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TOV MINTS

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Profile
Date of update 07.07.2020
Access to current data
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Legal entity's full name
(as of 07.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MINTS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІНЦ"
Legal entity's status
(as of 07.07.2020)
Dissolved
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USREOU code
34067995
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Registration date
31.01.2006 (14 years 5 months)
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Authorised person
The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.33.2 Plumbing, heat and air-conditioning installation
  • 51.52.2 Wholesale of metals and metal ores
  • 74.13.0 Market research and public opinion polling
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 69089, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA PISHCHANA , budynok 3
Phone number: 596896
Date of update 27.03.2020
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 34067995

Date of update 07.07.2020
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
RESOLUTION OF OWNER
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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
KVASHUK ALONA VASYLIVNA

Founder address: 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA MYSHUHY, budynok 1/2, kvartyra 112

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 50,0000%

CHORNA NINA VASYLOVNA

Founder address: 70211, Zaporizka obl., Huliaypilskyy rayon, selo Uspenivka, VULYTSIA HAHARINA , budynok 12

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.10.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340679908287

Date of cancellation of VAT payer registration: 01.02.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register single tax payers
(as of 07.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2016)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 11.10.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 07.07.2020
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.
28.04.2017 Court decree Economic 66301016 916/1191/13
20.04.2017 Court decree Economic 66081748 916/1191/13
05.04.2017 Decree Economic 65854997 916/1191/13
28.03.2017 Court decree Economic 65535828 916/1191/13
30.01.2017 Court decree Economic 64395120 916/1191/13
30.01.2017 Court decree Economic 64394727 916/1191/13
13.12.2016 Court decree Economic 63612314 916/1191/13
29.11.2016 Court decree Economic 63116219 916/1191/13
22.11.2016 Decree Economic 63042876 916/1191/13
08.11.2016 Court decree Economic 62575557 916/1191/13

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.01.2006 Change the address 69093 M.ZAPORIZHZHIA VUL. ZVENYHORODSKA BUD. 16 KV. 143
31.01.2006 Change of a type of activity 70.20.1 - rental and operating of own or leased real estate
31.01.2006 Change of a size of the authorized capital 35,000 UAH
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Related individuals
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Company Information "MINTS"

Get key information about the "MINTS" business. A complete profile about this business will assist entrepreneurs in making decisions about whether to work with this contractor. This profile is located 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 business with registration number 34067995. 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 counterparty is located. For instance, "MINTS" is located in Zaporizhzhia according to our catalog for the letter M, and the legal address of this business is at 69089, CITY ZAPORIZHZHIA, STREET PISHCHANA, BUILDING 3. Furthermore, our system can locate even more in-depth records.

Company Data "MINTS"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "MINTS" include its signatory Chorna Nina Vasylivna, manager Chorna Nina Vasylivna, liquidator Svistylnyk Nataliia Volodymyrivna, as well as Kvashuk Alona Vasylivna, Chorna Nina Vasylovna. With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter M in our catalog.