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TOV MEHA-ONIKS

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHA-ONIKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГА-ОНІКС"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
35668592
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Registration date
15.01.2008 (12 years 5 months)
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The size of the authorized capital
1 251 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.89 Retail sale via stalls and markets of other goods
  • 68.31 Real estate agencies
All types of activities Hide
Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA HEOLOHIV, budynok 17
Phone number: 0382712400
Date of update 06.02.2020
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 35668592

Date of update 02.07.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOMARNITSKYY VIKTOR ARSENTIYOVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA INSTYTUTSKA, budynok 1/2, kvartyra 12

Amount of contribution to authorized capital:  417 150.00 UAH

Share (%): 33,3320%

ONYSHKO TAMARA IURIYIVNA

Founder address: 31340, KHmelnytska obl., KHmelnytskyy rayon, selo Lisovi Hrynivtsi, PROVULOK KHMELNYTSKYY, budynok 2

Amount of contribution to authorized capital:  417 150.00 UAH

Share (%): 33,3320%

STRUSOVSKYY OLEKSANDR PETROVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA OZERNA, budynok 11/1 B, kvartyra 21

Amount of contribution to authorized capital:  417 200.00 UAH

Share (%): 33,3360%

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Financial scoring

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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 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.07.2020)
Valid VAT certificate

Taxpayer identification number: 356685922252

Date of registration: 31.01.2008

Register single tax payers
(as of 03.07.2020)

Information about the person found in the database

Taxpayer identification number: 356685922252

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 03.07.2020)
007395
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.07.2020)
2
Register "Find out more about your business partner"
(as of 01.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.02.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 15.01.2008

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KHMELNYTSKOMU HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 16.01.2008

Registration number: 21724

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KHMELNYTSKOMU HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 16.01.2008

Registration number: 007395

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 02.07.2020
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.
12.03.2020 Court decree Criminal 88229085 686/30728/19
18.02.2020 Court decree Criminal 87762517 686/30728/19
18.02.2020 Court decree Criminal 87762520 686/30728/19
18.02.2020 Court decree Criminal 87762516 686/30728/19
18.02.2020 Court decree Criminal 87761143 686/30728/19
13.01.2020 Court decree Criminal 87017511 686/30728/19
13.01.2020 Court decree Criminal 87016354 686/30728/19
13.01.2020 Court decree Criminal 87017510 686/30728/19
13.01.2020 Court decree Criminal 87017512 686/30728/19
13.01.2020 Court decree Criminal 87016355 686/30728/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.01.2008 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA KAMIANETSKA, BUDYNOK 47
15.01.2008 Change of a type of activity 52.62.0 - retail sale via stalls and markets
15.01.2008 Change of a size of the authorized capital 51,500 UAH
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Related individuals
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Company Information "MEHA-ONIKS"

Get complete information about the "MEHA-ONIKS" company. Key information about this company will assist legal departments in making decisions about whether to work with this supplier. This profile is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 35668592. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "MEHA-ONIKS" is located in Khmelnytskyi according to our catalog for the letter T, and the legal address of this company is at 29000, CITY KHMELNYTSKYI, STREET HEOLOHIV, BUILDING 17. Furthermore, our tool can locate even more in-depth records.

Company Data "MEHA-ONIKS"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "MEHA-ONIKS" include its manager Komarnytskyy Viktor Arsentiyovych, as well as Komarnitskyy Viktor Arsentiyovych, Onyshko Tamara Iuriyivna, Strusovskyy Oleksandr Petrovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Khmelnytskyi or under the letter T in our catalog.