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TOV MAHISTRAL UKRAYINA

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Profile
Date of update 14.01.2021
Access to current data
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Legal entity's full name
(as of 14.01.2021)
LIMITED LIABILITY COMPANY MAGISTRAL UKRAINE
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАГІСТРАЛЬ УКРАЇНА"
Legal entity's status
(as of 14.01.2021)
Not in the process of dissolution
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USREOU code
35543492
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Registration date
15.11.2007 (13 years 2 months)
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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 95.12 Repair of communication equipment
  • 71.12 Engineering activities and related technical consultancy
  • 33.13 Repair of electronic and optical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 71.20 Technical testing and analysis
  • 62.01 Computer programming activities
  • 41.20 Construction of residential and non-residential buildings
  • 33.12 Repair of machinery
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
All types of activities Hide
Contacts
Address: 49127, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA AVTOPARKOVA, budynok 7
E-mail: magistral_ua@i.ua
Date of update 08.10.2020
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.
Phone number: +380677124144
Date of update 08.10.2020
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 35543492

Date of update 14.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KIURDZHYIEVA OLHA VOLODYMYRIVNA

Founder address: Ukrayina, 49127, Dnipropetrovska obl., misto Dnipro, VULYTSIA AHNIYI BARTO, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  23 000.00 UAH

Share (%): 50,0000%

SIDOVYCH OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 49127, Dnipropetrovska obl., misto Dnipro, VULYTSIA 20-RICHCHIA PEREMOHY, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  23 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 15.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2021)
Valid VAT certificate

Taxpayer identification number: 355434904642

Date of registration: 06.12.2007

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2020)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 16.11.2007

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (SAMARSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 16.11.2007

Registration number: 6810

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (SAMARSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 16.11.2007

Registration number: 0408038241

Finance
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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

Tenders LIMITED LIABILITY COMPANY MAGISTRAL UKRAINE

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrovymiriuvalni prylady; elektrovymiriuvalni prylady 3 shtuka
Komunalne pidpryiemstvo "Dniprovskyy metropoliten" Dniprovskoyi miskoyi rady 28.11.2018 40 800
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Court Register — 18 of documents

Date of update 14.01.2021
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.
28.12.2020 Court decree Administrative 93926886 160/3172/20
24.12.2020 Decree Administrative 93927006 160/3172/20
10.11.2020 Court decree Criminal 92806195 202/6496/20
02.11.2020 Court decree Administrative 92596536 160/3172/20
29.10.2020 Court decree Criminal 92513628 202/5989/19
22.10.2020 Court decree Criminal 92390491 202/5989/19
13.10.2020 Court decree Administrative 92299471 160/3172/20
13.10.2020 Court decree Administrative 92299478 160/3172/20
21.07.2020 Decision Administrative 91168071 160/3172/20
18.06.2020 Court decree Administrative 89918792 160/3172/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.11.2007 Change the address 49127, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, SAMARSKYY RAYON, VULYTSIA 20-RICHCHIA PEREMOHY, BUDYNOK 5, KVARTYRA 27
15.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHYSTRAL UKRAYINA"
05.12.2007 Change of a type of activity 51.12.0 - agents involved in the sale of fuels, ores, metals and industrial chemicals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАГІСТРАЛЬ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАГІСТРАЛЬ УКРАЇНА" - 35543492.

Який стан компанії ТОВ "МАГІСТРАЛЬ УКРАЇНА" ?

На дату 14.01.2021 контрагент ТОВ "МАГІСТРАЛЬ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАГІСТРАЛЬ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35543492 на 14.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MAGISTRAL UKRAINE.

Яка скорочена назва компанії 35543492 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35543492 на 14.01.2021 має таку офіційну скорочену назву ТОВ "МАГІСТРАЛЬ УКРАЇНА".

Який основний КВЕД у контрагента 35543492 ?

На дату 14.01.2021 у 35543492 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MAGISTRAL UKRAINE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.01.2021 контрагент 35543492 зареєстрований в 49127, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA AVTOPARKOVA, budynok 7.

Company Information LIMITED LIABILITY COMPANY "MAGISTRAL UKRAINE"

Get key details about the LIMITED LIABILITY COMPANY "MAGISTRAL UKRAINE" company. A complete profile about this company will help sales and distribution managers in making decisions about whether to work with this supplier. This material is available in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 35543492. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "MAGISTRAL UKRAINE" is located in Dnipro according to our catalog for the letter L, and the legal address of this company is at 49127, CITY DNIPRO, STREET AVTOPARKOVA, BUILDING 7. Furthermore, our service can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "MAGISTRAL UKRAINE"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "MAGISTRAL UKRAINE" include its manager Sidovych Oleksandr Viktorovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno do nakazu)), predstavnyk Kiurdzhyieva Olha Volodymyrivna, as well as Kiurdzhyieva Olha Volodymyrivna, Sidovych Oleksandr Viktorovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.