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METRO KESH END KERI UKRAYINA

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Profile
Date of update 18.05.2021
Access to current data
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Legal entity's full name
(as of 18.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU METRO KESH END KERI UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕТРО КЕШ ЕНД КЕРІ УКРАЇНА"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
32049199
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Registration date
13.05.2002 (19 years)
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Authorised person
The size of the authorized capital
510 842 386.16 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.92 Packaging activities
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 56.10 Restaurants and mobile food service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: Ukrayina, 02140, misto Kyyiv, PROSPEKT PETRA HRYHORENKA, budynok 43
Web page: uis.ipcmu.am
Date of update 18.05.2021
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.
E-mail: pr@metro.ua,
Date of update 18.05.2021
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.
Phone number: +380444921000
Date of update 18.05.2021
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: +380444921100
Date of update 18.05.2021
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 32049199

Date of update 18.05.2021
Access to current data
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ/ДИРЕКТОР КОМЕРЦІЙНИЙ (З УПРАВЛІННЯ КОМЕРЦІЙНОЮ ДІЯЛЬНІСТЮ), ДИРЕКТОР З УПРАВЛІННЯ ПЕРСОНАЛОМ
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKA OPTOVO-TORHOVELNA KOMPANIIA"

Founder’s USREOU code 32855453

Founder address: Ukrayina, 02140, misto Kyyiv, PROSPEKT PETRA HRYHORENKA, budynok 43

Amount of contribution to authorized capital: 14 119 460.00 UAH

Share (%): 2,7640%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO MENEDZHMENT UKRAYINA"

Founder’s USREOU code 34770707

Founder address: Ukrayina, 02140, misto Kyyiv, pr.Hryhorenka Petra, budynok 43

Amount of contribution to authorized capital: 496 722 926.16 UAH

Share (%): 97,2360%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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Affiliates and assigns 32049199

Date of update 18.05.2021
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
Data on legal entity's separated divisions
FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U M. LUHANSK

Separate subdivision’s USREOU code: 34182554

Separate subdivision’s registered office: Ukrayina, 91021, Luhanska obl., misto Luhansk, VULYTSIA ANDRIIA LINOVA, budynok 120.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U M. LVIV

Separate subdivision’s USREOU code: 33738809

Separate subdivision’s registered office: Ukrayina, 79000, Lvivska obl., misto Lviv, VULYTSIA HORODOTSKA, budynok 300.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" № 26

Separate subdivision’s USREOU code: 33632344

Separate subdivision’s registered office: Ukrayina, 52005, Dnipropetrovska obl., Dniprovskyy r-n, selyshche miskoho typu Slobozhanske, VULYTSIA KASHTANOVA, budynok 1.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU"METRO KESH END KERI UKRAYINA" U M. KHARKOVI

Separate subdivision’s USREOU code: 26524858

Separate subdivision’s registered office: Ukrayina, 61080, KHarkivska obl., misto KHarkiv, PROSPEKT HAHARINA, budynok 187/1.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U M. KRYVYY RIH

Separate subdivision’s USREOU code: 34289263

Separate subdivision’s registered office: Ukrayina, 50036, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA BYKOVA, budynok 31.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U M. ODESI

Separate subdivision’s USREOU code: 33344417

Separate subdivision’s registered office: Ukrayina, 65033, Odeska obl., misto Odesa, VULYTSIA AEROPORTIVSKA, budynok 29.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" № 14

Separate subdivision’s USREOU code: 26561569

Separate subdivision’s registered office: Ukrayina, 49041, Dnipropetrovska obl., misto Dnipro, ZAPORIZKE SHOSE, budynok 63.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U M. POLTAVA

Separate subdivision’s USREOU code: 34544301

Separate subdivision’s registered office: Ukrayina, 38714, Poltavska obl., Poltavskyy r-n, selo Suprunivka, KYYIVSKE SHOSE, budynok 1-A.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U M. DONETSK

Separate subdivision’s USREOU code: 33541980

Separate subdivision’s registered office: Ukrayina, 83080, Donetska obl., misto Donetsk, PROSPEKT LENINSKYY, budynok 148.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U M. DONETSK-2

Separate subdivision’s USREOU code: 33632370

Separate subdivision’s registered office: Ukrayina, 83007, Donetska obl., misto Donetsk, VULYTSIA ZLITNA, budynok 7.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA U M.VINNYTSIA

Separate subdivision’s USREOU code: 35199108

Separate subdivision’s registered office: Ukrayina, 23223, Vinnytska obl., Vinnytskyy r-n, selo Zarvantsi, KHMELNYTSKE SHOSE, 0,5 KM, budynok 1.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U M. ZAPORIZHZHIA

Separate subdivision’s USREOU code: 35262478

Separate subdivision’s registered office: Ukrayina, 69050, Zaporizka obl., misto Zaporizhzhia, ORIKHIVSKE SHOSE , budynok 7-A.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" V M. CHERNIVTSI

Separate subdivision’s USREOU code: 35510528

Separate subdivision’s registered office: Ukrayina, 58007, CHernivetska obl., misto CHernivtsi, VULYTSIA OSTAPA VILSHYNY, budynok 1-D.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" V M. MYKOLAYIV

Separate subdivision’s USREOU code: 35510514

Separate subdivision’s registered office: Ukrayina, 58007, Mykolayivska obl., misto Mykolayiv, PROSPEKT HEROYIV UKRAYINY, budynok 9-D.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U M. RIVNE

Separate subdivision’s USREOU code: 35510886

Separate subdivision’s registered office: Ukrayina, 33024, Rivnenska obl., misto Rivne, VULYTSIA MAKAROVA, budynok 21.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" № 31

Separate subdivision’s USREOU code: 35871457

Separate subdivision’s registered office: Ukrayina, 65037, Odeska obl., Ovidiopolskyy r-n, selo Lymanka, PROSPEKT MARSHALA ZHUKOVA, budynok 101-M.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U SELI VOVCHYNETS

Separate subdivision’s USREOU code: 35995663

Separate subdivision’s registered office: Ukrayina, 76006, Ivano-Frankivska obl., misto Ivano-Frankivsk, selo Vovchynets, VULYTSIA VOVCHYNETSKA, budynok 225 M.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U MISTI MAKIYIVKA

Separate subdivision’s USREOU code: 36159883

Separate subdivision’s registered office: Ukrayina, 86123, Donetska obl., misto Makiyivka, VULYTSIA TERYKONNA, budynok 7.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U MISTI MARIUPOL

Separate subdivision’s USREOU code: 36272508

Separate subdivision’s registered office: Ukrayina, 87512, Donetska obl., misto Mariupol, SHOSE ZAPORIZKE, budynok 4.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U SMT MALA DANYLIVKA

Separate subdivision’s USREOU code: 36423606

Separate subdivision’s registered office: Ukrayina, 62341, KHarkivska obl., Derhachivskyy r-n, selyshche miskoho typu Mala Danylivka, VULYTSIA KILTSEVYY SHLIAKH, budynok 8.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U M. LVIV-2

Separate subdivision’s USREOU code: 37331805

Separate subdivision’s registered office: Ukrayina, 79037, Lvivska obl., misto Lviv, VULYTSIA DZHORDZHA VASHYNHTONA, budynok 8 H.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U M. LUTSK

Separate subdivision’s USREOU code: 37788738

Separate subdivision’s registered office: Ukrayina, 43020, Volynska obl., misto Lutsk, VULYTSIA ELEKTROAPARATNA, budynok 3.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U M. ZHYTOMYR

Separate subdivision’s USREOU code: 37961056

Separate subdivision’s registered office: Ukrayina, 10000, ZHytomyrska obl., misto ZHytomyr, PROSPEKT NEZALEZHNOSTI, budynok 55-V.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U MISTI ODESA

Separate subdivision’s USREOU code: 38193287

Separate subdivision’s registered office: Ukrayina, 65000, Odeska obl., misto Odesa, MYKOLAYIVSKA DOROHA, budynok 307/1.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U MISTI TERNOPIL №64/2

Separate subdivision’s USREOU code: 42707818

Separate subdivision’s registered office: Ukrayina, 46008, Ternopilska obl., misto Ternopil, VULYTSIA HAYOVA, budynok 48 A.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U MISTI CHERNIHIV

Separate subdivision’s USREOU code: 43170853

Separate subdivision’s registered office: Ukrayina, 14021, CHernihivska obl., misto CHernihiv, VULYTSIA STAROBILOUSKA, budynok 77.

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAYINA" U M. TERNOPIL №64

Separate subdivision’s USREOU code: 44224365

Separate subdivision’s registered office: Ukrayina, 46400, Ternopilska obl., misto Ternopil, vul.Obyizna, budynok 32.

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Ownership and permissions METRO KESH END KERI UKRAYINA

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Amount of sanction lists
8 of sanction lists
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 320491926510

Date of registration: 03.06.2002

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.05.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.05.2002

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 21.05.2002

Registration number: 133-05

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 26.01.2007

Registration number: 03-23571

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU METRO KESH END KERI UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Pro- service rukavytsi p/e 500 sht/up; pro- service rukavytsi p/e 500 sht/up 2 upakovka
Natsionalnyy muzey-zapovidnyk ukrayinskoho honcharstva 14.05.2021 310
Zapravky ta prypravy; zapravky ta prypravy 75 sht
VSP "Ivano-Frankivskyy fakhovyy koledzh restorannoho servisu i turyzmu Natsionalnoho universytetu kharchovykh tekhnolohiy" 14.05.2021 2 000
Fib stakan paperovyy 400ml up/50sht blakytnyy. ; fib stakan paperovyy 400ml up/50sht blakytnyy. 1 shtuky
Natsionalnyy muzey-zapovidnyk ukrayinskoho honcharstva 14.05.2021 90
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Court Register — > 100 of documents

Date of update 18.05.2021
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.
27.04.2021 Court decree Economic 96569415 916/2433/20
27.04.2021 Decree Economic 96627981 916/2433/20
27.04.2021 Court decree Criminal 96616958 462/4012/20
27.04.2021 Court decree Criminal 96622884 754/16016/20
26.04.2021 Court decree Criminal 96515751 344/10653/20
23.04.2021 Verdict Criminal 96523088 295/3500/21
22.04.2021 Verdict Criminal 96460830 753/6626/21
20.04.2021 Court decree Economic 96448198 916/2433/20
20.04.2021 Court decree Economic 96448199 916/2433/20
20.04.2021 Court decree Economic 96482888 916/2433/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.05.2002 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.05.2002 Change of a size of the authorized capital 2,131,200 UAH
15.05.2002 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. VOLODYMYRSKA BUD. 23A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МЕТРО КЕШ ЕНД КЕРІ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЕТРО КЕШ ЕНД КЕРІ УКРАЇНА" - 32049199.

Який стан компанії ТОВ "МЕТРО КЕШ ЕНД КЕРІ УКРАЇНА" ?

На дату 18.05.2021 контрагент ТОВ "МЕТРО КЕШ ЕНД КЕРІ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЕТРО КЕШ ЕНД КЕРІ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32049199 на 18.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU METRO KESH END KERI UKRAYINA.

Яка скорочена назва компанії 32049199 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32049199 на 18.05.2021 має таку офіційну скорочену назву ТОВ "МЕТРО КЕШ ЕНД КЕРІ УКРАЇНА".

Який основний КВЕД у контрагента 32049199 ?

На дату 18.05.2021 у 32049199 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU METRO KESH END KERI UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 32049199 зареєстрований в Ukrayina, 02140, misto Kyyiv, PROSPEKT PETRA HRYHORENKA, budynok 43.

Contracting party "METRO KESH END KERI UKRAYINA" information

Get key details on company "METRO KESH END KERI UKRAYINA". "METRO KESH END KERI UKRAYINA" was registered on 13.05.2002. Chief executive of firm is Vdovychenko Olena Serhiyivna, Bryzhak Iryna Valeriyivna, Tsvykh Andriy Volodymyrovych, Vdovychenko Olena Serhiyivna, Stopin Vsevolod Volodymyrovych. The corporate seat of "METRO KESH END KERI UKRAYINA" is 02140, CITY KYIV, AVENUE PETRA HRYHORENKA, BUILDING 43.

Contracting party "METRO KESH END KERI UKRAYINA" Information

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "METRO KESH END KERI UKRAYINA" is assigned EDRPOU code 32049199. The authorised capital of company "METRO KESH END KERI UKRAYINA" amounts to 510 842 386.16 UAH. Contracting party "METRO KESH END KERI UKRAYINA" is mentioned in > 100 judicial documents. Contracting party "METRO KESH END KERI UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "METRO KESH END KERI UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.