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TOV TD MEHABUD

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Profile
Date of update 24.11.2020
Access to current data
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Legal entity's full name
(as of 24.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM MEHABUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "МЕГАБУД"
Legal entity's status
(as of 24.11.2020)
Not in the process of dissolution
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USREOU code
33351657
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Registration date
24.01.2005 (15 years 10 months)
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The size of the authorized capital
1 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Contacts
Address: 91042, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL 50 LIET OKTIABRIA, budynok 6, kvartyra 70
Phone number: 80506428899
Date of update 11.11.2018
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 33351657

Date of update 24.11.2020
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
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
OZEROV OLEKSANDR OLEKSANDROVYCH

Founder address: 91057, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL SOLNECHNYY, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  750 000.00 UAH

Share (%): 50,0000%

BONDARENKO MYKOLA VIKTOROVYCH

Founder address: 91040, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL 50 LET OKTIABRIA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  750 000.00 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 333516512345

Date of cancellation of VAT payer registration: 18.10.2016

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.11.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi 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: 26.01.2005

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (ZHOVTNEVE VIDDILENNIA)

ID code of body: 39892287

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

Date of registration: 01.02.2005

Registration number: 05577

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (ZHOVTNEVE VIDDILENNIA)

ID code of body: 39892287

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

Date of registration: 10.02.2005

Registration number: 1202035001

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 24.11.2020
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.
23.05.2014 Decree Economic 38852203 913/2754/13
16.04.2014 Court decree Economic 38243383 913/2754/13
27.03.2014 Court decree Economic 37865053 913/2754/13
27.03.2014 Court decree Economic 37868835 913/2754/13
03.03.2014 Court decree Economic 37436850 913/2754/13
03.03.2014 Court decree Economic 37436919 913/2754/13
06.02.2014 Decision Economic 37071961 913/2754/13
06.02.2014 Court decree Economic 37076017 913/2754/13
23.01.2014 Court decree Economic 36791670 913/2754/13
23.12.2013 Court decree Economic 36333832 913/2754/13

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
26.01.2005 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
26.01.2005 Change of a size of the authorized capital 26,200 UAH
26.01.2005 Change the address M.LUHANSK, ZHOVTNEVYY R-N KVAR. 50 ROKIV ZHOVTNIA BUD. 6, KB. 70
Phone: 62-40-48
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Related individuals
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Company Information "TORHOVYY DIM "MEHABUD"

Get a complete profile about the "TORHOVYY DIM "MEHABUD" firm. Key information about this firm will help accountants in making decisions about whether to work with this business. This profile is stored in open registries. This information can be accessed based on the tax number for the firm with registration number 33351657. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "TORHOVYY DIM "MEHABUD" is located in Luhansk according to our directory for the letter T, and the legal address of this firm is at 91042, CITY LUHANSK, SQUARE 50 LIET OKTIABRIA, BUILDING 6, APT 70. Furthermore, our tool can find even more in-depth profiles.

Company Data "TORHOVYY DIM "MEHABUD"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "TORHOVYY DIM "MEHABUD" include its signatory Bondarenko Mykola Viktorovych, manager Bondarenko Mykola Viktorovych, as well as Ozerov Oleksandr Oleksandrovych, Bondarenko Mykola Viktorovych. With the full version of our website you can find 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 Luhansk or under the letter T in our catalog.