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TOV SIPI EDVERTAYZINH

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIPI EDVERTAYZINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІПІ ЕДВЕРТАЙЗІНГ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40724627
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Registration date
08.08.2016 (4 years 8 months)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 18.12 Other printing
  • 82.11 Combined office administrative service activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 59.11 Motion picture, video and television programme production activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.20 Photographic activities
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 19-A
Phone number: +380672876084
Date of update 26.10.2020
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 40724627

Date of update 06.05.2021
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)
MELESHKO VOLODYMYR IHOROVYCH

Founder address: ROKU NARODZHENNIA,INN , , 02225, M. KYYIV, DESNIANSKYY RAYON, VULYTSIA BALZAKA BUD. 11, KV. 112

List of legal entity founders
MELESHKO VOLODYMYR IHOROVYCH

Founder address: Ukrayina, 02222, misto Kyyiv, VULYTSIA BALZAKA, budynok 22, kvartyra 112

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 407246210132

Date of registration: 01.09.2016

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2020)
Taxpayer has no 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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 08.08.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 08.08.2016

Registration number: 101316151420

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 08.08.2016

Registration number: 10000000691577

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 06.05.2021
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.
02.10.2020 Court decree Administrative 92047913 826/11500/18
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
17.07.2020 Court decree Administrative 90468445 826/11500/18
14.05.2020 Court decree Administrative 89250010 826/11500/18
14.05.2020 Court decree Administrative 89249872 826/11500/18
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIPI EDVERTAYZINH"
( TOV "SIPI EDVERTAYZINH")
08.08.2016 Change of a type of activity 73.11 - advertising agencies
08.08.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІПІ ЕДВЕРТАЙЗІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІПІ ЕДВЕРТАЙЗІНГ" - 40724627.

Який стан компанії ТОВ "СІПІ ЕДВЕРТАЙЗІНГ" ?

На дату 06.05.2021 контрагент ТОВ "СІПІ ЕДВЕРТАЙЗІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІПІ ЕДВЕРТАЙЗІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40724627 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIPI EDVERTAYZINH.

Яка скорочена назва компанії 40724627 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40724627 на 06.05.2021 має таку офіційну скорочену назву ТОВ "СІПІ ЕДВЕРТАЙЗІНГ".

Який основний КВЕД у контрагента 40724627 ?

На дату 06.05.2021 у 40724627 основний вид економічної діяльності 73.11 Advertising agencies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SIPI EDVERTAYZINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40724627 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 19-A.

Company Information "SIPI EDVERTAYZINH"

Get a complete profile about the "SIPI EDVERTAYZINH" enterprise. Legal information about this enterprise will help accountants in making decisions about whether to work with this partner. This information is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40724627. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "SIPI EDVERTAYZINH" is located in Other cities according to our catalog for the letter S, and the legal address of this enterprise is at 08132, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 19-A. Furthermore, our system can uncover even more in-depth profiles.

Company Data "SIPI EDVERTAYZINH"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "SIPI EDVERTAYZINH" include its Vinichuk Serhiy Petrovych, as well as Meleshko Volodymyr Ihorovych, Meleshko Volodymyr Ihorovych. With the full version of our website you can locate 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 S in our catalog.