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TOV MAESTRO KONKORD

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Profile
Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAESTRO KONKORD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЕСТРО КОНКОРД"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
42460609
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Registration date
08.09.2018 (3 years)
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Authorised person
The size of the authorized capital
100.00 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
Contacts
Location of the legal entity: 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BURMISTENKA, budynok 13
Phone number: +380634917629
Date of update 08.10.2018
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 42460609

Date of update 20.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS / DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BORODIN DMYTRO VIKTOROVYCH -68004

Founder address: ODESKA OBL., M. CHORNOMORSK, VULYTSIA VITALIIA SHUMA, BUDYNOK 12, KVARTYRA 21

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARLINH KONTRAKT"

Founder’s USREOU code 42433051

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 18

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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 against the Russian Federation in connection with the events in Ukraine

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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 424606026504

Date of cancellation of VAT payer registration: 28.05.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2018)
Taxpayer has no outstanding taxes
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 10.09.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 10.09.2018

Registration number: 265018214852

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 10.09.2018

Registration number: 10000001286590

Court Register — 5 of documents

Date of update 20.09.2021
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.
31.10.2019 Court decree Criminal 85467228 757/20134/19-к
16.09.2019 Court decree Criminal 84480572 757/20229/19-к
29.08.2019 Court decree Criminal 84502915 757/45852/19-к
29.08.2019 Court decree Criminal 84502886 757/45852/19-к
17.07.2019 Court decree Criminal 83282403 757/37285/19-к
26.04.2019 Court decree Criminal 81461304 757/20171/19-к
26.04.2019 Court decree Criminal 81461287 757/20134/19-к
26.04.2019 Court decree Criminal 81461284 757/20229/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAESTRO KONKORD"
( TOV "MAESTRO KONKORD")
14.09.2018 Change of a type of activity 73.20 - market research and public opinion polling
14.09.2018 Change the address 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BURMISTENKA, budynok 13
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Organisation "МАЕСТРО КОНКОРД" information

Get legal information on firm "МАЕСТРО КОНКОРД". "МАЕСТРО КОНКОРД" was registered on 08.09.2018. Authorised person of undertaking is Бородін Дмитро Вікторович. The corporate seat of "МАЕСТРО КОНКОРД" is 03040, м.Київ, Голосіївський район, ВУЛИЦЯ БУРМІСТЕНКА, будинок 13.

Organisation "МАЕСТРО КОНКОРД" Background

The main line of business is 73.20 Market research and public opinion polling. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "МАЕСТРО КОНКОРД" is assigned EDRPOU code 42460609. The authorised capital of firm "МАЕСТРО КОНКОРД" amounts to 100.00 UAH. Organisation "МАЕСТРО КОНКОРД" is mentioned in 5 judicial documents. Organisation "МАЕСТРО КОНКОРД" sanctions screening returned no information on the person or related persons found. More of essential details on "МАЕСТРО КОНКОРД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.