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MAK SCIENTIFIC-IMPLEMENTATION ENTERPRISE LIMITED LIABILITY COMPANY (SIE MAK LLC)

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
MAK SCIENTIFIC-IMPLEMENTATION ENTERPRISE LIMITED LIABILITY COMPANY
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Short name
"SIE "MAK" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО - ВПРОВАДЖУВАЛЬНЕ ПІДПРИЄМСТВО "МАК"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
13476862
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Registration date
01.10.1997 (23 years 7 months)
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Authorised person
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.99 Other specialised construction activities n.e.c.
Other:
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: Ukrayina, 69008, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PIVDENNE SHOSE, budynok 67-A
E-mail: office@mak.ua
Date of update 24.04.2021
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.
Phone number: +380675247794
+380675247795
Date of update 24.04.2021
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 13476862

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
Вищий: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONKORD ENERHO"

Founder’s USREOU code 42991374

Founder address: Ukrayina, 01014, misto Kyyiv, VULYTSIA ZVIRYNETSKA, budynok 63

Amount of contribution to authorized capital: 3 000 000.00 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

DOVHALIUK OLESIA BORYSIVNA
Ukrayina, 29000, Dnipropetrovska obl., misto Dnipro, pl.SHevchenka, budynok 4, kvartyra 1.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

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

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Ownership and permissions "SIE "MAK" LLC

Trademarks
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 134768605674

Date of registration: 16.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 134768605674

Date of cancellation of VAT payer registration: 16.10.2003

Reason of cancellation: loss of certificate — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 3 429 768 UAH

State: 3 086 791 UAH

Local: 342 977 UAH

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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 20.10.1994

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 06.04.1995

Registration number: 4349

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 06.10.2003

Registration number: 05-20-02-4733

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 23 of documents

Date of update 06.05.2021
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.
16.03.2021 Court decree Economic 95565253 904/5824/20
18.01.2021 Decree Economic 94358253 904/5824/20
01.12.2020 Decree Administrative 93539579 280/6112/19
01.12.2020 Decree Administrative 93539578 280/6112/19
20.11.2020 Court decree Economic 92989916 904/5824/20
10.11.2020 Court decree Administrative 92897530 280/6112/19
29.10.2020 Court decree Economic 92498611 904/5824/20
28.10.2020 Court decree Economic 92469886 904/5824/20
09.10.2020 Court decree Administrative 92253759 280/6112/19
09.10.2020 Court decree Administrative 92253769 280/6112/19

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
01.10.1997 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VPROVADZHUVALNE PIDPRYIEMSTVO "MAK"
01.10.1997 Change the address 83086, DONETSKA OBL., MISTO DONETSK, LENINSKYY RAYON, VULYTSIA ZARICHNA, BUDYNOK 2 H
06.10.1997 Change of a type of activity 95130 - KONSTRUKTORSKI ORHANIZATSIYI, VIDNESENI DO CHYSLA NAUKOVYKH USTANOV
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НВП "МАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НВП "МАК" - 13476862.

Який стан компанії ТОВ "НВП "МАК" ?

На дату 06.05.2021 контрагент ТОВ "НВП "МАК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НВП "МАК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 13476862 на 06.05.2021 має такую повну офіційну назву MAK SCIENTIFIC-IMPLEMENTATION ENTERPRISE LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 13476862 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 13476862 на 06.05.2021 має таку офіційну скорочену назву ТОВ "НВП "МАК".

Який основний КВЕД у контрагента 13476862 ?

На дату 06.05.2021 у 13476862 основний вид економічної діяльності 43.99 Other specialised construction activities n.e.c..

В якому регіоні зареєстрована MAK SCIENTIFIC-IMPLEMENTATION ENTERPRISE LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 13476862 зареєстрований в Ukrayina, 69008, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PIVDENNE SHOSE, budynok 67-A.

Company Information "MAK" SCIENTIFIC-IMPLEMENTATION ENTERPRISE" LIMITED LIABILITY COMPANY

Get key details about the "MAK" SCIENTIFIC-IMPLEMENTATION ENTERPRISE" LIMITED LIABILITY COMPANY company. Key information about this company will help managers in making decisions about whether to work with this contractor. This profile is contained in an open registry. This collection of data can be accessed using the tax number for the company with registration number 13476862. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "MAK" SCIENTIFIC-IMPLEMENTATION ENTERPRISE" LIMITED LIABILITY COMPANY is located in Zaporizhzhia according to our catalog for the letter M, and the legal address of this company is at 69008, CITY ZAPORIZHZHIA, STREET PIVDENNE SHOSE, BUILDING 67-A. Furthermore, our system can locate even more in-depth information.

Company Data "MAK" SCIENTIFIC-IMPLEMENTATION ENTERPRISE" LIMITED LIABILITY COMPANY

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "MAK" SCIENTIFIC-IMPLEMENTATION ENTERPRISE" LIMITED LIABILITY COMPANY include its Avramenko Viacheslav Ivanovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONKORD ENERHO". With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter M in our catalog.