYSTRATEGIES (TRIZUB CONSULTANCYSTRATEGIES LLC)

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Profile
Date of update 07.08.2022
Access to current data
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Legal entity's full name
(as of 07.08.2022)
LIMITED LIABILITY COMPANY TRIZUB CONSULTANCYSTRATEGIES
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Short name
"TRIZUB CONSULTANCYSTRATEGIES" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРИЗУБ КОНСАЛТІНГ ЕНД СТРАТЕГІЯ"
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
40202468
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Registration date
28.12.2015 (6 years 7 months)
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Authorised person
The size of the authorized capital
4 627.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Location of the legal entity: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PYROHOVA, budynok **, kvartyra **
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: *+*************
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 07.08.2022
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 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
AKINDZHI METE

Founder address: VULYTSIA ARZU, BUDYNOK 22/2V, KVARTYRA 21, MISTO BAKHCHELIEVLER, TURECHCHYNA

Amount of contribution to authorized capital: 4 627.50 UAH

Share (%): 100,0000%

Financial scoring

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 08.08.2022)
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 01.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.09.2017)
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
SHevchenkivska 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: 29.12.2015

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

ID code of body: 39561761

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

Date of registration: 29.12.2015

Registration number: 265915196827

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

ID code of body: 39561761

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

Date of registration: 29.12.2015

Registration number: 10000000536015

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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Undertaking "TRIZUB CONSULTANCYSTRATEGIES" LLC data

Get full profile on undertaking "TRIZUB CONSULTANCYSTRATEGIES" LLC. "TRIZUB CONSULTANCYSTRATEGIES" LLC was registered on 28.12.2015. Chief executive of firm is Акінджі Мете. The corporate seat of "TRIZUB CONSULTANCYSTRATEGIES" LLC is 01030, м.Київ, Шевченківський район, ВУЛИЦЯ ПИРОГОВА, будинок **, квартира **.

Undertaking "ТРИЗУБ КОНСАЛТІНГ ЕНД СТРАТЕГІЯ" Data

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 undertaking "TRIZUB CONSULTANCYSTRATEGIES" LLC amounts to 4 627.50 UAH. Undertaking "TRIZUB CONSULTANCYSTRATEGIES" LLC is mentioned in 0 judicial documents. Undertaking "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 companies in Kyiv or in the directory by letter T.