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TOV MAKSAL

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Profile
Date of update 23.06.2021
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Legal entity's full name
(as of 23.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKSAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКСАЛ"
Legal entity's status
(as of 23.06.2021)
Not in the process of dissolution
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USREOU code
23073711
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Registration date
04.04.1995 (26 years 2 months)
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The size of the authorized capital
1 500 000.00 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:
  • 01.63 Post-harvest crop activities
  • 26.12 Manufacture of loaded electronic boards
  • 26.30 Manufacture of communication equipment
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 44
Phone number: +380689890070
Date of update 10.05.2020
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 23073711

Date of update 23.06.2021
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
MADZHIDOVA SABINA VIACHESLAV KYZY

Founder address: MISTO BAKU , VUL. NAKHICHEVANSKI, BUD..21, KV..11, AZERBAYDZHAN

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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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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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 230737104621

Date of cancellation of VAT payer registration: 28.08.2019

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 01.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 15 545 858 UAH

State: 15 545 758 UAH

Local: 100 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
Mykolayivska miska rada
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: 21.04.1995

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.04.1995

Registration number: 6532

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.06.2000

Registration number: 04020410665

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 16 of documents

Date of update 23.06.2021
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.
17.08.2020 Decision Administrative 91123474 640/12365/20
11.06.2020 Court decree Administrative 89790815 640/12365/20
23.10.2019 Decision Economic 85149624 910/7846/19
03.10.2019 Court decree Economic 84696479 910/7846/19
19.08.2019 Court decree Criminal 83843691 760/23354/19
14.08.2019 Court decree Economic 83618727 910/7846/19
01.08.2019 Court decree Economic 83370379 910/7846/19
16.07.2019 Court decree Criminal 83512011 760/17013/19
12.07.2019 Court decree Criminal 83255108 760/19648/19
26.06.2019 Court decree Criminal 82767448 760/18152/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.04.1995 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
21.04.1995 Change of a size of the authorized capital 375 UAH
21.04.1995 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,ZHOVTNEVYY R-N, VUL. SEVASTOPOLSKA, B.2, KB.31
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАКСАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАКСАЛ" - 23073711.

Який стан компанії ТОВ "МАКСАЛ" ?

На дату 23.06.2021 контрагент ТОВ "МАКСАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАКСАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23073711 на 23.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKSAL.

Яка скорочена назва компанії 23073711 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23073711 на 23.06.2021 має таку офіційну скорочену назву ТОВ "МАКСАЛ".

Який основний КВЕД у контрагента 23073711 ?

На дату 23.06.2021 у 23073711 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKSAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 23073711 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 44.

Contracting party "MAKSAL" information

Get key details on organisation "MAKSAL". "MAKSAL" was registered on 04.04.1995. Chief executive of organisation is Madzhidova Sabina Viacheslav Kyzy. The corporate seat of "MAKSAL" is 01103, CITY KYIV, STREET KIKVIDZE, BUILDING 44.

Contracting party "MAKSAL" Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "MAKSAL" is assigned EDRPOU code 23073711. The authorised capital of organisation "MAKSAL" amounts to 1 500 000.00 UAH. Contracting party "MAKSAL" is mentioned in 16 judicial documents. Contracting party "MAKSAL" sanctions screening returned available information on the person or related persons. More of essential details on "MAKSAL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.