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ТОВ "МІДЕЛ"

30950104

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

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 10.02.2025
Access to current data
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Legal entity's full name
(as of 10.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МІДЕЛ
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Legal entity's status

(as of 10.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
30950104
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Registration date
27.07.2000 (24 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.04.2019

Record number: 1 227 172 0014 001965

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person
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  • ЛАТИНІН АНДРІЙ ВІКТОРОВИЧ
  • ЛАТИНІН АНДРІЙ ВІКТОРОВИЧ
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.70.0 Інші види оптової торгівлі
Other:
  • 74.20.1 Діяльність у сфері інжинірингу
  • 45.31.1 Монтаж електропроводки і арматури
  • 45.25.4 Монтаж металевих конструкцій
  • 45.21.1 Будівництво будівель
  • 26.82.0 Виробництво неметалевих мінеральних виробів, н. в. і. г.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Кривий Ріг, ВУЛ.ШОСТАКОВИЧА, будинок **
Phone number: +380564958255
Date of update 10.02.2025
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 30950104

Date of update 10.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
ГОНТА ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 50081, Дніпропетровська обл., місто Кривий Ріг, МІКРОРАЙОН 5-Й ЗАРІЧНИЙ, будинок 11, квартира 21

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50,00%

ЛАТИНІН АНДРІЙ ВІКТОРОВИЧ

Founder address: Україна, 50082, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ЕНЕРГЕТИКІВ, будинок 22

Amount of contribution to authorized capital: 5 900.00 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 11.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309501004832

Date of cancellation of VAT payer registration: 27.04.2009

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.10.2019)
Dissolved
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
Виконавчий комітет Криворізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.08.2000

Date of de-registration: 01.04.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВНІЧНЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (ПОКРОВСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 39394856

Information about institutional register: Реєстр платників податків

Date of registration: 10.08.2000

Registration number: 1497

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВНІЧНЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (ПОКРОВСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 39394856

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.08.2000

Registration number: 0413041594

Date of de-registration: 01.04.2019

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 10.02.2025
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 court proceedings Decision No. Case No.
12.03.2012 Administrative 55652218 2а/0470/15859/11
09.02.2010 Court ruling Economic 10756916 33/429-09
14.07.2009 Court order Economic 4852467 33/344-09

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.08.2000 Change of a size of the authorized capital 11,800 UAH
04.08.2000 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, ZHOVTNEVYY R-N VUL. SHOSTAKOVYCHA BUD. **
Phone: ***-***-***
04.08.2000 Change of a director IEREMENKO IURIY FEDOROVYCH
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"МІДЕЛ" Information

Get a complete profile about the "МІДЕЛ" legal entity. Complete information about this legal entity will help security services in making decisions about whether to work with this supplier. This data can be found in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 30950104. Based on a legal entity’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 legal entity is located. For instance, "МІДЕЛ" is located in Kryvyi Rih according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Кривий Ріг, ВУЛ.ШОСТАКОВИЧА, будинок **. Furthermore, our system can reveal even more in-depth records.

"МІДЕЛ" Data

Our database contains information about founders 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 "МІДЕЛ" include its Латинін Андрій Вікторович, Латинін Андрій Вікторович, as well as Гонта Олександр Іванович, Латинін Андрій Вікторович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kryvyi Rih or under the letter M in our catalog.