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MTSBU

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Profile
Date of update 15.01.2021
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
Legal entity's full name
(as of 15.01.2021)
MOTORNE (TRANSPORTNE) STRAKHOVE BIURO UKRAYINY
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Ukrainian name
"МОТОРНЕ (ТРАНСПОРТНЕ) СТРАХОВЕ БЮРО УКРАЇНИ"
Legal entity's status
(as of 15.01.2021)
Not in the process of dissolution
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USREOU code
21647131
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Registration date
14.07.1994 (26 years 6 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

OTHER ASSOCIATIONS OF LEGAL ENTITIES

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Form of ownership
Not state-owned property
Activities
Main:
66.30 Fund management activities
Contacts
Address: 02154, m.Kyyiv, Dniprovskyy rayon, RUSANIVSKYY BULVAR, budynok 8
E-mail: mtib@gu.kiev.ua
Date of update 13.01.2021
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: 2392030
Date of update 13.01.2021
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: 2392031
Date of update 13.01.2021
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 21647131

Date of update 15.01.2021
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
KILKIST CHLENIV OBIEDNANNIA VIDPOVIDNO DO REIESTRU.
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Financial scoring

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Ownership and permissions MTSBU

Trademarks
Vehicles
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Licences
Data is not available in registries
Sanctions lists check
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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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 16.01.2021)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1926534600206 from 21.10.2019
Register of VAT payers
(as of 15.01.2021)
Valid VAT certificate

Taxpayer identification number: 216471326097

Date of registration: 27.10.1997

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
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: 04.12.1998

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.07.1994

Registration number: 2913/S

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.08.2012

Registration number: 03-16302

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 — > 100 of documents

Date of update 15.01.2021
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.
12.01.2021 Verdict Criminal 94079543 243/10442/20
12.01.2021 Court decree Civil 94083623 492/1781/20
12.01.2021 Decree Civil 94089237 263/1835/20
12.01.2021 Decision Civil 94083152 404/3062/20
12.01.2021 Decision Civil 94073687 377/599/20
12.01.2021 Court decree Economic 94063460 912/2379/20
12.01.2021 Decision Economic 94063662 904/5966/20
12.01.2021 Court order Economic 94064889 920/1060/20
12.01.2021 Decision Economic 94063798 904/5963/20
12.01.2021 Decision Economic 94063660 904/5962/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.06.1997 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
04.06.1997 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. HORKOHO BUD. 51
Phone: 227-62-08
04.06.1997 Change of a director HUMINSKYY IVAN PETROVYCH
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Часті запитання

Який ЕГРПОУ компанії "МТСБУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ "МТСБУ" - 21647131.

Який стан компанії "МТСБУ" ?

На дату 15.01.2021 контрагент "МТСБУ" має статус - Not in the process of dissolution.

Яка повна назва "МТСБУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21647131 на 15.01.2021 має такую повну офіційну назву MOTORNE (TRANSPORTNE) STRAKHOVE BIURO UKRAYINY.

Яка скорочена назва компанії 21647131 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21647131 на 15.01.2021 має таку офіційну скорочену назву "МТСБУ".

Який основний КВЕД у контрагента 21647131 ?

На дату 15.01.2021 у 21647131 основний вид економічної діяльності 66.30 Fund management activities.

В якому регіоні зареєстрована MOTORNE (TRANSPORTNE) STRAKHOVE BIURO UKRAYINY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.01.2021 контрагент 21647131 зареєстрований в 02154, m.Kyyiv, Dniprovskyy rayon, RUSANIVSKYY BULVAR, budynok 8.

Undertaking "MOTORNE (TRANSPORTNE) STRAKHOVE BIURO UKRAYINY" background

Get legal information on company "MOTORNE (TRANSPORTNE) STRAKHOVE BIURO UKRAYINY". "MOTORNE (TRANSPORTNE) STRAKHOVE BIURO UKRAYINY" was registered on 14.07.1994. Authorised person of firm is manager Shevchenko Volodymyr Ivanovych. The corporate seat of "MOTORNE (TRANSPORTNE) STRAKHOVE BIURO UKRAYINY" is 02154, CITY KYIV, BUILDING 8.

Undertaking "MOTORNE (TRANSPORTNE) STRAKHOVE BIURO UKRAYINY" Data

The main line of business is 66.30 Fund management activities. The ownership form is INSHI OBIEDNANNIA IURYDYCHNYKH OSIB. firm "MOTORNE (TRANSPORTNE) STRAKHOVE BIURO UKRAYINY" is assigned EDRPOU code 21647131. The authorised capital of company "MOTORNE (TRANSPORTNE) STRAKHOVE BIURO UKRAYINY" amounts to 0.00 UAH. Undertaking "MOTORNE (TRANSPORTNE) STRAKHOVE BIURO UKRAYINY" is mentioned in > 100 judicial documents. Undertaking "MOTORNE (TRANSPORTNE) STRAKHOVE BIURO UKRAYINY" sanctions screening returned no information on the person or related persons found. More of essential details on "MOTORNE (TRANSPORTNE) STRAKHOVE BIURO UKRAYINY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.