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LIMITED LIABILITY COMPANY VA MEDIA (LLC VA MEDIA)

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Profile
Date of update 22.01.2020
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Legal entity's full name
(as of 22.01.2020)
LIMITED LIABILITY COMPANY VA MEDIA
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Short name
LLC "VA MEDIA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІ ЕЙ МЕДІА"
Legal entity's status
(as of 22.01.2020)
Not in the process of dissolution
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USREOU code
40916067
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Registration date
26.10.2016 (3 years 2 months)
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Authorised person
The size of the authorized capital
20 000.00 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:
  • 73.12 Media representation
Contacts
Address: 04209, m.Kyyiv, VULYTSIA OZERNA, budynok 1
Phone number: +380671440073
Дата оновлення 22.01.2020
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 40916067

Date of update 22.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
PLAKSA NATALIIA VIKTORIVNA

Founder address: 94092, Luhanska obl., misto Kadiyivka, misto Irmino, VULYTSIA BAHATA, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 23.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2020)
Valid VAT certificate

Taxpayer identification number: 409160626549

Date of registration: 01.12.2016

Register single tax payers
(as of 15.01.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 22.01.2020)
10000000749641
Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2020)
Taxpayer has no outstanding taxes
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
Obolonska 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: 26.10.2016

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 26.10.2016

Registration number: 265416206563

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 26.10.2016

Registration number: 10000000749641

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 4 of documents

Date of update 22.01.2020
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.
30.10.2018 Court decree Criminal 77620713 756/8961/18
23.08.2018 Court decree Criminal 76161822 756/6357/18
31.07.2018 Court decree Criminal 75786922 756/8961/18
24.07.2018 Court decree Criminal 75606486 756/6357/18
20.06.2018 Court decree Criminal 74925256 756/6357/18
21.05.2018 Court decree Criminal 74155659 756/6392/18
15.05.2018 Court decree Criminal 74186892 756/5768/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
03.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VI EY MEDIA"
( TOV "VI EY MEDIA")
03.11.2016 Change of a type of activity 73.11 - advertising agencies
03.11.2016 Change of a size of the authorized capital 20,000 UAH
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Company Information LIMITED LIABILITY COMPANY "VA MEDIA"

Get key facts about the LIMITED LIABILITY COMPANY "VA MEDIA" legal entity. Legal information about this legal entity will help owners in making decisions about whether to work with this contractor. This data can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40916067. 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 area a given business is located. For instance, LIMITED LIABILITY COMPANY "VA MEDIA" is located in Kyiv according to our catalog for the letter , and the legal address of this legal entity is at 04209, CITY KYIV, STREET OZERNA, BUILDING 1. Furthermore, our system can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "VA MEDIA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "VA MEDIA" include its manager Kravchenko Hanna Vasylivna, as well as Plaksa Nataliia Viktorivna. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter in our catalog.