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TOV MAKFORD

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Profile
Date of update 03.08.2021
Access to current data
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Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKFORD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКФОРД"
Legal entity's status
(as of 03.08.2021)
Dissolved
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USREOU code
30199137
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Registration date
23.11.1998 (22 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.11.2013

Record number: 1 103 117 0015 008998

Economic operator’s status: судове рішення

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Authorised person
The size of the authorized capital
34 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.52.2 Wholesale of metals and metal ores
Other:
  • 50.10.1 Sale of motor vehicles
  • 50.10.2 Sale of motor vehicles
  • 50.20.0 Maintenance and repair of motor vehicles
  • 51.87.0 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 69041, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA KREMLIVSKA, budynok 63-A
Phone number: 2891307
2891308
Date of update 11.07.2021
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.
Факс: 2891308
Date of update 11.07.2021
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 30199137

Date of update 03.08.2021
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
KULISH IHOR ANATOLIYOVYCH

Founder address: Ukrayina, 69035, Zaporizka obl., misto Zaporizhzhia, PROSPEKT MAIAKOVSKOHO, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 34 375.00 UAH

Share (%): 100,0000%

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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 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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 301991308289

Date of cancellation of VAT payer registration: 02.06.2010

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.07.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 24.11.1998

Date of de-registration: 12.11.2013

DPI U LENINSKOMU R-NI M.ZAPORIZHZHIA HU MINDOKHODIV U ZAP

ID code of body: 38732217

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

Date of registration: 30.11.1998

Registration number: 2699

Date of de-registration: 12.11.2013

De-registration number: 1308280200188

DPI U LENINSKOMU R-NI M.ZAPORIZHZHIA HU MINDOKHODIV U ZAP

ID code of body: 38732217

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

Date of registration: 27.11.1998

Registration number: 08/03-2645

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 — 8 of documents

Date of update 03.08.2021
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.
24.03.2017 Court decree Civil 65529615 333/8670/13-ц
16.02.2017 Court decree Civil 64779694 333/8670/13-ц
01.02.2017 Court decree Civil 64481678 333/8670/13-ц
21.12.2016 Court decree Civil 63640414 333/8670/13-ц
29.11.2016 Court decree Civil 63034798 333/8670/13-ц
17.10.2016 Court decree Civil 62080650 333/8670/13-ц
12.09.2016 Court decree Civil 61288104 333/8670/13-ц
22.08.2016 Decision Civil 59873088 333/8670/13-ц
13.07.2016 Court decree Civil 58942369 333/8670/13-ц
03.06.2016 Court decree Civil 58091490 333/8670/13-ц

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.11.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.11.1998 Change of a size of the authorized capital 34,375 UAH
24.11.1998 Change the address M.ZAPORIZHZHIA, LENINSKYY R-N VUL. KREMLIVSKA BUD. 63-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАКФОРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАКФОРД" - 30199137.

Який стан компанії ТОВ "МАКФОРД" ?

На дату 03.08.2021 контрагент ТОВ "МАКФОРД" має статус - Dissolved.

Яка повна назва ТОВ "МАКФОРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30199137 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKFORD.

Яка скорочена назва компанії 30199137 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30199137 на 03.08.2021 має таку офіційну скорочену назву ТОВ "МАКФОРД".

Який основний КВЕД у контрагента 30199137 ?

На дату 03.08.2021 у 30199137 основний вид економічної діяльності 51.52.2 Wholesale of metals and metal ores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKFORD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 30199137 зареєстрований в 69041, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA KREMLIVSKA, budynok 63-A.

Company Information "MAKFORD"

Get a complete profile about the "MAKFORD" legal entity. A complete profile about this legal entity will help legal departments in determining whether to work with this business. This material is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30199137. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "MAKFORD" is located in Zaporizhzhia according to our catalog for the letter M, and the legal address of this legal entity is at 69041, CITY ZAPORIZHZHIA, STREET KREMLIVSKA, BUILDING 63-A. Furthermore, our system can locate even more in-depth profiles.

Company Data "MAKFORD"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "MAKFORD" include its Kulish Ihor Anatoliyovych, Kulish Ihor Anatoliyovych, as well as Kulish Ihor Anatoliyovych. With the full version of our website you can unearth 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 Zaporizhzhia or under the letter M in our catalog.