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TOV NK MK MRIIA

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Profile
Date of update 02.08.2021
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Legal entity's full name
(as of 02.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVOKAKHOVSKYY MIASOKOMBINAT MRIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВОКАХОВСЬКИЙ М'ЯСОКОМБІНАТ "МРІЯ"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
31278091
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Registration date
23.05.2001 (20 years 2 months)
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Authorised person
The size of the authorized capital
10 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.11 Processing and preserving of meat
Other:
  • 10.13 Production of meat and poultry meat products
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 74988, KHersonska obl., misto Nova Kakhovka, misto Tavriysk, VULYTSIA PROMYSLOVA, budynok 4 B
Phone number: +380554974867
+380554974767
Date of update 06.07.2021
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: +380554974867
Date of update 06.07.2021
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 31278091

Date of update 02.08.2021
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКЦІЯ, ГЕНЕРАЛЬНИЙ ДИРЕКТОР, ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SOTNYKOV VITALIY PAVLOVYCH

Founder address: UKRAYINA, 61110 KHARKIVSKA OBLAST MISTO KHARKIV RAYON FRUNZENSKYY VULYTSIA FERHANSKA, BUDYNOK 21, KVARTYRA 12

List of legal entity founders
SOTNYKOV VITALIY PAVLOVYCH

Founder address: Ukrayina, 61110, KHarkivska obl., misto KHarkiv, VULYTSIA FERHANSKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 10 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV NK MK MRIIA

Trademarks
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Vehicles
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Licences
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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 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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 312780921025

Date of registration: 10.07.2001

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil reiestratsiyi Novokakhovskoyi 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: 08.06.2001

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, NOVOKAKHOVSKE UPRAVLINNIA, NOVOKAKHOVSKA DPI (NOVOKAKHOVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 01.06.2001

Registration number: 276

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, NOVOKAKHOVSKE UPRAVLINNIA, NOVOKAKHOVSKA DPI (NOVOKAKHOVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 31.05.2001

Registration number: 21/15-1496

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVOKAKHOVSKYY MIASOKOMBINAT MRIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 kod 15110000-2 miaso (miaso dlia filiyi "kakhovska hes imeni p.s,neporozhnoho" prat "ukrhidroenerho"); dk 021:2015 kod 15110000-2 miaso (miaso dlia filiyi "kakhovska hes imeni p.s,neporozhnoho" prat "ukrhidroenerho") 450 kilohramy
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" 29.12.2020 49 607
Produkty kharchuvannia ta miasna produktsiia v asortymenti. asortyment, kilkist, tsina za odynytsiu vstanovliuietsia na pidstavi uzhodzhenykh spetsyfikatsiy, iaki ie nevid’iemnoiu chastynoiu dohovoru i skladaiutsia na pidstavi oformlennia zaiavky pokuptsia pry postavtsi konkretnykh partiy tovaru protiahom terminu diyi dohovoru; produkty kharchuvannia ta miasna produktsiia v asortymenti. asortyment, kilkist, tsina za odynytsiu vstanovliuietsia na pidstavi uzhodzhenykh spetsyfikatsiy, iaki ie nevid’iemnoiu chastynoiu dohovoru i skladaiutsia na pidstavi oformlennia zaiavky pokuptsia pry postavtsi konkretnykh partiy tovaru protiahom terminu diyi dohovoru 1 posl.
DERZHAVNE PIDPRYIEMSTVO "KONSTRUKTORSKE BIURO "PIVDENNE" IM. M.K.IANHELIA" 22.05.2020 990 000
Potrukhy (pechinka svyniacha); pechinka svyniacha 5.3 kh
NOVOKAKHOVSKYY PRYLADOBUDIVNYY FAKHOVYY KOLEDZH 10.02.2020 212
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Court Register — 24 of documents

Date of update 02.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.11.2020 Court decree Criminal 92788038 766/16025/18
05.08.2020 Court decree Criminal 90793537 766/16025/18
04.02.2020 Court decree Criminal 87341706 766/16025/18
30.01.2020 Court decree Criminal 87323708 766/16025/18
15.10.2019 Court decree Criminal 84966606 766/16025/18
15.10.2019 Court decree Criminal 84966630 766/16025/18
09.10.2019 Court decree Criminal 84836314 766/16025/18
09.10.2019 Court decree Criminal 84836308 766/16025/18
09.10.2019 Court decree Criminal 84836311 766/16025/18
09.10.2019 Court decree Criminal 84836316 766/16025/18

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
08.06.2001 Change of a type of activity 18211 - MIASNA PROMYSLOVIST (KRIM KLEIEZHELATYNOVOYI)
08.06.2001 Change of a size of the authorized capital 300,000 UAH
08.06.2001 Change the address KHERSONSKA OBL., M.NOVA KAKHOVKA, M.TAVRIYISK VUL. PROMYSLOVA BUD. 4
Phone: 5-08-10
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Часті запитання

Який ЕГРПОУ компанії ТОВ НК МК "МРІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ НК МК "МРІЯ" - 31278091.

Який стан компанії ТОВ НК МК "МРІЯ" ?

На дату 02.08.2021 контрагент ТОВ НК МК "МРІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ НК МК "МРІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31278091 на 02.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVOKAKHOVSKYY MIASOKOMBINAT MRIIA.

Яка скорочена назва компанії 31278091 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31278091 на 02.08.2021 має таку офіційну скорочену назву ТОВ НК МК "МРІЯ".

Який основний КВЕД у контрагента 31278091 ?

На дату 02.08.2021 у 31278091 основний вид економічної діяльності 10.11 Processing and preserving of meat.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NOVOKAKHOVSKYY MIASOKOMBINAT MRIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 31278091 зареєстрований в 74988, KHersonska obl., misto Nova Kakhovka, misto Tavriysk, VULYTSIA PROMYSLOVA, budynok 4 B.

Company Information "NOVOKAKHOVSKYY MIASOKOMBINAT "MRIIA"

Get key facts about the "NOVOKAKHOVSKYY MIASOKOMBINAT "MRIIA" company. Complete information about this company will assist purchasing departments in determining whether to work with this business partner. This profile is contained in open registries. This collection of data can be accessed using the tax number for the company with registration number 31278091. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "NOVOKAKHOVSKYY MIASOKOMBINAT "MRIIA" is located in Other cities according to our directory for the letter N, and the legal address of this company is at 74988, CITY INSHI NASELENI PUNKTY, STREET PROMYSLOVA, BUILDING 4 B. Furthermore, our system can uncover even more in-depth information.

Company Data "NOVOKAKHOVSKYY MIASOKOMBINAT "MRIIA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "NOVOKAKHOVSKYY MIASOKOMBINAT "MRIIA" include its Sotnykov Vitaliy Pavlovych, Metolkin Viktor Pavlovych, as well as Sotnykov Vitaliy Pavlovych, Sotnykov Vitaliy Pavlovych. With the full version of our site you can find 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 Other cities or under the letter N in our catalog.