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TOV ORKHIDEIA SERVIS

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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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Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ORKHIDEIA SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОРХІДЕЯ СЕРВІС"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
42397752
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Registration date
16.08.2018 (3 years 10 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.20 Market research and public opinion polling
Other:
  • 46.45 Wholesale of perfume and cosmetics
  • 46.46 Wholesale of pharmaceutical goods
  • 78.30 Other human resources provision
  • 82.30 Organisation of conventions and trade shows
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 82.99 Other business support service activities n.e.c.
  • 73.12 Media representation
All types of activities Hide
Contacts
Location of the legal entity: 03037, misto Kyyiv, pr.Lobanovskoho Valeriia, budynok 4-B, kvartyra 116
Phone number: +380953118946
Date of update 16.12.2021
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 42397752

Date of update 24.06.2022
Access to current data
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Information about legal entity’s governing body
SUPREME: GENERAL MEETING OF SHAREHOLDERS. EXECUTIVE: 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
NIKOLENKO OLENA ANATOLIYIVNA

Founder address: Ukrayina, 03037, misto Kyyiv, pr.Lobanovskoho Valeriia, budynok 2 B, kvartyra 112

Amount of contribution to authorized capital: 100 000.00 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

NIKOLENKO OLENA ANATOLIYIVNA
Ukrayina, 03037, misto Kyyiv, pr.Lobanovskoho Valeriia, budynok 2-L, kvartyra 221.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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
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

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Sanctions List of EU

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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
Sign of profitability
(as of 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.07.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 16.08.2018

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 16.08.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 16.08.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 5 of documents

Date of update 24.06.2022
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.
17.05.2021 Court decree Criminal 97288116 760/4763/21
19.04.2021 Court decree Criminal 96513258 760/8822/21
16.02.2021 Court decree Criminal 95175440 760/28258/20
11.02.2021 Court decree Criminal 94912475 760/28607/20
26.01.2021 Court decree Criminal 94479716 760/28605/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DABL O SERVIS"
( TOV "DABL O SERVIS")
17.08.2018 Change of a type of activity 73.20 - market research and public opinion polling
17.08.2018 Change the address 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA KRUTYY UZVIZ, budynok 6/2-A
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Organisation "ОРХІДЕЯ СЕРВІС" data

Get full profile on contracting party "ОРХІДЕЯ СЕРВІС". "ОРХІДЕЯ СЕРВІС" was registered on 16.08.2018. Chief executive of firm is Ніколенко Олена Анатоліївна. The corporate seat of "ОРХІДЕЯ СЕРВІС" is 03037, місто Київ, пр.Лобановського Валерія, будинок 4-Б, квартира 116.

Organisation "ОРХІДЕЯ СЕРВІС" Information

The main line of business is 73.20 Market research and public opinion polling. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ОРХІДЕЯ СЕРВІС" is assigned EDRPOU code 42397752. The authorised capital of contracting party "ОРХІДЕЯ СЕРВІС" amounts to 100 000.00 UAH. Organisation "ОРХІДЕЯ СЕРВІС" is mentioned in 5 judicial documents. Organisation "ОРХІДЕЯ СЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "ОРХІДЕЯ СЕРВІС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter O.