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TOV OMEHA MINERALZ UKRAYINA

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OMEHA MINERALZ UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМЕГА МІНЕРАЛЗ УКРАЇНА "
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
31925959
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Registration date
22.03.2002 (18 years 8 months)
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Authorised person
The size of the authorized capital
2 019 530.38 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.99 Manufacture of other non-metallic mineral products n.e.c.
Other:
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 08800, Kyyivska obl., Myronivskyy rayon, misto Myronivka, PROVULOK ZAKHARCHENKA, budynok 2
E-mail: welcome@omegaminerals.com.ua
Date of update 28.10.2020
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.
Phone number: +380445024750
+380457452005
Date of update 28.10.2020
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: +380445024745
Date of update 28.10.2020
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 31925959

Date of update 01.12.2020
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
Final beneficiary owner (controller)
KRAMARENKO IEVHEN OLEKSADROVYCH

Founder address: UKRAYINA, 03048, M. KYYIV, SOLOMIANSKYY RAYON, VUL. IVANA PULIUIA, BUD. 2-E, KV.12

ANDREIEVA IRYNA ANDRIYIVNA

Founder address: UKRAYINA, 02154, M. KYYIV, DNIPROVSKYY RAYON, VUL. ENTUZIASTIV, BUD. 12, KV. 121

VAYNBERH ALLEN ANNA

Founder address: KH1121112, SHVEYTSARIIA, M.VERIE, VULYTSIA SHEMEN DE RASS,11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROSVIT"

Founder’s USREOU code 32547143

Founder address: Ukrayina, 08800, Kyyivska obl., Myronivskyy r-n, misto Myronivka, PROVULOK ZAKHARCHENKA, budynok 2

Amount of contribution to authorized capital:  1 009 765.19 UAH

Share (%): 50,0000%

AKTSIONERNE TOVARYSTVO "AT INVESTITSIIA"

Founder address: SHveytsariia, 1255, misto VERIE, vulytsia SHEMEN DE RASS, budynok 21

Amount of contribution to authorized capital:  1 009 765.19 UAH

Share (%): 50,0000%

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Ownership and permissions TOV OMEHA MINERALZ UKRAYINA

Trademarks
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2020)
Valid VAT certificate

Taxpayer identification number: 319259510155

Date of registration: 27.06.2002

Canceled VAT certificate

Taxpayer identification number (cancelled): 319259510155

Date of cancellation of VAT payer registration: 11.03.2004

Reason of cancellation: voluntary liquidation

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

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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
Myronivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 29.03.2002

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, MYRONIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MYRONIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 09.04.2002

Registration number: 577

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, MYRONIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MYRONIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 23.05.2003

Registration number: 102204.1774

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 01.12.2020
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.
02.11.2018 Court decree Administrative 77661704 810/217/18
19.09.2018 Decree Administrative 76660674 810/217/18
16.07.2018 Court decree Administrative 75325336 810/217/18
16.07.2018 Court decree Administrative 75325339 810/217/18
21.06.2018 Court decree Administrative 74869892 810/217/18
07.06.2018 Court decree Administrative 74511533 810/217/18
25.04.2018 Decision Administrative 73809426 810/217/18
30.01.2018 Court decree Administrative 71907130 810/217/18
15.01.2018 Court decree Administrative 71654561 810/217/18
20.09.2016 Decree Administrative 62212048 810/2672/16

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
29.03.2002 Change of a type of activity 87300 - ZAHOTKONTORY PO ZBYRANNIU METALOBRUKHTU TA UTYLIU
29.03.2002 Change of a size of the authorized capital 14,000 UAH
29.03.2002 Change the address M.KYYIV, PECHERSKYY R-N VUL. LIESKOVA BUD. 1A LIT."A"
Phone: 264-98-32
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Company Information "OMEHA MINERALZ UKRAYINA "

Get key information about the "OMEHA MINERALZ UKRAYINA " business. Key information about this business will assist directors in making decisions about whether to work with this business. This data is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31925959. Based on a firm’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, "OMEHA MINERALZ UKRAYINA " is located in Other cities according to our directory for the letter O, and the legal address of this business is at 08800, CITY INSHI NASELENI PUNKTY, LANE ZAKHARCHENKA, BUILDING 2. Furthermore, our service can find even more in-depth profiles.

Company Data "OMEHA MINERALZ UKRAYINA "

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 "OMEHA MINERALZ UKRAYINA " include its manager Bohdanov Oleh Borysovych, predstavnyk Bohdanov Oleh Borysovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROSVIT", AKTSIONERNE TOVARYSTVO "AT INVESTITSIIA", Kramarenko Ievhen Oleksadrovych, Andreieva Iryna Andriyivna, Vaynberh Allen Anna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter O in our catalog.