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TOV «TINDER PLATINUM»

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Factors verified:
12
/ 536
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Profile
Date of update 04.12.2021
Access to current data
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Legal entity's full name
(as of 04.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TINDER PLATINUM»
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ТIНДЕР ПЛАТIНУМ»
Legal entity's status
(as of 04.12.2021)
Not in the process of dissolution
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USREOU code
44123558
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Registration date
17.11.2020 (1 year)
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Authorised person
The size of the authorized capital
1 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
77.40 Leasing of intellectual property and similar products, except copyrighted works
Other:
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 62.01 Computer programming activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 73.11 Advertising agencies
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 84.13 Regulation of and contribution to more efficient operation of businesses
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Contacts
Location of the legal entity: 49128, Dnipropetrovska obl., misto Dnipro, vul.Velyka Diyivska, budynok 46, kvartyra 218
Phone number: +380675627401
Date of update 12.12.2020
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 44123558

Date of update 04.12.2021
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Information about legal entity’s governing body
Вищий: ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. Виконавчий: ВИКОНАВЧИЙ - ДИРЕКТОР.
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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
FEDNOV PAVLO IURIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, prov.Poznanskoho Borysa, budynok 2K

Amount of contribution to authorized capital: 420.00 UAH

Share (%): 35,0000%

RIABYKH ARTEM HENNADIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Robocha (CHechelivskyy rayon), budynok 21, sektsiia 1, kvartyra 12

Amount of contribution to authorized capital: 390.00 UAH

Share (%): 32,5000%

KUZOVOV BOHDAN OLEHOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Velyka Diyivska, budynok 21, kvartyra 212

Amount of contribution to authorized capital: 390.00 UAH

Share (%): 32,5000%

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

FEDNOV PAVLO IURIYOVYCH
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, prov.Poznanskoho Borysa, budynok 2L.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 35

RIABYKH ARTEM HENNADIYOVYCH
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Robocha (CHechelivskyy rayon), budynok 22, sektsiia 8, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 32.5

KUZOVOV BOHDAN OLEHOVYCH
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Velyka Diyivska, budynok 12, kvartyra 112.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 32.5

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 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 05.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2020)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 18.11.2020

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, NOVOKODATSKA DPI (NOVOKODATSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 18.11.2020

Registration number: 046720264181

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, NOVOKODATSKA DPI (NOVOKODATSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 18.11.2020

Registration number: 10000001930327

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TINDER PLATINUM»
( TOV «TINDER PLATINUM»)
17.11.2020 Change of a size of the authorized capital 1,200 UAH
17.11.2020 Change the address Ukrayina, 49128, Dnipropetrovska obl., misto Dnipro, vul.Velyka Diyivska, budynok 46, kvartyra 218
Phone: +38(067)-562-74-01
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Company Information «ТIНДЕР ПЛАТIНУМ»

Get key facts about the «ТIНДЕР ПЛАТIНУМ» enterprise. Legal information about this enterprise will assist managers in determining whether to work with this business. This material is available in a government registry. This collection of data can be accessed using the tax number for the enterprise with registration number 44123558. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, «ТIНДЕР ПЛАТIНУМ» is located in Dnipro according to our directory for the letter T, and the legal address of this enterprise is at 49128, Дніпропетровська обл., місто Дніпро, вул.Велика Діївська, будинок 46, квартира 218. Furthermore, our system can uncover even more in-depth profiles.

Company Data «ТIНДЕР ПЛАТIНУМ»

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of «ТIНДЕР ПЛАТIНУМ» include its Кузовов Богдан Олегович, as well as Феднов Павло Юрійович, Рябих Артем Геннадійович, Кузовов Богдан Олегович. With the full version of our site you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter T in our catalog.