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MIRHOROD

30689225

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536 factors verified

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 13.04.2024
Access to current data
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Legal entity's full name
(as of 13.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МІРГОРОД
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Legal entity's status
(as of 13.04.2024)
Not in the process of dissolution
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USREOU code
30689225
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Registration date
16.12.1999 (24 years 3 months)
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The size of the authorized capital
58 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
77.39 Надання в оренду інших машин, устатковання та товарів. н. в. і. у. (основний)

Total for this NACE code: 5 119

Active entities in Ukraine for this type of activity:

2 275 – Legal entities

2 844 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям
  • 47.42 Роздрібна торгівля телекомунікаційним устаткованням у спеціалізованих магазинах
  • 47.64 Роздрібна торгівля спортивним інвентарем у спеціалізованих магазинах
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: 95034, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КИЇВСЬКА, будинок **/**, квартира **
Phone number: 512001
Date of update 14.08.2019
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: 512002
Date of update 14.08.2019
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 30689225

Date of update 13.04.2024
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
АКІШЕВ ГРИГОРІЙ ОЛЕКСАНДРОВИЧ

Founder address: 95000, Автономна Республіка Крим, місто Сімферополь, Залізничний район, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок 21, квартира 12

Amount of contribution to authorized capital: 55 100.00 UAH

Share (%): 95,00%

АКІШЕВА СВІТЛАНА МИХАЙЛІВНА

Founder address: 95017, Автономна Республіка Крим, місто Сімферополь, Київський район, ВУЛИЦЯ ЛЕНІНГРАДСЬКА, будинок 1

Amount of contribution to authorized capital: 2 900.00 UAH

Share (%): 5,00%

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.

Ownership and permissions MIRHOROD

Trademarks (archive)
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 14.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 306892201286

Date of cancellation of VAT payer registration: 08.06.2000

Reason of cancellation: re-registration (without changing the registered office)

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

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
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
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 17.12.1999

Registration number: 8220

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 17.12.1999

Registration number: 14047064Е

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 - 11

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Date Event Past Present
16.12.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.12.1999 Change of a size of the authorized capital 58,000 UAH
16.12.1999 Change the address M.SIMFEROPOL, KYYIVSKYY R-N VUL. KYYIVSKA BUD. **/**, KB. **
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Company Information "МІРГОРОД"

Get key information about the "МІРГОРОД" business. A complete profile about this business will help chief accountants in deciding whether to work with this business. This profile is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30689225. Based on an enterprise’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 business is located. For instance, "МІРГОРОД" is located in Other cities according to our catalog for the letter T, and the legal address of this business is at 95034, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КИЇВСЬКА, будинок **/**, квартира **. Furthermore, our service can reveal even more in-depth records.

Company Data "МІРГОРОД"

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 "МІРГОРОД" include its Акішев Григорій Олександрович, Акішев Григорій Олександрович, as well as Акішев Григорій Олександрович, Акішева Світлана Михайлівна. With the full version of our system you can locate 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 Other cities or under the letter T in our catalog.