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IBA MAKSYMUM, LIMITED LIABILITY COMPANY (IBA MAKSYMUM, LLC)

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
IBA MAKSYMUM, LIMITED LIABILITY COMPANY
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Short name
"IBA MAKSYMUM", LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІВА МАКСИМУМ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41656752
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Registration date
11.10.2017 (3 years 6 months)
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Authorised person
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:
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 46.90 Non-specialised wholesale trade
  • 58.19 Other publishing activities
  • 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
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.20 Photographic activities
  • 82.92 Packaging activities
  • 31.09 Manufacture of other furniture
  • 68.20 Rental and operating of own or leased real estate
  • 52.29 Other transportation support activities
  • 49.41 Freight transport by road
  • 47.99 Other retail sale not in stores, stalls or markets
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.49 Wholesale of other household goods
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.34 Wholesale of beverages
  • 46.19 Agents involved in the sale of a variety of goods
  • 18.14 Binding and related services
  • 59.20 Sound recording and music publishing activities
All types of activities Hide
Contacts
Address: 43017, Volynska obl., misto Lutsk, b.Druzhby Narodiv, budynok 18
Phone number: +380732214754
Date of update 12.01.2021
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 41656752

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
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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
KAKAURIDZE ALEKO

Founder address: Hruziia, MISTO TBILISI, VULYTSIA VAZHA-PSHAVELA, BUDYNOK 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KAKAURIDZE ALEKO
Hruziia, MISTO TBILISI, VULYTSIA VAZHA-PSHAVELA, BUDYNOK 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
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: 416567526524

Date of registration: 01.11.2017

Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 13 915 UAH

State: 13 813 UAH

Local: 102 UAH

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
Desnianska rayonna v misti Kyievi derzhavna administratsiia
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: 11.10.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.10.2017

Registration number: 265217254367

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.10.2017

Registration number: 10000001034952

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

Court Register — 19 of documents

Date of update 09.05.2021
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.
12.10.2020 Court decree Criminal 92340746 757/4329/20-к
06.08.2020 Court decree Criminal 90932298 755/11871/17
03.08.2020 Court decree Criminal 91165184 757/5858/20-к
23.07.2020 Court decree Administrative 90590192 640/9018/20
23.07.2020 Court decree Criminal 90663296 755/11871/17
24.06.2020 Decision Administrative 90027958 640/9018/20
15.05.2020 Court decree Administrative 89250064 640/9018/20
29.04.2020 Court decree Administrative 88985662 640/9018/20
17.03.2020 Court decree Criminal 88375679 757/66059/19-к
03.03.2020 Court decree Criminal 88167960 757/4334/20-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVA MAKSYMUM"
( TOV "IVA MAKSYMUM")
26.11.2017 Change of a type of activity 73.11 - advertising agencies
26.11.2017 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІВА МАКСИМУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІВА МАКСИМУМ" - 41656752.

Який стан компанії ТОВ "ІВА МАКСИМУМ" ?

На дату 09.05.2021 контрагент ТОВ "ІВА МАКСИМУМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІВА МАКСИМУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41656752 на 09.05.2021 має такую повну офіційну назву IBA MAKSYMUM, LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 41656752 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41656752 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ІВА МАКСИМУМ".

Який основний КВЕД у контрагента 41656752 ?

На дату 09.05.2021 у 41656752 основний вид економічної діяльності 73.11 Advertising agencies.

В якому регіоні зареєстрована IBA MAKSYMUM, LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41656752 зареєстрований в 43017, Volynska obl., misto Lutsk, b.Druzhby Narodiv, budynok 18.

Company Information "IBA MAKSYMUM", LIMITED LIABILITY COMPANY

Get key information about the "IBA MAKSYMUM", LIMITED LIABILITY COMPANY enterprise. Complete information about this enterprise will assist owners in determining whether to work with this counterparty. This data is located in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 41656752. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "IBA MAKSYMUM", LIMITED LIABILITY COMPANY is located in Lutsk according to our catalog for the letter I, and the legal address of this enterprise is at 43017, CITY LUTSK, BUILDING 18. Furthermore, our service can uncover even more in-depth profiles.

Company Data "IBA MAKSYMUM", LIMITED LIABILITY COMPANY

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "IBA MAKSYMUM", LIMITED LIABILITY COMPANY include its Kakauridze Aleko, as well as KAKAURIDZE ALEKO. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lutsk or under the letter I in our catalog.