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MPP MPM

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Profile
Date of update 24.09.2020
Access to current data
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Legal entity's full name
(as of 24.09.2020)
MALE PRYVATNE PIDPRYIEMSTVO MPM
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Ukrainian name
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МПМ"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
13818334
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Registration date
03.12.1991 (28 years 9 months)
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Authorised person
The size of the authorized capital
55 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
Contacts
Address: 79038, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA MEDOVOYI PECHERY, budynok 3
Phone number: 803222511021
Date of update 09.04.2020
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 13818334

Date of update 24.09.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
NASTAVSKYY OLEH PETROVYCH

Founder address: 79042, Lvivska obl., misto Lviv, misto Vynnyky, VULYTSIA KYIAKA, budynok 12

Amount of contribution to authorized capital:  55 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions MPP MPM

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 138183313069

Date of registration: 08.07.1997

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 05.10.1994

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 23.09.1993

Registration number: 410

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 13.02.2006

Registration number: 09/00-8941

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
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Court Register — 5 of documents

Date of update 24.09.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.04.2016 Court decree Criminal 57218111 462/1993/16-к
22.06.2015 Decree Administrative 46188011 813/3418/13-а
23.03.2015 Court decree Administrative 50949869 813/3418/13-а
06.08.2013 Court decree Administrative 32815449 813/3418/13-а
31.05.2013 Court decree Administrative 31523344 813/3418/13-а
30.04.2013 Court decree Administrative 31044821 813/3418/13-а
30.04.2013 Court decree Administrative 31044796 813/3418/13-а
07.03.2013 Court decree Civil 36314849 2-30/11
12.01.2010 Decision Economic 7524447 31/149 (13/255)
23.06.2008 Decision Economic 1760513 29/82

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.11.1996 Change of a type of activity 17371 - VYROBNYTSTVO VZUTTIA, KRIM HUMOVOHO (BEZ POSHYVU NA ZAMOVLENNIA NASELENNIA)
11.11.1996 Change of a size of the authorized capital 104 UAH
11.11.1996 Change the address LVIVSKA OBL.,M. LVIV,HALYTSKYY R-N, VUL. PYMONENKA, B.2
Phone: 42-21-33
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Related individuals
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Company Information MALE PRYVATNE PIDPRYIEMSTVO "MPM"

Get a complete profile about the MALE PRYVATNE PIDPRYIEMSTVO "MPM" firm. A complete profile about this firm will assist legal departments in deciding whether to work with this entrepreneur. This information is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 13818334. Based on an enterprise’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 area a given business is located. For instance, MALE PRYVATNE PIDPRYIEMSTVO "MPM" is located in Lviv according to our directory for the letter M, and the legal address of this firm is at 79038, CITY LVIV, STREET MEDOVOYI PECHERY, BUILDING 3. Furthermore, our service can locate even more in-depth records.

Company Data MALE PRYVATNE PIDPRYIEMSTVO "MPM"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of MALE PRYVATNE PIDPRYIEMSTVO "MPM" include its signatory Nastavskyy Oleh Petrovych, manager Nastavskyy Oleh Petrovych, as well as Nastavskyy Oleh Petrovych. With the full version of our system you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Lviv or under the letter M in our catalog.