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MEHAMET

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Profile
Date of update 17.10.2021
Access to current data
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Legal entity's full name
(as of 17.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHAMET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГАМЕТ"
Legal entity's status
(as of 17.10.2021)
Not in the process of dissolution
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USREOU code
32092239
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Registration date
18.09.2002 (19 years)
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Authorised person
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03150, misto Kyyiv, vul.Predslavynska, budynok 34, lit. B
E-mail: megamet2011@meta.ua
Date of update 11.10.2021
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: +380502424707
Date of update 11.10.2021
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.

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Participants and beneficiaries 32092239

Date of update 17.10.2021
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
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
TUMANOVA TETIANA OLEKSANDRIVNA

Founder address: Ukrayina, 84510, Donetska obl., misto Bakhmut, VULYTSIA IUVILEYNA, budynok 122, kvartyra 121

Amount of contribution to authorized capital: 16 500.00 UAH

Share (%): 100,0000%

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

TUMANOVA TETIANA OLEKSANDRIVNA
Ukrayina, 84510, Donetska obl., Bakhmutskyy r-n, misto Bakhmut, vul.IUvileyna, budynok 121, kvartyra 211.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions MEHAMET

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 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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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 18.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.10.2021)
Valid VAT certificate

Taxpayer identification number: 320922305638

Date of registration: 31.01.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 320922305638

Date of cancellation of VAT payer registration: 22.12.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2021)
Taxpayer has 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
Pecherska 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: 19.09.2002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 23.09.2002

Registration number: 06306746

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 23.09.2002

Registration number: 05-16-04-6902

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

Court Register — 13 of documents

Date of update 17.10.2021
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.
26.07.2021 Court decree Administrative 98585070 640/9128/19
23.06.2021 Decree Administrative 97839265 640/9128/19
23.06.2021 Decree Administrative 97839267 640/9128/19
26.05.2021 Court decree Administrative 97212508 640/9128/19
26.05.2021 Court decree Administrative 97212509 640/9128/19
15.03.2021 Decision Administrative 95943882 640/9128/19
07.09.2020 Court decree Administrative 91353031 640/4002/19
17.08.2020 Court decree Economic 91016923 905/3071/17
12.08.2020 Decree Economic 90989826 905/3071/17
17.07.2020 Court decree Economic 90465600 905/3071/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.09.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
19.09.2002 Change of a size of the authorized capital 16,500 UAH
19.09.2002 Change the address M.DONETSK, KALININSKYY R-N PR-T ILLICHA BUD. 89
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Company "МЕГАМЕТ" data

Get legal information on organisation "МЕГАМЕТ". "МЕГАМЕТ" was registered on 18.09.2002. Authorised person of undertaking is Туманова Тетяна Олександрівна. The corporate seat of "МЕГАМЕТ" is Україна, 03150, місто Київ, вул.Предславинська, будинок 34, літ. Б.

Company "МЕГАМЕТ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "МЕГАМЕТ" is assigned EDRPOU code 32092239. The authorised capital of organisation "МЕГАМЕТ" amounts to 16 500.00 UAH. Company "МЕГАМЕТ" is mentioned in 13 judicial documents. Company "МЕГАМЕТ" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕГАМЕТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.