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TOVMINAMI

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Profile
Date of update 03.07.2020
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Legal entity's full name
(as of 03.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MINAMI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІНАМІ"
Legal entity's status
(as of 03.07.2020)
Dissolved
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USREOU code
35673377
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Registration date
14.01.2008 (12 years 5 months)
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The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.81.0 Manufacture of bread; manufacture of fresh pastry goods and cakes
Other:
  • 15.82.0 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 51.36.0 Wholesale of sugar and chocolate and sugar confectionery
  • 52.24.0 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Contacts
Address: 07453, Kyyivska obl., Brovarskyy rayon, selo Rusaniv, VUL.LENINA, budynok 20
Phone number: 2230081
2230081
Date of update 29.03.2020
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 35673377

Date of update 03.07.2020
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
KONOPLIANNIKOVA ALLA SERHIYIVNA

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VUL.KNIAZHYY ZATON, budynok 1, kvartyra 111

Amount of contribution to authorized capital:  12 875.00 UAH

Share (%): 25,0000%

SAVCHUK ANDRIY VALERIYOVYCH

Founder address: 02100, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KRAKIVSKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  12 875.00 UAH

Share (%): 25,0000%

STARIKOV HRYHORIY VASYLOVYCH

Founder address: 02096, m.Kyyiv, Darnytskyy rayon, VULYTSIA NOVO - DARNYTSKA, budynok 12/2, korpus V, kvartyra 22

Amount of contribution to authorized capital:  12 875.00 UAH

Share (%): 25,0000%

STARIKOVA OLHA IVANIVNA

Founder address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA NOVO-DARNYTSKA, budynok 11/1, korpus M, kvartyra 11

Amount of contribution to authorized capital:  12 875.00 UAH

Share (%): 25,0000%

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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 04.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.01.2008 Change the address 07453, KYYIVSKA OBL., BROVARSKYY RAYON, SELO RUSANIV, VUL.LENINA, BUDYNOK 20
14.01.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINAMI"
15.01.2008 Change of a type of activity 15.81.0 - manufacture of bread; manufacture of fresh pastry goods and cakes
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Related individuals
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Company Information "MINAMI"

Get key details about the "MINAMI" counterparty. Legal information about this counterparty will assist chief accountants in deciding whether to work with this business partner. This information can be found in a government registry. This information can be accessed using the tax number for the counterparty with registration number 35673377. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "MINAMI" is located in according to our directory for the letter M, and the legal address of this counterparty is at 07453, VILLAGE, STREET LENINA, BUILDING 20. Furthermore, our tool can uncover even more in-depth information.

Company Data "MINAMI"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "MINAMI" include its manager Starikov Hryhoriy Vasylovych, signatory Starikov Hryhoriy Vasylovych, liquidator Starikov Hryhoriy Vasylovych, as well as Konopliannikova Alla Serhiyivna, Savchuk Andriy Valeriyovych, Starikov Hryhoriy Vasylovych, Starikova Olha Ivanivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter M in our catalog.