UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOVMULTIPLAZ-UKRAYINA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 05.05.2021
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
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MULTIPLAZ-UKRAYINA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МУЛЬТІПЛАЗ-УКРАЇНА"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
33782892
copy
copied
Registration date
08.11.2005 (15 years 5 months)
copy
copied
Authorised person
The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 28.41 Manufacture of metal forming machinery
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.62 Machining
  • 46.49 Wholesale of other household goods
  • 46.72 Wholesale of metals and metal ores
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 04073, m.Kyyiv, Obolonskyy rayon, VUL.FRUNZE, budynok 160, LIT.B
Phone number: 4923205
Date of update 12.04.2021
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 33782892

Date of update 05.05.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ROMANOVA VIRA OLEKSANDRIVNA

Founder address: UKRAYINA , DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, PROSP. HAHARINA, BUDYNOK 11, KVARTYRA 12

ROMANOV OLEH VALENTYNOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, PROSP. HAHARINA, BUDYNOK 11, KVARTYRA 12

List of legal entity founders
ROMANOV OLEH VALENTYNOVYCH

Founder address: Ukrayina, 50000, Dnipropetrovska obl., misto Kryvyy Rih, PROSP. HAHARINA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 19 920.00 UAH

Share (%): 60,0000%

ROMANOVA VIRA OLEKSANDRIVNA

Founder address: Ukrayina, 50000, Dnipropetrovska obl., misto Kryvyy Rih, PROSP. HAHARINA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 13 280.00 UAH

Share (%): 40,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 337828926546

Date of registration: 01.12.2005

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 472 UAH

State: 472 UAH

Local: 0 UAH

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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 15.11.2005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.11.2005

Registration number: 7286

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.11.2005

Registration number: 03-24106

Finance
Only at paid licenses get your free trial
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 — 9 of documents

Date of update 05.05.2021
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.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
01.12.2017 Court decree Criminal 75214791 760/26608/17
23.11.2017 Court decree Criminal 70728502 760/19091/16-к
13.11.2017 Court decree Criminal 70864518 760/17482/17
25.10.2017 Court decree Criminal 69853157 760/12442/17
05.10.2017 Court decree Criminal 69450442 760/20435/17

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
15.11.2005 Change of a type of activity 51.65.0 - wholesale of other machinery and equipment
15.11.2005 Change of a size of the authorized capital 33,200 UAH
15.11.2005 Change the address M.KYYIV, OBOLONSKYY R-N VUL. FRUNZE BUD. 160 LIT.B
Phone: 492-32-05
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ"МУЛЬТІПЛАЗ-УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"МУЛЬТІПЛАЗ-УКРАЇНА" - 33782892.

Який стан компанії ТОВ"МУЛЬТІПЛАЗ-УКРАЇНА" ?

На дату 05.05.2021 контрагент ТОВ"МУЛЬТІПЛАЗ-УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"МУЛЬТІПЛАЗ-УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33782892 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MULTIPLAZ-UKRAYINA.

Яка скорочена назва компанії 33782892 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33782892 на 05.05.2021 має таку офіційну скорочену назву ТОВ"МУЛЬТІПЛАЗ-УКРАЇНА".

Який основний КВЕД у контрагента 33782892 ?

На дату 05.05.2021 у 33782892 основний вид економічної діяльності 46.69 Wholesale of other machinery and equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MULTIPLAZ-UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 33782892 зареєстрований в 04073, m.Kyyiv, Obolonskyy rayon, VUL.FRUNZE, budynok 160, LIT.B.

Firm "MULTIPLAZ-UKRAYINA" background

Get legal information on organisation "MULTIPLAZ-UKRAYINA". "MULTIPLAZ-UKRAYINA" was registered on 08.11.2005. Chief executive of contracting party is Romanov Oleh Valentynovych, Romanov Oleh Valentynovych. The corporate seat of "MULTIPLAZ-UKRAYINA" is 04073, CITY KYIV, STREET FRUNZE, BUILDING 160B.

Firm "MULTIPLAZ-UKRAYINA" Information

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "MULTIPLAZ-UKRAYINA" is assigned EDRPOU code 33782892. The authorised capital of organisation "MULTIPLAZ-UKRAYINA" amounts to 33 200.00 UAH. Firm "MULTIPLAZ-UKRAYINA" is mentioned in 9 judicial documents. Firm "MULTIPLAZ-UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "MULTIPLAZ-UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.