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KREATYV EVOLIUSHN

41562497

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 11.06.2024
Access to current data
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Legal entity's full name
(as of 11.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРЕАТИВ ЕВОЛЮШН
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Legal entity's status
(as of 11.06.2024)
Not in the process of dissolution
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USREOU code
41562497
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Registration date
04.09.2017 (6 years 9 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 38 301

Active entities in Ukraine for this type of activity:

11 406 – Legal entities

26 895 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
  • 58.29 Видання іншого програмного забезпечення
  • 62.01 Комп'ютерне програмування
  • 62.02 Консультування з питань інформатизації
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 63.12 Веб-портали
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 71.20 Технічні випробування та дослідження
  • 73.11 Рекламні агентства
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **9, місто Київ, ПРОСПЕКТ ГОЛОСІЇВСЬКИЙ, будинок **
Phone number: 0993257939
Date of update 07.11.2023
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 41562497

Date of update 11.06.2024
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/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/members
ЦИП МАЙЯ ГРИГОРІВНА

Founder address: Україна, 22831, Вінницька обл., Немирівський р-н, село Рубань, ВУЛИЦЯ ГОГОЛЯ, будинок 12

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 12.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415624926500

Date of cancellation of VAT payer registration: 26.11.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.09.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 04.09.2017

Registration number: 265017222837

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.09.2017

Registration number: 10000001005002

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

Court Register — 37 of documents

Date of update 11.06.2024
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 court proceedings Decision No. Case No.
19.02.2021 Court decree Criminal 95297621 753/17413/20
19.08.2020 Court decree Criminal 91487735 753/13385/20
19.08.2020 Court decree Criminal 91487732 753/13386/20
19.09.2019 Court decree Criminal 84592821 761/35733/19
19.09.2019 Court decree Criminal 84592669 761/35733/19
17.09.2019 Court decree Criminal 84303078 761/34921/19
17.09.2019 Court decree Criminal 84592818 761/34921/19
22.08.2019 Court decree Criminal 83864267 753/15942/19
09.08.2019 Court decree Criminal 83561600 753/15817/19
06.08.2019 Court decree Criminal 83561544 753/15480/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREATYV EVOLIUSHN"
( TOV "KREATYV EVOLIUSHN")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VASYLKIVSKA, budynok **
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"КРЕАТИВ ЕВОЛЮШН" information

Get legal information on legal entity "КРЕАТИВ ЕВОЛЮШН". "КРЕАТИВ ЕВОЛЮШН" was registered on 04.09.2017. Authorised person of legal entity is Цип Майя Григорівна. The corporate seat of "КРЕАТИВ ЕВОЛЮШН" is Україна, **9, місто Київ, ПРОСПЕКТ ГОЛОСІЇВСЬКИЙ, будинок **.

"КРЕАТИВ ЕВОЛЮШН" Background

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КРЕАТИВ ЕВОЛЮШН" is assigned EDRPOU code 41562497. The authorised capital of legal entity "КРЕАТИВ ЕВОЛЮШН" amounts to 2 000.00 UAH. "КРЕАТИВ ЕВОЛЮШН" is mentioned in 37 judicial documents. Legal entity "КРЕАТИВ ЕВОЛЮШН" sanctions screening returned no information on the person or related persons found. More of essential details on "КРЕАТИВ ЕВОЛЮШН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.