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MAP KHKHI STOLITTIA

34634836

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Express Analysis
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Utmost care required 2

Need to be careful 2

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536 factors verified

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Profile
Date of update 20.04.2024
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Legal entity's full name
(as of 20.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАП ХХІ СТОЛІТТЯ
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Legal entity's status
(as of 20.04.2024)
Not in the process of dissolution
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USREOU code
34634836
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Registration date
28.09.2006 (17 years 6 months)
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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.21.1 Будівництво будівель
Other:
  • 63.40.0 Організація перевезення вантажів
  • 45.25.1 Інші спеціалізовані будівельні роботи
  • 60.24.0 Діяльність автомобільного вантажного транспорту
  • 50.20.0 Технічне обслуговування та ремонт автомобілів
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Contacts
Location of the legal entity: Україна, **2, ВУЛ. Т. ДРАЙЗЕРА, **, КВ. **, МІСТО КИЇВ, ДЕСНЯНСЬКИЙ РАЙОН
Phone number: 5472451
Date of update 17.11.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 34634836

Date of update 20.04.2024
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/members
ГАЙДУК СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 02222, ВУЛ. Т. ДРАЙЗЕРА, 38, КВ. 21, МІСТО КИЇВ

Amount of contribution to authorized capital: 13 125.00 UAH

Share (%): 35,00%

ГАЙДУК НАДІЯ ВАСИЛІВНА

Founder address: Україна, 02222, ВУЛ. Т. ДРАЙЗЕРА, 38, КВ. 22, МІСТО КИЇВ

Amount of contribution to authorized capital: 5 625.00 UAH

Share (%): 15,00%

ПЕДАН ІРИНА СЕРГІЇВНА

Founder address: Україна, 02222, ВУЛ. Т. ДРАЙЗЕРА, 38, КВ. 12, МІСТО КИЇВ

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 25,00%

ДІМОВ ВЯЧЕСЛАВ ВАЛЕРІЙОВИЧ

Founder address: Україна, 65000, ВУЛ. НІЖИНСЬКА, 30, КВ. 12, МІСТО ОДЕСА

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 25,00%

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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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 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 346348326523

Date of cancellation of VAT payer registration: 24.07.2009

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Деснянська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 03.10.2006

Registration number: 9134

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 02.10.2006

Registration number: 01/03-7899

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.09.2006 Change the address 02222 DESNIANSKYY RAYON MISTO KYYIV VUL. T. DRAYZERA ** KV. **
28.09.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAP KHKHI STOLITTIA"
02.10.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Contracting party "МАП ХХІ СТОЛІТТЯ" background

Get legal information on contracting party "МАП ХХІ СТОЛІТТЯ". "МАП ХХІ СТОЛІТТЯ" was registered on 28.09.2006. Authorised person of firm is Педан Ірина Сергіївна, Педан Ірина Сергіївна. The corporate seat of "МАП ХХІ СТОЛІТТЯ" is Україна, **2, ВУЛ. Т. ДРАЙЗЕРА, **, КВ. **, МІСТО КИЇВ, ДЕСНЯНСЬКИЙ РАЙОН.

Contracting party "МАП ХХІ СТОЛІТТЯ" Information

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "МАП ХХІ СТОЛІТТЯ" is assigned EDRPOU code 34634836. The authorised capital of contracting party "МАП ХХІ СТОЛІТТЯ" amounts to 37 500.00 UAH. Contracting party "МАП ХХІ СТОЛІТТЯ" is mentioned in 0 judicial documents. Contracting party "МАП ХХІ СТОЛІТТЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "МАП ХХІ СТОЛІТТЯ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.