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Company profile
Code: 41472351
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INFORMATION

LIMITED LIABILITY COMPANY TRADE MARKETING 2017 (TRADE MARKETING 2017 LLC)

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Profile
Date of update 26.01.2021
Access to current data
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Legal entity's full name
(as of 26.01.2021)
LIMITED LIABILITY COMPANY TRADE MARKETING 2017
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Short name
"TRADE MARKETING 2017" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙД МАРКЕТИНГ 2017"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
41472351
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Registration date
20.07.2017 (3 years 6 months)
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Authorised person
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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:
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 61037, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, PROSPEKT MOSKOVSKYY, budynok 199-A

Participants and beneficiaries 41472351

Date of update 26.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING,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)
KOLISNYCHENKO SERHIY VIACHESLAVOVYCH

Founder address: UKRAYINA , UKRAYINA, 61129, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY R-N, PROSPEKT TRAKTOROBUDIVNYKIV, BUDYNOK 111, KORPUS G, KVARTYRA 222

List of legal entity founders
KOLISNYCHENKO SERHIY VIACHESLAVOVYCH

Founder address: Ukrayina, 61129, KHarkivska obl., misto KHarkiv, PROSPEKT TRAKTOROBUDIVNYKIV, budynok 222, korpus F, kvartyra 222

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 21.07.2017

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 21.07.2017

Registration number: 203717191466

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 21.07.2017

Registration number: 10000000974612

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYD MARKETYNH 2017"
( TOV "TREYD MARKETYNH 2017")
25.07.2017 Change of a type of activity 73.11 - advertising agencies
25.07.2017 Change the address 61037, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, PROSPEKT MOSKOVSKYY, budynok 199-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРЕЙД МАРКЕТИНГ 2017" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРЕЙД МАРКЕТИНГ 2017" - 41472351.

Який стан компанії ТОВ "ТРЕЙД МАРКЕТИНГ 2017" ?

На дату 26.01.2021 контрагент ТОВ "ТРЕЙД МАРКЕТИНГ 2017" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРЕЙД МАРКЕТИНГ 2017" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41472351 на 26.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TRADE MARKETING 2017.

Яка скорочена назва компанії 41472351 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41472351 на 26.01.2021 має таку офіційну скорочену назву ТОВ "ТРЕЙД МАРКЕТИНГ 2017".

Який основний КВЕД у контрагента 41472351 ?

На дату 26.01.2021 у 41472351 основний вид економічної діяльності 73.11 Advertising agencies.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TRADE MARKETING 2017 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 41472351 зареєстрований в 61037, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, PROSPEKT MOSKOVSKYY, budynok 199-A.

Company Information LIMITED LIABILITY COMPANY "TRADE MARKETING 2017"

Get key information about the LIMITED LIABILITY COMPANY "TRADE MARKETING 2017" counterparty. Key information about this counterparty will assist security services in making decisions about whether to work with this business. This profile is available in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 41472351. 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 firm is located. For instance, LIMITED LIABILITY COMPANY "TRADE MARKETING 2017" is located in Kharkiv according to our directory for the letter L, and the legal address of this counterparty is at 61037, CITY KHARKIV, AVENUE MOSKOVSKYY, BUILDING 199-A. Furthermore, our service can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "TRADE MARKETING 2017"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "TRADE MARKETING 2017" include its manager Leliuk Alina Oleksandrivna, as well as Kolisnychenko Serhiy Viacheslavovych, Kolisnychenko Serhiy Viacheslavovych. With the full version of our system you can discover 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 Kharkiv or under the letter L in our catalog.
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Translated from Ukrainian