Company business reputation file
General characteristics from open sources
legal entity
TOV "IVENT KO" USREOU 36866982
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІВЕНТ КО"
Terminated As of 14.02.2022
USREOU
36866982
Date of registration
29.12.2009
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
22.05.2019
Record number
13551110019010112
Authorised person
-
ШУКЮРЛУ ДЖЕЙХУН ФАІГ ОГЛИSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
74 400,00
КОМПАНІЯ "СБ7 ЛІМІТЕД" (SB7 LIMITED)
Country of citizenship: Беліз
The amount of the contribution to the statutory fund:
74 400,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) У ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ. ПРИЧИНА ЙОГО ВІДСУТНОСТІ - В УЧАСНИКА ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІ ФІЗИЧНІ ОСОБИ, ЯКІ НЕЗАЛЕЖНО ВІД ФОРМАЛЬНОГО ВОЛОДІННЯ МАЮТЬ МОЖЛИВІСТЬ ЗДІЙСНЮВАТИ ВИРІШАЛЬНИЙ ВПЛИВ НА УПРАВЛІННЯ АБО ГОСПОДАРСЬКУ ДІЯЛЬНІСТЬ ЮРИДИЧНОЇ ОСОБИ БЕЗПОСЕРЕДНЬО АБО ЧЕРЕЗ ІНШИХ ОСІБ
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "IVENT KO" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
2517
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "IVENT KO"
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
8 961.5 thousand UAH
Liabilities
30 thousand UAH
Number of employees
13
Net profit
2 429.1 thousand UAH
Revenue
15 287.6 thousand UAH
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Tax data: TOV "IVENT KO"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
08.02.2010
Date of cancellation of VAT payer registration
22.04.2019
Individual tax number
368669826563
Reason for cancellation
Пп. "б" п. 184.1 ст.184 Кодексу - особа прийняла рiшення про припинення та затвердила лiквiдацiйний баланс, передавальний акт або розподiльчий баланс вiдповiдно до законодавства за умови сплати суми податкових зобов'язань iз податку у випадках, визначених роздiлом V Кодексу
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "IVENT KO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "IVENT KO"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: TOV "IVENT KO"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
14
Licenses: TOV "IVENT KO"
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Information on enforcement proceedings: TOV "IVENT KO"
Verify firm/self-employed
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