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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIYNO-VYROBNYCHE PIDPRYIEMSTVO MARIIA

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Profile
Date of update 27.09.2021
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Legal entity's full name
(as of 27.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIYNO-VYROBNYCHE PIDPRYIEMSTVO MARIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМЕРЦІЙНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МАРІЯ"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
24455805
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Registration date
12.09.1996 (25 years)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: Donetska obl., misto Makiyivka, Kirovskyy rayon, DONETSKA OBL., M.MAKIYIVKA, KIROVSKYY R-N, VUL. DEPUTATSKA, BUD. 158

Participants and beneficiaries 24455805

Date of update 27.09.2021
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Financial scoring

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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 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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Makiyivske miske upravlinnia iustytsiyi Donetskoyi 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: 17.09.1996

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(KIROVSKYY RAYON M.MAKIYIVKA)

ID code of body: 43142826

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

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(KIROVSKYY RAYON M.MAKIYIVKA)

ID code of body: 43142826

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

Date of registration: 07.07.1998

Registration number: 05-36-04-0870

Finance
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Financial indicators, thousand UAH
Indicators 2005 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 27.09.2021
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.
18.04.2011 Decree Administrative 15933289 2а/0570/3638/2011

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
17.09.1996 Change of a type of activity 18211 - MIASNA PROMYSLOVIST (KRIM KLEIEZHELATYNOVOYI)
17.09.1996 Change of a size of the authorized capital 9,370 UAH
17.09.1996 Change the address DONETSKA OBL.,M. MAKIYIVKA,TSENTRALNO-MISKYY R-N, VUL. HLAZUNOVA, B.73
Phone: 5-25-71
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Company Information ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМЕРЦІЙНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МАРІЯ"

Get key information about the ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМЕРЦІЙНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МАРІЯ" company. Legal information about this company will assist owners in making decisions about whether to work with this supplier. This information is stored in open government registries. This dataset can be accessed based on the tax number for the company with registration number 24455805. 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 city a given legal entity is located. For instance, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМЕРЦІЙНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МАРІЯ" is located in Makiivka according to our directory for the letter T, and the legal address of this company is at Донецька обл., місто Макіївка, Кіровський район, ДОНЕЦЬКА ОБЛ., М.МАКІЇВКА, КІРОВСЬКИЙ Р-Н, ВУЛ. ДЕПУТАТСЬКА, БУД. 158. Furthermore, our system can find even more in-depth information.

Company Data ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМЕРЦІЙНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МАРІЯ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМЕРЦІЙНО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "МАРІЯ" include its , as well as . With the full version of our system you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Makiivka or under the letter T in our catalog.