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TD MIRISA U FORMI TOV

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Profile
Date of update 07.03.2021
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Legal entity's full name
(as of 07.03.2021)
TORHOVYY DIM MIRISA U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU
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Ukrainian name
ТОРГОВИЙ ДІМ "МІРІСА" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Legal entity's status
(as of 07.03.2021)
In the process of dissolution
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USREOU code
22064638
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Registration date
25.12.1996 (24 years 2 months)
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Information about legal entity’s being in the process of dissolution
09.12.2014 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
10.02.2015
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Contacts
Address: 10003, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VUL. KOROLENKA, budynok 3
Phone number: +380412412777
412769427341
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 22064638

Date of update 07.03.2021
Access to current data
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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
Final beneficiary owner (controller)
KUSIAKOVA VALENTYNA IVANIVNA

Founder address: VINNYTSKA OBL OBL, M. VINNYTSIA, VUL. KELETSKA, BUD. 211, KV. 12

List of legal entity founders
KUSIAKOVA VALENTYNA IVANIVNA

Founder address: 21029, Vinnytska obl., misto Vinnytsia, VULYTSIA KELETSKA, budynok 221, kvartyra 22

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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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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All sanctions lists administered by OFAC 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 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 220646306251

Date of cancellation of VAT payer registration: 06.01.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
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: 28.12.1996

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 29.01.1997

Registration number: 3223

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 18.03.1997

Registration number: 27182344/06274

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
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 07.03.2021
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.
11.09.2020 Decision Economic 91682372 906/227/20
17.06.2020 Court decree Economic 89882487 906/227/20
19.05.2020 Decree Economic 89319802 906/227/20
02.04.2020 Court decree Economic 88550742 906/227/20
01.04.2020 Court decree Economic 88551012 906/227/20
20.03.2020 Court decree Criminal 88344982 755/1439/16-к
18.03.2020 Court decree Criminal 88344921 755/1439/16-к
16.03.2020 Court decree Criminal 89082387 755/1439/16-к
10.03.2020 Court decree Criminal 88225186 755/1439/16-к
10.03.2020 Court decree Criminal 88225202 755/1439/16-к

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
28.07.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
28.07.1998 Change of a size of the authorized capital 30,000 UAH
28.07.1998 Change the address M.ZHYTOMYR, BOHUNSKYY R-N M-N KOROLENKA BUD. 3, KB. 1
Phone: 242-10-52
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Часті запитання

Який ЕГРПОУ компанії ТД "МІРІСА" У ФОРМІ ТОВ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТД "МІРІСА" У ФОРМІ ТОВ - 22064638.

Який стан компанії ТД "МІРІСА" У ФОРМІ ТОВ ?

На дату 07.03.2021 контрагент ТД "МІРІСА" У ФОРМІ ТОВ має статус - In the process of dissolution.

Яка повна назва ТД "МІРІСА" У ФОРМІ ТОВ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22064638 на 07.03.2021 має такую повну офіційну назву TORHOVYY DIM MIRISA U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU.

Яка скорочена назва компанії 22064638 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22064638 на 07.03.2021 має таку офіційну скорочену назву ТД "МІРІСА" У ФОРМІ ТОВ.

Який основний КВЕД у контрагента 22064638 ?

На дату 07.03.2021 у 22064638 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована TORHOVYY DIM MIRISA U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 22064638 зареєстрований в 10003, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VUL. KOROLENKA, budynok 3.

Company Information TORHOVYY DIM "MIRISA" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU

Get key facts about the TORHOVYY DIM "MIRISA" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU company. Key information about this company will assist accounting departments in deciding whether to work with this business. This data is stored in a government registry. This collection of data can be accessed using the tax number for the company with registration number 22064638. 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 area a given counterparty is located. For instance, TORHOVYY DIM "MIRISA" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU is located in Zhytomyr according to our directory for the letter T, and the legal address of this company is at 10003, CITY ZHYTOMYR, STREET KOROLENKA, BUILDING 3. Furthermore, our system can reveal even more in-depth records.

Company Data TORHOVYY DIM "MIRISA" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of TORHOVYY DIM "MIRISA" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU include its Miroshnikov Serhiy Oleksiyovych, Siranchuk Marharyta Ihorivna, Siranchuk Marharyta Ihorivna, as well as Kusiakova Valentyna Ivanivna, Kusiakova Valentyna Ivanivna. With the full version of our service you can find 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 Zhytomyr or under the letter T in our catalog.