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TOV MRIIA-K

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Profile
Date of update 28.02.2021
Access to current data
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Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MRIIA-K
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МРІЯ-К"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
19491182
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Registration date
03.02.1995 (26 years)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 10.41 Manufacture of oils and fats
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 81.30 Landscape service activities
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Address: 87555, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 80-A
Phone number: +380630310978
Date of update 15.12.2020
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 19491182

Date of update 28.02.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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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
TUREK ANDRIY BOHDANOVYCH

Founder address: Ukrayina, 03151, misto Kyyiv, VULYTSIA DONETSKA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 194911826558

Date of cancellation of VAT payer registration: 13.02.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  180 821 UAH

State:  180 702 UAH

Local:  119 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
IUrydychnyy departament Mariupolskoyi 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: 12.05.1994

922 HOS, HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 15.02.1995

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 03.01.2001

Registration number: 10-007082

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 28.02.2021
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.
13.01.2021 Decree Administrative 94236914 420/3897/19
09.12.2020 Court decree Criminal 93519617 695/1996/20
02.12.2020 Decision Administrative 93299111 620/3138/19
05.11.2020 Court decree Administrative 93365165 580/1489/19
23.09.2020 Court decree Administrative 91751736 420/3897/19
09.09.2020 Court decree Administrative 91536956 640/20155/18
07.09.2020 Court decree Administrative 91477924 810/1106/18
06.08.2020 Court decree Administrative 90846439 420/3897/19
15.07.2020 Decree Administrative 90457641 420/3897/19
15.07.2020 Court decree Criminal 90511379 712/6614/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
26.06.1997 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.06.1997 Change of a size of the authorized capital 2,000 UAH
26.06.1997 Change the address M.KYYIV, PECHERSKYY R-N VUL. BOSH BUD. 2/8
Phone: 295-13-07
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МРІЯ-К" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МРІЯ-К" - 19491182.

Який стан компанії ТОВ "МРІЯ-К" ?

На дату 28.02.2021 контрагент ТОВ "МРІЯ-К" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МРІЯ-К" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19491182 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MRIIA-K.

Яка скорочена назва компанії 19491182 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19491182 на 28.02.2021 має таку офіційну скорочену назву ТОВ "МРІЯ-К".

Який основний КВЕД у контрагента 19491182 ?

На дату 28.02.2021 у 19491182 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MRIIA-K ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 19491182 зареєстрований в 87555, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 80-A.

Company Information "MRIIA-K"

Get legal information about the "MRIIA-K" enterprise. A complete profile about this enterprise will assist lawyers in making decisions about whether to work with this contractor. This profile is stored in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 19491182. 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 company is located. For instance, "MRIIA-K" is located in Mariupol according to our directory for the letter M, and the legal address of this enterprise is at 87555, CITY MARIUPOL, AVENUE MYRU, BUILDING 80-A. Furthermore, our tool can reveal even more in-depth records.

Company Data "MRIIA-K"

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 in our database. The shareholders of "MRIIA-K" include its Turek Andriy Bohdanovych, as well as Turek Andriy Bohdanovych. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter M in our catalog.