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ADVERT AGENCY LIMITED LIABILITY COMPANY (ADVERT AGENCY LLC)

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Profile
Date of update 28.01.2020
Access to current data
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Legal entity's full name
(as of 28.01.2020)
ADVERT AGENCY LIMITED LIABILITY COMPANY
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Short name
"ADVERT AGENCY" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕДВЬОРТ ЕДЖЕНСІ"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
40509605
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Registration date
25.05.2016 (3 years 8 months)
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The size of the authorized capital
10 000.00 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:
  • 18.13 Pre-press and pre-media services
  • 46.35 Wholesale of tobacco products
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 82.30 Organisation of conventions and trade shows
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
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Contacts
Address: 08127, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Lychanka, VULYTSIA TSENTRALNA, budynok 43-A
E-mail: advertagen@gmai.com
Дата оновлення 18.01.2019
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: +380991613180
Дата оновлення 18.01.2019
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 40509605

Date of update 28.01.2020
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)
PRYVATNOHO PIDPRYIEMSTVA "PRYNT-SERVIS"

Founder address: SYNELNYKOV HLIB SERHIYOVYCH, PODATKOVYY NOMER , 03.12.1987 ROKU NARODZHENNIA, HROMADIANYN UKRAYINY, MESHKAIE - MISTO KYYIV, VULYTSIA STEPANA OLIYNYKA, BUDYNOK 11, KVARTYRA 22

List of legal entity founders
HOROBETS IAROSLAV OLEKSANDROVYCH

Founder address: 21111, CHerkaska obl., CHornobayivskyy rayon, selo Velyka Burimka

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

PRYVATNE PIDPRYIEMSTVO "PRYNT-SERVIS"

Founder’s USREOU code 33227489

Founder address: 08200, Kyyivska obl., misto Irpin, VULYTSIA VETERANIV AFHANISTANU, budynok 2A, KABINET 7

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405096010135

Date of cancellation of VAT payer registration: 19.12.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 28.11.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 29.01.2020)
10000000634026
Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  17 983 UAH

State:  17 983 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 26.05.2016

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 25.05.2016

Registration number: 101316095542

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 25.05.2016

Registration number: 10000000634026

Tenders ADVERT AGENCY LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy, poviazani z drukom; posluhy, poviazani z drukom 568100 shtuky Derzhavne pidpryiemstvo "Lisohospodarskyy innovatsiyno-analitychnyy tsentr" 08.11.2016 170 430
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Court Register — 24 of documents

Date of update 28.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.08.2019 Court decree Criminal 83479674 754/11475/19
30.07.2019 Court decree Criminal 83746567 754/10486/19
16.04.2019 Court decree Criminal 81413516 760/11029/19
15.04.2019 Court decree Criminal 81328427 760/10844/19
15.04.2019 Court decree Criminal 81328380 760/10843/19
15.04.2019 Court decree Criminal 81328369 760/10839/19
15.04.2019 Court decree Criminal 81328316 760/10838/19
15.04.2019 Court decree Criminal 81328289 760/10842/19
08.04.2019 Court decree Criminal 81262125 760/6205/19
18.03.2019 Court decree Criminal 80847229 760/7518/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EDVORT EDZHENSI"
( TOV "EDVORT EDZHENSI")
21.06.2016 Change of a type of activity 73.11 - advertising agencies
21.06.2016 Change of a size of the authorized capital 10,000 UAH
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Company Information "ADVERT AGENCY" LIMITED LIABILITY COMPANY

Get complete information about the "ADVERT AGENCY" LIMITED LIABILITY COMPANY firm. Legal information about this firm will assist attorneys in deciding whether to work with this counterparty. This material is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40509605. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ADVERT AGENCY" LIMITED LIABILITY COMPANY is located in Other cities according to our catalog for the letter A, and the legal address of this firm is at 08127, VILLAGE INSHI NASELENI PUNKTY, STREET TSENTRALNA, BUILDING 43-A. Furthermore, our tool can uncover even more in-depth records.

Company Data "ADVERT AGENCY" LIMITED LIABILITY COMPANY

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ADVERT AGENCY" LIMITED LIABILITY COMPANY include its manager Horobets Iaroslav Oleksandrovych, as well as Horobets Iaroslav Oleksandrovych, PRYVATNE PIDPRYIEMSTVO "PRYNT-SERVIS", PRYVATNOHO PIDPRYIEMSTVA "PRYNT-SERVIS". 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.