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MARIUPOL-TEKHSERVIS

32717259

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 19.05.2024
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Legal entity's full name
(as of 19.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАРІУПОЛЬ-ТЕХСЕРВІС
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Legal entity's status
(as of 19.05.2024)
Not in the process of dissolution
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USREOU code
32717259
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Registration date
25.11.2003 (20 years 5 months)
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
Contacts
Location of the legal entity: Україна, **5, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЕНГЕЛЬСА, будинок **
Phone number: 0629404127
0972813483
Date of update 21.04.2023
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 32717259

Date of update 19.05.2024
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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗОВ-ДАК"

Founder’s USREOU code 32787530

Founder address: Україна, **0, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЧЕРВОНОФЛОТСЬКА , будинок **

Amount of contribution to authorized capital: 12 950.00 UAH

Share (%): 70,00%

ХАЯ ВОЛОДИМИР ЄВСТАФІЙОВИЧ

Founder address: Україна, 87549, Донецька обл., місто Маріуполь, ПРОСПЕКТ МЕТАЛУРГІВ, будинок 21, квартира 21

Amount of contribution to authorized capital: 5 550.00 UAH

Share (%): 30,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 20.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 327172505811

Date of cancellation of VAT payer registration: 29.04.2015

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 21.03.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.11.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 03.12.2003

Registration number: 355

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.11.2003

Registration number: 05-40-04-5024

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 8 of documents

Date of update 19.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.10.2015 Decision Civil 52819103 471/1241/15-ц
21.09.2015 Court decree Civil 51163459 471/1241/15-ц
25.12.2013 Administrative 36469365 805/17806/13-а
16.12.2013 Court order Economic 61681592 905/7146/13
16.12.2013 Court decree Administrative 36028230 805/17806/13-а
16.12.2013 Court decree Administrative 36028011 805/17806/13-а
28.11.2013 Decision Economic 35693844 905/7146/13
05.11.2013 Court decree Economic 59275358 905/7146/13
24.10.2013 Court decree Economic 59275150 905/7146/13
10.10.2013 Court decree Economic 34018909 905/7146/13

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.11.2003 Change of a type of activity 22300 - SILSKOHOSPODARSKI POSLUHY, KRIM VETERYNARNYKH
25.11.2003 Change of a size of the authorized capital 18,500 UAH
25.11.2003 Change the address DONETSKA OBL., M.MARIUPOL, ZHOVTNEVYY R-N PR-T LENINA BUD. **, KB. **
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Company Information "МАРІУПОЛЬ-ТЕХСЕРВІС"

Get key information about the "МАРІУПОЛЬ-ТЕХСЕРВІС" company. Legal information about this company will help business founders in making decisions about whether to work with this supplier. This data is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 32717259. Based on a counterparty’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 legal entity is located. For instance, "МАРІУПОЛЬ-ТЕХСЕРВІС" is located in Mariupol according to our catalog for the letter M, and the legal address of this company is at Україна, **5, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЕНГЕЛЬСА, будинок **. Furthermore, our service can locate even more in-depth information.

Company Data "МАРІУПОЛЬ-ТЕХСЕРВІС"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "МАРІУПОЛЬ-ТЕХСЕРВІС" include its Хая Володимир Євстафійович, Хая Володимир Євстафійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗОВ-ДАК", Хая Володимир Євстафійович. 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 starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter M in our catalog.