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TOV MAKSYMUM

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKSYMUM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКСИМУМ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
32860384
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Registration date
09.02.2004 (17 years 2 months)
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Authorised person
The size of the authorized capital
11 073 612.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 11.01 Distilling, rectifying and blending of spirits
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 01029, misto Kyyiv, vul.Moskovska (Pecherskyy r-n), budynok 8 lit.B, korpus 3 A
Phone number: +380536791942
Date of update 06.04.2021
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 32860384

Date of update 06.05.2021
Access to current data
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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
BOBKO ANDRIY VASYLOVYCH

Founder address: Ukrayina, 79070, Lvivska obl., misto Lviv, VULYTSIA CHUKARINA, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 9 648.48 UAH

Share (%): 0,0871%

BOBKO KATERYNA PETRIVNA

Founder address: Ukrayina, 79070, Lvivska obl., misto Lviv, VULYTSIA CHUKARINA, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 31 156.55 UAH

Share (%): 0,2814%

PAYOVYY VENCHURNYY INVESTYTSIYNYY FOND "INTERHALBUDINVEST" NEDYVERSYFIKOVANOHO VYDU ZAKRYTOHO TYPU TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTBIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "KRISTAL ESSET MENEDZHMENT" (IEDRISI ).

Amount of contribution to authorized capital: 1 218 019.30 UAH

Share (%): 10,9993%

PAYOVYY VENCHURNYY INVESTYTSIYNYY FOND "INTERHAL-BUD" NEDYVERSYFIKOVANOHO VYDU ZAKRYTOHO TYPU TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "KRISTAL ESSET MENEDZHMENT" (IEDRISI ).

Amount of contribution to authorized capital: 1 107 361.20 UAH

Share (%): 10,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART KHAUS INVEST"

Founder’s USREOU code 41811961

Founder address: Ukrayina, 02094, misto Kyyiv, VULYTSIA MAHNITOHORSKA, budynok 1-E

Amount of contribution to authorized capital: 820 800.00 UAH

Share (%): 7,4122%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROZVYTOK NERUKHOMOSTI"

Founder’s USREOU code 35968671

Founder address: Ukrayina, 79058, Lvivska obl., misto Lviv, PROSPEKT CHORNOVOLA, budynok 67 H

Amount of contribution to authorized capital: 1 993 250.16 UAH

Share (%): 18,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VTORPOLIMERY"

Founder’s USREOU code 32914031

Founder address: Ukrayina, 02094, misto Kyyiv, VULYTSIA MAHNITOHORSKA, budynok 1-E

Amount of contribution to authorized capital: 2 103 986.28 UAH

Share (%): 19,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIENT-SERVIS"

Founder’s USREOU code 35917915

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA ANRI BARBIUSA, budynok 28-B

Amount of contribution to authorized capital: 1 796 139.87 UAH

Share (%): 16,2200%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHI DI SI UKRAYINA"

Founder’s USREOU code 35134501

Founder address: Ukrayina, 04119, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 21-D

Amount of contribution to authorized capital: 1 993 250.16 UAH

Share (%): 18,0000%

Всі Засновники Hide
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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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 328603816031

Date of registration: 16.02.2004

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no 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: 11.02.2004

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

ID code of body: 43141267

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

Date of registration: 12.02.2004

Registration number: 7027

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

ID code of body: 43141267

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

Date of registration: 11.02.2004

Registration number: 16294716/16294

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

Court Register — 26 of documents

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.04.2021 Court decree Administrative 96676473 640/11536/21
28.09.2020 Court decree Civil 91863891 752/3229/19
21.09.2020 Court decree Criminal 91668520 755/11061/19
15.09.2020 Court decree Criminal 91562876 755/11061/19
07.09.2020 Court decree Economic 91370531 920/137/13-г
07.09.2020 Court decree Economic 91370533 920/137/13-г
07.09.2020 Court decree Criminal 91702210 755/18479/18
07.09.2020 Court decree Criminal 91701910 755/18479/18
27.08.2020 Court decree Economic 91166442 917/1146/19
18.08.2020 Court decree Economic 91016605 920/137/13-г

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
11.02.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.02.2004 Change of a size of the authorized capital 20,500 UAH
11.02.2004 Change the address POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N VUL. HVARDIYSKA BUD. 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАКСИМУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАКСИМУМ" - 32860384.

Який стан компанії ТОВ "МАКСИМУМ" ?

На дату 06.05.2021 контрагент ТОВ "МАКСИМУМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАКСИМУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32860384 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKSYMUM.

Яка скорочена назва компанії 32860384 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32860384 на 06.05.2021 має таку офіційну скорочену назву ТОВ "МАКСИМУМ".

Який основний КВЕД у контрагента 32860384 ?

На дату 06.05.2021 у 32860384 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKSYMUM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 32860384 зареєстрований в 01029, misto Kyyiv, vul.Moskovska (Pecherskyy r-n), budynok 8 lit.B, korpus 3 A.

Undertaking "MAKSYMUM" information

Get full profile on firm "MAKSYMUM". "MAKSYMUM" was registered on 09.02.2004. Chief executive of organisation is Lishchyshyn Iuriy Borysovych. The corporate seat of "MAKSYMUM" is 01029, CITY KYIV, BUILDING 8.

Undertaking "MAKSYMUM" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "MAKSYMUM" is assigned EDRPOU code 32860384. The authorised capital of firm "MAKSYMUM" amounts to 11 073 612.00 UAH. Undertaking "MAKSYMUM" is mentioned in 26 judicial documents. Undertaking "MAKSYMUM" sanctions screening returned no information on the person or related persons found. More of essential details on "MAKSYMUM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.