TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MBT

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Financial scoring

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Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MBT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МБТ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
30307828
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Registration date
15.04.1999 (20 years 3 months)
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Authorised person
  • BEREZOVSKYY MYKOLA ANTONOVYCH
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The size of the authorized capital
5 803 279.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 03142, m.Kyyiv, Sviatoshynskyy rayon, VUL. AKADEMIKA KRYMSKOHO, budynok 4A
Phone number: +380962624418
+380503570337
Факс: +380444868345

Participants and beneficiaries 30307828

Date of update 08.07.2019
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
AKTSIONERNA KOMPANIIA "OKSLAND KONSALTIN"

Founder address: VUL.ROUD TAUN A/S 222, M.TORTOLA, BRYTANSKA TERYTORIIA V INDIYSKOMU OKEANI

Amount of contribution to authorized capital:  5 771 279.00 UAH

Share (%): 99,4486%

KOMPANIIA "TISSEN KORPOREYSHN"

Founder address: VUL.BENK LEYN INTERNESHNEL TRAST BYLDINH A/C 1211, M.NASSAU, BAHAMY

Amount of contribution to authorized capital:  16 000.00 UAH

Share (%): 0,2757%

BEREZOVSKYY MYKOLA ANTONOVYCH

Founder address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VUL. ZHOVTNEVA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  16 000.00 UAH

Share (%): 0,2757%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.08.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
02-5105
Register single tax payers
(as of 23.08.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.08.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U SVIATOSHYNSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088854

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

Date of registration: 20.04.1999

Registration number: 2154

Upravlinnia PFU v Sviatoshynskomu rayoni m.Kyieva

ID code of body: 22869431

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

Date of registration: 08.10.2001

Registration number: 02-5105

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
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Court Register — 25 of documents

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.03.2019 Court decree Administrative 80756503 826/2710/13-а
25.03.2019 Court decree Administrative 80692431 826/2710/13-а
20.10.2017 Court decree Administrative 69668327 826/2710/13-а
04.10.2017 Court decree Administrative 69312763 826/2710/13-а
23.05.2017 Court decree Administrative 66747678 826/12961/13-а
12.05.2017 Court decree Administrative 66459521 826/12961/13-а
04.09.2013 Decree Administrative 33328713 826/12961/13-а
13.08.2013 Court decree Administrative 32946701 826/12961/13-а
23.04.2013 Decree Administrative 31045600 826/2710/13-а
06.03.2013 Court decree Administrative 29798079 826/2710/13-а

YouControl registered legal persons/individuals change log - 34

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Date Event Past Present
15.04.1999 Change of a type of activity 15271 - VYROBNYTSTVO NOVYKH MEBLIV (KRIM VYROBNYTSTVA MEBLIV NA ZAMOVLENNIA NASELENNIA)
15.04.1999 Change of a size of the authorized capital 48,000 UAH
15.04.1999 Change the address M.KYYIV, RADIANSKYY R-N VUL. STAROKYYIVSKA BUD. 9
Phone: 269-01-49
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "MBT"

Get complete information about the "MBT" counterparty. Complete information about this counterparty will help entrepreneurs in determining whether to work with this counterparty. This information is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 30307828. 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, "MBT" is located in Kyiv according to our catalog for the letter M, and the legal address of this counterparty is at 03142, CITY KYIV, STREET AKADEMIKA KRYMSKOHO, BUILDING 4A. Furthermore, our system can locate even more in-depth records.

Company Data "MBT"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "MBT" include its signatory Berezovskyy Mykola Antonovych, manager Berezovskyy Mykola Antonovych, as well as AKTSIONERNA KOMPANIIA "OKSLAND KONSALTIN", KOMPANIIA "TISSEN KORPOREYSHN", Berezovskyy Mykola Antonovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter M in our catalog.