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MIKO

24131184

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 21.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МІКО
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Legal entity's status
(as of 21.05.2024)
Dissolved
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USREOU code
24131184
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Registration date
25.01.1996 (28 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.11.2011

Record number: 1 480 111 0009 010962

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.31.0 Роздрібна торгівля фармацевтичними товарами (основний)
Other:
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 74.50.0 Підбір та забезпечення персоналом
  • 93.05.0 Надання інших індивідуальних послуг
Contacts
Location of the legal entity: 61135, Харківська обл., місто Харків, ВУЛ.ГЕРОЇВ ПРАЦІ, будинок **, квартира **
Phone number: 3920328
3644248
Date of update 16.06.2016
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 24131184

Date of update 21.05.2024
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/members
КРАЄЦЬ ОЛЕНА ОЛЕКСІЇВНА

Founder address: 61135, Харківська обл., місто Харків, Московський район, ВУЛ.ГЕРОЇВ ПРАЦІ, будинок 12, квартира 22

Amount of contribution to authorized capital: 187.50 UAH

Share (%): 50,00%

РУДМАН МИХАЙЛО СЕМЕНОВИЧ

Founder address: 61135, Харківська обл., місто Харків, Московський район, ВУЛ.ГЕРОЇВ ПРАЦІ, будинок 22, квартира 22

Amount of contribution to authorized capital: 187.50 UAH

Share (%): 50,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.07.1998 Change of a type of activity 71212 - APTECHNI ZAKLADY
13.07.1998 Change of a size of the authorized capital 375 UAH
13.07.1998 Change the address M.KHARKIV, MOSKOVSKYY R-N VUL. HEROYIV PRATSI BUD. **, KB. **
Phone: ***-***-***
Related individuals
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Company Information "МІКО"

Get key information about the "МІКО" firm. Legal information about this firm will assist investors in making decisions about whether to work with this supplier. This material is contained in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 24131184. Based on a company’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 company is located. For instance, "МІКО" is located in Kharkiv according to our catalog for the letter T, and the legal address of this firm is at 61135, Харківська обл., місто Харків, ВУЛ.ГЕРОЇВ ПРАЦІ, будинок **, квартира **. Furthermore, our service can locate even more in-depth records.

Company Data "МІКО"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "МІКО" include its Падучак Тамара Сергіївна, Краєць Олена Олексіївна, Краєць Олена Олексіївна, as well as Краєць Олена Олексіївна, Рудман Михайло Семенович. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter T in our catalog.