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MARIBAKS HRUP

42293672

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 27.05.2024
Access to current data
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Legal entity's full name
(as of 27.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАРІБАКС ГРУП
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Legal entity's status
(as of 27.05.2024)
Not in the process of dissolution
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USREOU code
42293672
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Registration date
09.07.2018 (5 years 10 months)
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Authorised person
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки (основний)

Total for this NACE code: 18 228

Active entities in Ukraine for this type of activity:

3 142 – Legal entities

15 086 – IE

Other:
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
Contacts
Location of the legal entity: 01011, м.Київ, ВУЛИЦЯ ПАНАСА МИРНОГО, будинок **А

Participants and beneficiaries 42293672

Date of update 27.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНЫ ЗБОРИ/ДИРЕКТОР
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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)
FLORES ELLENKARI VI

Founder address: BELIZ, MISTO BELIZ, 1 1/2 MAYLZ NOZERN KHAYVEYBELIZ, MISTO BELIZ, 1 1/1 MAYLZ NOZERN KHAYVEY

List of legal entity founders/members
КОМПАНІЯ "Е-ТРЕЙД ГРУП КОРП." (E-TRADE GROUP CORP.), БЕЛІЗ, МІСТО БЕЛІЗ, 1 1/2 МАЙЛЗ НОЗЕРН ХАЙВЕЙ

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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UN Security Council sanctions

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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 28.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 422936726559

Registration Date: 01.08.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 422936726559

Date of cancellation of VAT payer registration: 27.11.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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
Печерська 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: 10.07.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 09.07.2018

Registration number: 265518157421

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 09.07.2018

Registration number: 10000001233496

Court Register — 1 of documents

Date of update 27.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.02.2023 Decision Administrative 108963661 320/4725/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAKONIIA"
( TOV "DAKONIIA")
12.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
12.07.2018 Change the address 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok **
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Organisation "МАРІБАКС ГРУП" background

Get full profile on firm "МАРІБАКС ГРУП". "МАРІБАКС ГРУП" was registered on 09.07.2018. Chief executive of company is Бабунашвілі Ілля. The corporate seat of "МАРІБАКС ГРУП" is 01011, м.Київ, ВУЛИЦЯ ПАНАСА МИРНОГО, будинок **А.

Organisation "МАРІБАКС ГРУП" Background

The main line of business is 73.20 Market research and public opinion polling. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "МАРІБАКС ГРУП" is assigned EDRPOU code 42293672. The authorised capital of firm "МАРІБАКС ГРУП" amounts to 40 000.00 UAH. Organisation "МАРІБАКС ГРУП" is mentioned in 1 judicial documents. Organisation "МАРІБАКС ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "МАРІБАКС ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.