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TOV MIY OFIS

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Profile
Date of update 22.11.2020
Access to current data
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Legal entity's full name
(as of 22.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIY OFIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЙ ОФІС"
Legal entity's status
(as of 22.11.2020)
Dissolved
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USREOU code
34539087
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Registration date
03.08.2006 (14 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.11.2019

Record number: 1 067 117 0057 026236

Economic operator’s status: судове рішення

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The size of the authorized capital
375 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA VOLODYMYRA SOSIURY, budynok 6, ofis 501
Phone number: 331579596
80507380396
Date of update 16.10.2020
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 34539087

Date of update 22.11.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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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)
MUNSTAR BEY LTD

Founder address: DERYKIT SERHIY MYKOLAYOVYCH, DNIPROPETROVSKA OBLAST, MISTO KAMIANSKE, VULYTSIA ALTAYSKA, BUDYNOK 22-21

List of legal entity founders
MUNSTAR BEY LTD

Founder address: Seyshely, HLOBAL HEYTVEY 2, RIU DE LA PERL, PROVIDENS, O. MAE, SEYSHELSKI OSTROVY

Amount of contribution to authorized capital:  375 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV MIY OFIS

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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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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 23.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 345390826563

Date of cancellation of VAT payer registration: 31.10.2018

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 11.10.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2020)
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
Dniprovska 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: 10.08.2006

Date of de-registration: 04.11.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.08.2006

Registration number: 97-12

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.04.2012

Registration number: 03-43651

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIY OFIS

Description of lot Contracting entity Contract date Contract amount, UAH
Ofisne ustatkuvannia ta pryladdia rizne; kantseliarski tovary 24 nab
Komunalne nekomertsiyne pidpryiemstvo "Oblasnyy perynatalnyy tsentr" Zaporizkoyi oblasnoyi rady 21.03.2017 11 870
Ofisne ustatkuvannia ta pryladdia rizne (kantstovary); ofisne ustatkuvannia ta pryladdia rizne (kantstovary) 632 odynyts
KP "Blahoustriy mista" Dniprovskoyi miskoyi rady 14.03.2017 13 200
Kantseliarski tovary ta pryladdia; kantseliarski tovary ta pryladdia 2479 od
Ministerstvo z pytan reintehratsiyi tymchasovo okupovanykh terytoriy Ukrayiny 06.03.2017 71 847
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Court Register — 43 of documents

Date of update 22.11.2020
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.
04.09.2020 Decree Administrative 91337739 810/657/17
04.09.2020 Court decree Administrative 91337748 810/657/17
04.09.2020 Court decree Administrative 91337741 810/657/17
21.08.2020 Court decree Administrative 91104059 804/694/18
17.06.2020 Court decree Administrative 89896405 804/694/18
20.05.2020 Court decree Administrative 89352874 804/694/18
25.09.2019 Court decree Economic 84978958 910/2953/18
27.08.2019 Court decree Economic 83900457 910/2953/18
14.08.2019 Court decree Administrative 83626592 815/3902/17
19.07.2019 Court decree Administrative 83143319 815/3902/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
02.08.2006 Change the address 04071 PODILSKYY MISTO KYYIV VUL. KOSTIANTYNIVSKA 71
03.08.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIY OFIS"
10.08.2006 Change of a type of activity 52.47.0 - retail sale of books in specialised stores
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Company "MIY OFIS" data

Get legal information on company "MIY OFIS". "MIY OFIS" was registered on 03.08.2006. Authorised person of organisation is manager Derykit Serhiy Mykolayovych. The corporate seat of "MIY OFIS" is 02090, CITY KYIV, STREET VOLODYMYRA SOSIURY, BUILDING 6, OFFICE 501.

Company "MIY OFIS" Data

The main line of business is 46.49 Wholesale of other household goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "MIY OFIS" is assigned EDRPOU code 34539087. The authorised capital of company "MIY OFIS" amounts to 375 000.00 UAH. Company "MIY OFIS" is mentioned in 43 judicial documents. Company "MIY OFIS" sanctions screening returned available information on the person or related persons. More of essential details on "MIY OFIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.