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Company profile
Code: 19360942
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INFORMATION

PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TORHIVELNO-PROMYSLOVA FIRMA MAKSYM LTD

19360942

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Registration Features of Quick Analysis
Profile
Date of update 24.04.2025
Access to current data
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Legal entity's full name
(as of 24.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ТОРГІВЕЛЬНО-ПРОМИСЛОВА ФІРМА МАКСИМ ЛТД
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Legal entity's status

(as of 24.04.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
19360942
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Registration date
01.11.2006 (18 years 5 months)
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Information about legal entity’s being in the process of dissolution
01.11.2006 - в стані припинення
14801310000030316
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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Authorised person
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  • ЗАСНОВНИК 000 holova komisiyi z prypynennia abo likvidator
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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: Україна, **5, ВУЛ. ДЕРБЕНТСЬКА, БУД.**, М.ХАРКІВ, ДЗЕРЖИНСЬКИЙ РАЙОН

Participants and beneficiaries 19360942

Date of update 24.04.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Status
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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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UN Security Council sanctions

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193609420301

Date of cancellation of VAT payer registration: 14.11.2005

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 18.03.1993

Registration number: 3324

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.2000

Registration number: 01-3177

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Court Register — 1 of documents

Date of update 24.04.2025
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 court proceedings Decision No. Case No.
03.07.2006 Decision Economic 32942 49/08-06
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
20.04.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TORHIVELNO-PROMYSLOVA FIRMA "MAKSYM LTD"
20.04.2020 Change of a size of the authorized capital 25,038 UAH
20.04.2020 Change the address 61045, VUL. DERBENTSKA, BUD.**, M.KHARKIV, DZERZHYNSKYY RAYON, UKRAYINA
Phone: ***-***-***
Fax: *******
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ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ТОРГІВЕЛЬНО-ПРОМИСЛОВА ФІРМА "МАКСИМ ЛТД" Information

Get key facts about the ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ТОРГІВЕЛЬНО-ПРОМИСЛОВА ФІРМА "МАКСИМ ЛТД" legal entity. Key information about this legal entity will assist directors in deciding whether to work with this business. This information is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 19360942. Based on a legal entity’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, ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ТОРГІВЕЛЬНО-ПРОМИСЛОВА ФІРМА "МАКСИМ ЛТД" is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at Україна, **5, ВУЛ. ДЕРБЕНТСЬКА, БУД.**, М.ХАРКІВ, ДЗЕРЖИНСЬКИЙ РАЙОН. Furthermore, our service can uncover even more in-depth profiles.

ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ТОРГІВЕЛЬНО-ПРОМИСЛОВА ФІРМА "МАКСИМ ЛТД" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ТОРГІВЕЛЬНО-ПРОМИСЛОВА ФІРМА "МАКСИМ ЛТД" include its Засновник 000. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter P in our catalog.
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Translated from Ukrainian