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TOV MAREDI TREYD

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAREDI TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРЕДІ ТРЕЙД"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
23861578
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Registration date
02.09.1998 (22 years 8 months)
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Authorised person
The size of the authorized capital
7 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 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
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 80.20 Security systems service activities
  • 81.30 Landscape service activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.31 Urban and suburban passenger land transport
  • 49.32 Taxi operation
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 56.30 Beverage serving activities
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 38.11 Collection of non-hazardous waste
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49055, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA BUDIVELNYKIV, budynok 34
Phone number: 7164239
Date of update 26.10.2020
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 23861578

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
MAKHABUB MEKHEDI KHASAN

Founder address: Ukrayina, 65074, Odeska obl., misto Odesa, VULYTSIA MARSHALA MALYNOVSKOHO, budynok 22

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV MAREDI TREYD

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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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 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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 238615715524

Date of registration: 01.07.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 238615715453

Date of cancellation of VAT payer registration: 12.03.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 603 164 UAH

State: 600 921 UAH

Local: 2 243 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 Odeskoyi 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: 12.12.1995

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 23.11.1995

Registration number: 2491

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 19.04.1997

Registration number: Ц2508

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAREDI TREYD

Description of lot Contracting entity Contract date Contract amount, UAH
Metaloplastykovi vyroby; metaloplastykovi vyroby 24 metry kvadratni
Medychnyy reabilitatsiynyy tsentr "Topolia" Natsionalnoyi hvardiyi Ukrayiny 19.12.2018 44 730
Kapitalnyy remont budynku vidpochynku na 42 osoby mrts “topolia” natsionalnoyi hvardiyi ukrayiny, inventarnyy nomer 101310043; kapitalnyy remont budynku vidpochynku na 42 osoby mrts “topolia” natsionalnoyi hvardiyi ukrayiny, inventarnyy nomer 101310043 1 roboty
Medychnyy reabilitatsiynyy tsentr "Topolia" Natsionalnoyi hvardiyi Ukrayiny 17.12.2018 2 630 155
Budivnytstvo yidalen; potochnyy remont yidalni 1 roboty
Medychnyy reabilitatsiynyy tsentr "Topolia" Natsionalnoyi hvardiyi Ukrayiny 03.12.2018 198 566
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Court Register — 10 of documents

Date of update 09.05.2021
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.
28.08.2020 Court order Economic 91191520 904/932/20
07.08.2020 Decision Economic 90824881 904/932/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
10.06.2020 Court decree Economic 89705421 904/932/20
21.02.2020 Court decree Economic 87734254 904/932/20
20.01.2020 Court decree Administrative 87043286 420/5018/19
16.01.2020 Court decree Criminal 87097937 522/8531/18
13.01.2020 Court decree Criminal 86923832 755/11871/17
02.12.2019 Court decree Administrative 86032888 420/5018/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.12.1997 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.12.1997 Change of a size of the authorized capital 375 UAH
04.12.1997 Change the address M.ODESA, TSENTRALNYY R-N VUL. RASKYDAYLIVSKA BUD. 34
Phone: 32-70-00
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАРЕДІ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАРЕДІ ТРЕЙД" - 23861578.

Який стан компанії ТОВ "МАРЕДІ ТРЕЙД" ?

На дату 09.05.2021 контрагент ТОВ "МАРЕДІ ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАРЕДІ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23861578 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAREDI TREYD.

Яка скорочена назва компанії 23861578 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23861578 на 09.05.2021 має таку офіційну скорочену назву ТОВ "МАРЕДІ ТРЕЙД".

Який основний КВЕД у контрагента 23861578 ?

На дату 09.05.2021 у 23861578 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAREDI TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 23861578 зареєстрований в 49055, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA BUDIVELNYKIV, budynok 34.

Company Information "MAREDI TREYD"

Get complete information about the "MAREDI TREYD" company. Key information about this company will help chief accountants in making decisions about whether to work with this partner. This material is located in open registries. This dataset can be accessed based on the tax number for the company with registration number 23861578. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "MAREDI TREYD" is located in Dnipro according to our catalog for the letter M, and the legal address of this company is at 49055, CITY DNIPRO, STREET BUDIVELNYKIV, BUILDING 34. Furthermore, our service can reveal even more in-depth records.

Company Data "MAREDI TREYD"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "MAREDI TREYD" include its Makhabub Mekhedi Khasan, as well as Makhabub Mekhedi Khasan. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter M in our catalog.