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Profile
Date of update 16.02.2020
Access to current data
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Legal entity's full name
(as of 16.02.2020)
MOHYLIV-PODILSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REAL
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Ukrainian name
МОГИЛІВ-ПОДІЛЬСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕАЛ"
Legal entity's status
(as of 16.02.2020)
In the process of dissolution
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USREOU code
32055155
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Registration date
19.08.2002 (17 years 5 months)
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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 16.10 Sawmilling and planing of wood
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA VOLODYMYRSKA, budynok 57-A, ofis 15
Phone number:
Дата оновлення 11.12.2019
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 32055155

Date of update 16.02.2020
Access to current data
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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
List of legal entity founders
STARODUBTSEVA IULIIA VIKTORIVNA

Founder address: 08524, Kyyivska obl., Fastivskyy rayon, selo Motovylivska Slobidka, ST.SOROCHYY BRID 912 KM, budynok MPS, kvartyra 2

Amount of contribution to authorized capital:  37 500.00 UAH

Share (%): 100,0000%

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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.

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Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 17.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 320551510303

Date of cancellation of VAT payer registration: 07.11.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 11.12.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 21.12.2010

Rate: 6.00%

Group: 4

Date of de-registration: 12.01.2011

Information about single social contribution payer’s registration number
(as of 17.02.2020)
02-9243
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 17.02.2020)
23
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2020)
Taxpayer has outstanding taxes  517 UAH

State:  466 UAH

Local:  52 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vasylkivska 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: 21.08.2002

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, VASYLKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VASYLKIV)

ID code of body: 39393260

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

Date of registration: 19.08.2002

Registration number: 79

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, VASYLKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VASYLKIV)

ID code of body: 39393260

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

Date of registration: 28.12.2012

Registration number: 02-9243

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 88 of documents

Date of update 16.02.2020
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.
01.03.2019 Court decree Criminal 80357219 761/8140/19
01.03.2019 Court decree Criminal 80357116 761/8141/19
01.03.2019 Court decree Criminal 80357068 761/8152/19
01.03.2019 Court decree Criminal 80357051 761/8149/19
01.03.2019 Court decree Criminal 80620300 761/8138/19
09.01.2019 Court decree Criminal 79654374 761/47771/18
19.11.2018 Court decree Criminal 78344503 760/20801/18
22.10.2018 Court decree Criminal 77470352 760/21144/18
09.10.2018 Court decree Criminal 77036140 757/49133/18-к
09.10.2018 Court decree Criminal 77036148 757/49131/18-к

YouControl registered legal persons/individuals change log - 41

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Date Event Past Present
21.08.2002 Change of a type of activity 16211 - VYDOBUTOK PRYRODNYKH KAMENIV DLIA OBLYTSIUVALNYKH MATERIALIV
21.08.2002 Change of a size of the authorized capital 16,800 UAH
21.08.2002 Change the address VINNYTSKA OBL., M.MOHYLIV-PODILSKYY VUL. HAHARINA BUD. 25V
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Related individuals
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Company Information MOHYLIV-PODILSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL"

Get key information about the MOHYLIV-PODILSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL" firm. Legal information about this firm will help finance directors in making decisions about whether to work with this business partner. This data is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32055155. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, MOHYLIV-PODILSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL" is located in Other cities according to our directory for the letter M, and the legal address of this firm is at 08600, CITY INSHI NASELENI PUNKTY, STREET VOLODYMYRSKA, BUILDING 57-A, APT 15. Furthermore, our system can locate even more in-depth information.

Company Data MOHYLIV-PODILSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL"

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 MOHYLIV-PODILSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL" include its manager Starodubtseva Iuliia Viktorivna, liquidator Starodubtseva Iuliia Viktorivna, as well as Starodubtseva Iuliia Viktorivna. With the full version of our website 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 Other cities or under the letter M in our catalog.