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MAKON LTD

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKON LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКОН ЛТД"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
20334631
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Registration date
22.04.1992 (29 years)
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Authorised person
Всі Уповноважені особи Hide
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The size of the authorized capital
61 060 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.19 Other retail sale in non-specialised stores
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 93.29 Other amusement and recreation activities
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 56.10 Restaurants and mobile food service activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: Ukrayina, 84301, Donetska obl., misto Kramatorsk, VUL.DVIRTSEVA, budynok 6
Phone number: +380626454148
Date of update 17.05.2021
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.
Факс: +380626454148
Date of update 17.05.2021
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 20334631

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTORATE, GENERAL DIRECTOR
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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
MASHNENKOV KOSTIANTYN ANATOLIYOVYCH

Founder address: Ukrayina, 84333, Donetska obl., misto Kramatorsk, VULYTSIA SHKADINOVA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 158 000.00 UAH

Share (%): 0,2588%

ZUBKOVA LIUDMYLA PROKOPIVNA

Founder address: Ukrayina, 84331, Donetska obl., misto Kramatorsk, VULYTSIA PARKOVA, budynok 221, kvartyra 221

Amount of contribution to authorized capital: 42 000.00 UAH

Share (%): 0,0688%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMNOVOBUD"

Founder’s USREOU code 43359896

Founder address: Ukrayina, 84313, Donetska obl., misto Kramatorsk, VULYTSIA VOSMYKVARTYRNA, budynok 1-VP

Amount of contribution to authorized capital: 60 860 000.00 UAH

Share (%): 99,6725%

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

Mashnenkov Kostiantyn Anatoliyovych
Ukrayina, 84313, Donetska obl., misto Kramatorsk, vul.Akademichna, budynok 21, kvartyra 21.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 40

Zubkova Liudmyla Prokopivna
Ukrayina, 84331, Donetska obl., misto Kramatorsk, vul.Parkova, budynok 111, kvartyra 111.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 40

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Financial scoring

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Affiliates and assigns 20334631

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
DRUZHKIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKON LTD"

Separate subdivision’s USREOU code: 40050785

Separate subdivision’s registered office: Ukrayina, 84205, Donetska obl., misto Druzhkivka, VULYTSIA LENINA, budynok 32, korpus A.

ARTEMIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKON LTD"

Separate subdivision’s USREOU code: 40050771

Separate subdivision’s registered office: Ukrayina, 84501, Donetska obl., misto Artemivsk(p), VULYTSIA VOROVSKOHO, budynok 1.

MARIUPOLSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKON LTD"

Separate subdivision’s USREOU code: 41748958

Separate subdivision’s registered office: Ukrayina, 87535, Donetska obl., misto Mariupol, VULYTSIA NOVE ZHYTTIA, budynok 16.

Ownership and permissions MAKON LTD

Trademarks
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Vehicles
Data is not available in registries
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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 203346305154

Date of registration: 01.05.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 203346305154

Date of cancellation of VAT payer registration: 18.12.2013

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2021)
Taxpayer has no outstanding taxes
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
Upravlinnia reiestratsiynykh povnovazhen ta vedennia reiestru terytorialnoyi hromady Kramatorskoyi 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: 28.11.1994

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 22.04.1992

Registration number: 17-М

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 22.06.1992

Registration number: 05-31-04-1373

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 — 58 of documents

Date of update 17.05.2021
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.
19.04.2021 Court decree Administrative 96378429 200/11960/20-а
31.03.2021 Decision Economic 95906641 910/19839/20
22.02.2021 Court decree Administrative 95068042 200/11960/20-а
25.01.2021 Decision Administrative 94697611 805/788/18-а
25.01.2021 Decision Administrative 94697605 805/788/18-а
15.01.2021 Decree Administrative 94200720 805/2503/16-а
14.01.2021 Court decree Administrative 94129912 805/2503/16-а
23.12.2020 Court decree Administrative 93743654 200/11960/20-а
12.10.2020 Court decree Administrative 92135247 200/13905/19-а
12.10.2020 Court decree Administrative 92135246 200/13905/19-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.03.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.03.1997 Change of a size of the authorized capital 30,000 UAH
24.03.1997 Change the address DONETSKA OBL.,M. KRAMATORSK, VUL. 19 PARTZYIZDU, B.56
Phone: 5-41-48
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАКОН ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАКОН ЛТД" - 20334631.

Який стан компанії ТОВ "МАКОН ЛТД" ?

На дату 17.05.2021 контрагент ТОВ "МАКОН ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАКОН ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20334631 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKON LTD.

Яка скорочена назва компанії 20334631 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20334631 на 17.05.2021 має таку офіційну скорочену назву ТОВ "МАКОН ЛТД".

Який основний КВЕД у контрагента 20334631 ?

На дату 17.05.2021 у 20334631 основний вид економічної діяльності 47.19 Other retail sale in non-specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKON LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 20334631 зареєстрований в Ukrayina, 84301, Donetska obl., misto Kramatorsk, VUL.DVIRTSEVA, budynok 6.

Company Information "MAKON LTD"

Get key facts about the "MAKON LTD" company. Complete information about this company will help owners in deciding whether to work with this business partner. This data is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 20334631. Based on a business’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, "MAKON LTD" is located in Kramatorsk according to our catalog for the letter M, and the legal address of this company is at 84301, CITY KRAMATORSK, STREET DVIRTSEVA, BUILDING 6. Furthermore, our system can find even more in-depth information.

Company Data "MAKON LTD"

Our database contains information about owners 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 on our site. The shareholders of "MAKON LTD" include its Mashnenkov Kostiantyn Anatoliyovych, Mashnenkov Kostiantyn Anatoliyovych, Shandyba Iryna Olehivna, Kyrychenko Volodymyr Ivanovych, Rodin Serhiy Viktorovych, as well as Mashnenkov Kostiantyn Anatoliyovych, Zubkova Liudmyla Prokopivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMNOVOBUD". With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kramatorsk or under the letter M in our catalog.