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TZOV DEREV - MHT

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Profile
Date of update 24.11.2020
Access to current data
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Legal entity's full name
(as of 24.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEREV-MHT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕРЕВ-МГТ"
Legal entity's status
(as of 24.11.2020)
Dissolved
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USREOU code
31932285
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Registration date
20.02.2006 (14 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.06.2009

Record number: 1 227 117 0005 005601

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.30.0 Manufacture of other builders' carpentry and joinery
Other:
  • 20.51.0 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 36.12.1 Manufacture of office and shop furniture
  • 36.14.2 Manufacture of other furniture
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.47.1 Wholesale of furniture, carpets and lighting equipment
All types of activities Hide
Contacts
Address: 50063, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VULYTSIA HEORHA OTSA, budynok 5
Phone number: +380564655891
Date of update 19.06.2020
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 31932285

Date of update 24.11.2020
Access to current data
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Information about legal entity’s governing body
MEETING OF 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
HAVRYLOV VASYL PETROVYCH

Founder address: 50085, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, BULVAR MARSHALA VASYLEVSKOHO, budynok 1, kvartyra 14

Amount of contribution to authorized capital:  5 600.00 UAH

Share (%): 40,0000%

MAZNYTSIA BORYS HRYHOROVYCH

Founder address: 50035, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VULYTSIA FABRYCHNA, budynok 1J, kvartyra 1

Amount of contribution to authorized capital:  4 200.00 UAH

Share (%): 30,0000%

SLIUSAR IRYNA VIKTORIVNA

Founder address: 50089, Dnipropetrovska obl., misto Kryvyy Rih, Ternivskyy rayon, VULYTSIA ADMIRALA HOLOVKA, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  4 200.00 UAH

Share (%): 30,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319322804833

Date of cancellation of VAT payer registration: 24.11.2005

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2020)
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
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 1 of documents

Date of update 24.11.2020
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.
09.06.2009 Court decree Economic 3822127 б29/259-08
20.11.2008 Decree Economic 2419767 б29/259-08
11.11.2008 Court decree Economic 2324249 б29/259-08

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.04.2002 Change of a type of activity 15230 - VYROBNYTSTVO BUDIVELNYKH DETALEY Z DEREVYNY I PLYT NA DEREVNIY OSNOVI
19.04.2002 Change of a size of the authorized capital 14,000 UAH
19.04.2002 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, ZHOVTNEVYY R-N VUL. HEORHA OTSA BUD. 5
Phone: 65-58-91
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Company Information "DEREV-MHT"

Get complete information about the "DEREV-MHT" company. Legal information about this company will help owners in deciding whether to work with this entrepreneur. This information is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 31932285. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "DEREV-MHT" is located in Kryvyi Rih according to our directory for the letter D, and the legal address of this company is at 50063, CITY KRYVYI RIH, STREET HEORHA OTSA, BUILDING 5. Furthermore, our service can find even more in-depth profiles.

Company Data "DEREV-MHT"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "DEREV-MHT" include its signatory Havrylov Vasyl Petrovych, manager Havrylov Vasyl Petrovych, liquidator Upravlinnia Pensiynoho Fondu Ukrayiny V Zhovtnevomu Rayoni M Kryvoho Rohu, as well as Havrylov Vasyl Petrovych, Maznytsia Borys Hryhorovych, Sliusar Iryna Viktorivna. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter D in our catalog.