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MEHAPOLIS-PIVDEN

33140618

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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 16.06.2024
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Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕГАПОЛІС-ПІВДЕНЬ
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
33140618
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Registration date
04.10.2004 (19 years 8 months)
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The size of the authorized capital
23 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ СЕГЕДСЬКА, будинок **
Phone number: 7460441
Date of update 08.04.2024
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 33140618

Date of update 16.06.2024
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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
Final beneficiary owner (controller)
SHENDEREY VIKTORIIA VALERIYIVNA

Founder address: 65042, ODESKA OBLAST, M.ODESA, PROVULOK 12-H CHORNOMORSKYY, 21, VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 100%, TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV

List of legal entity founders/members
ШЕНДЕРЕЙ ВІКТОРІЯ ВАЛЕРІЇВНА

Founder address: Україна, 65042, Одеська обл., місто Одеса, ПРОВУЛОК 12-Й ЧОРНОМОРСЬКИЙ, будинок 12

Amount of contribution to authorized capital: 23 700.00 UAH

Share (%): 100,00%

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 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 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 07.10.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 04.10.2004

Registration number: 1631

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.08.2008

Registration number: 16952

Finance
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Financial indicators, thousand UAH
Indicators 2007 2019 2020 2021 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX

Court Register — 3 of documents

Date of update 16.06.2024
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.
11.06.2024 Court decree Economic 119645846 913/866/21
11.06.2024 Court decree Economic 119645848 913/866/21
11.06.2024 Court decree Economic 119645847 913/866/21
11.06.2024 Court decree Economic 119645851 913/866/21
11.06.2024 Court decree Economic 119645850 913/866/21
11.06.2024 Court decree Economic 119645845 913/866/21
11.06.2024 Court decree Economic 119645849 913/866/21
03.06.2024 Court decree Economic 119556071 913/866/21
14.05.2024 Court decree Economic 119146849 913/866/21
16.04.2024 Court decree Economic 118518151 913/866/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.10.2004 Change of a size of the authorized capital 23,700 UAH
07.10.2004 Change the address M.ODESA, KYYIVSKYY R-N VUL. AKADEMIKA KOROLOVA BUD. **, KORP. A
Phone: ****-***-***
07.10.2004 Change of a director STEPANENKO VITALIY MYKOLAYOVYCH
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"МЕГАПОЛІС-ПІВДЕНЬ" Information

Get complete information about the "МЕГАПОЛІС-ПІВДЕНЬ" legal entity. Complete information about this legal entity will assist company founders in determining whether to work with this counterparty. This data is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33140618. Based on a legal entity’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 city a given legal entity is located. For instance, "МЕГАПОЛІС-ПІВДЕНЬ" is located in Odesa according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ СЕГЕДСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth information.

"МЕГАПОЛІС-ПІВДЕНЬ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "МЕГАПОЛІС-ПІВДЕНЬ" include its Шендерей Вікторія Валеріївна, Матковський Сергій Іванович, as well as Шендерей Вікторія Валеріївна, Шендерей Вікторія Валеріївна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter M in our catalog.