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TOV M S PLIUS

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Profile
Date of update 15.04.2021
Access to current data
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Legal entity's full name
(as of 15.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU M S PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "М С ПЛЮС"
Legal entity's status
(as of 15.04.2021)
In the process of dissolution
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USREOU code
34818701
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Registration date
01.02.2007 (14 years 2 months)
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Information about legal entity’s being in the process of dissolution
25.06.2020 - в стані припинення
Grounds: за судовим рішенням
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Authorised person
The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
50.50.0 Retail sale of automotive fuel in specialised stores
Other:
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 74.13.0 Market research and public opinion polling
  • 74.14.0 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 04108, m.Kyyiv, Podilskyy rayon, VULYTSIA HALYTSKA, budynok 14 A, kvartyra 9
Phone number: 80674400965
Date of update 26.06.2020
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 34818701

Date of update 15.04.2021
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
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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
BURYNOK IEVHEN MYKOLAYOVYCH

Founder address: 04108, m.Kyyiv, Podilskyy rayon, VULYTSIA HALYTSKA, budynok 12 A, kvartyra 2

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 35,0000%

TYMENKO VOLODYMYR MYKOLAYOVYCH

Founder address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA B. KHMELNYTSKOHO, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 30,0000%

RODIONOV OLEH MYKOLAYOVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA O. KOSHYTSIA, budynok 1, kvartyra 212

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 35,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 16.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.09.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 348187026563

Date of cancellation of VAT payer registration: 19.12.2008

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

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2016)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2016)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.02.2007

Registration number: 17770

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.02.2007

Registration number: 02-12249

Court Register — 1 of documents

Date of update 15.04.2021
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.
30.08.2010 Decree Administrative 12242013 2а-3904/10/2670
15.03.2010 Court decree Administrative 50925202 2а-3904/10/2670

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
31.01.2007 Change the address 04108 PODILSKYY RAYON MISTO KYYIV VUL. HALYTSKA 14 A KV. 9
01.02.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M S PLIUS"
02.02.2007 Change of a type of activity 50.50.0 - retail sale of automotive fuel in specialised stores
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Часті запитання

Який ЕГРПОУ компанії ТОВ "М С ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "М С ПЛЮС" - 34818701.

Який стан компанії ТОВ "М С ПЛЮС" ?

На дату 15.04.2021 контрагент ТОВ "М С ПЛЮС" має статус - In the process of dissolution.

Яка повна назва ТОВ "М С ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34818701 на 15.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU M S PLIUS.

Яка скорочена назва компанії 34818701 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34818701 на 15.04.2021 має таку офіційну скорочену назву ТОВ "М С ПЛЮС".

Який основний КВЕД у контрагента 34818701 ?

На дату 15.04.2021 у 34818701 основний вид економічної діяльності 50.50.0 Retail sale of automotive fuel in specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU M S PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.04.2021 контрагент 34818701 зареєстрований в 04108, m.Kyyiv, Podilskyy rayon, VULYTSIA HALYTSKA, budynok 14 A, kvartyra 9.

Organisation "M S PLIUS" data

Get legal information on undertaking "M S PLIUS". "M S PLIUS" was registered on 01.02.2007. Chief executive of organisation is Burynok Ievhen Mykolayovych, Burynok Ievhen Mykolayovych. The corporate seat of "M S PLIUS" is 04108, CITY KYIV, STREET HALYTSKA, BUILDING 14, APT 9.

Organisation "M S PLIUS" Data

The main line of business is 50.50.0 Retail sale of automotive fuel in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "M S PLIUS" is assigned EDRPOU code 34818701. The authorised capital of undertaking "M S PLIUS" amounts to 40 000.00 UAH. Organisation "M S PLIUS" is mentioned in 1 judicial documents. Organisation "M S PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "M S PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.