Profile
Date of update 17.10.2019
Access to current data
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Legal entity's full name
(as of 17.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAHIHRAND
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАГІГРАНД"
Legal entity's status
(as of 17.10.2019)
Not in the process of dissolution
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USREOU code
35823602
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Registration date
04.04.2008 (11 years 6 months)
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The size of the authorized capital
262 500.00 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:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 56.10 Restaurants and mobile food service activities
  • 58.14 Publishing of journals and periodicals
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 68.32 Management of real estate on a fee or contract basis
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 21021, Vinnytska obl., misto Vinnytsia, VULYTSIA KELETSKA, budynok 78 V

Participants and beneficiaries 35823602

Date of update 17.10.2019
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
HROYSMAN OLENA IVANIVNA

Founder address: VINNYTSKA OBL., M.VINNYTSIA, PR-T IUNOSTI, BUD.11, KV.11

List of legal entity founders
HROYSMAN OLENA IVANIVNA

Founder address: 21000, Vinnytska obl., misto Vinnytsia, Leninskyy rayon, PROSPEKT IUNOSTI, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  183 750.00 UAH

Share (%): 70,0000%

NEMERSKYY DMYTRO EDUARDOVYCH

Founder address: 21021, Vinnytska obl., misto Vinnytsia, VULYTSIA KELETSKA, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  52 500.00 UAH

Share (%): 20,0000%

HROYSMAN KRISTINA VOLODYMYRIVNA

Founder address: 21030, Vinnytska obl., misto Vinnytsia, PROSPEKT IUNOSTI, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  26 250.00 UAH

Share (%): 10,0000%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 18.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.10.2019)
Valid VAT certificate

Taxpayer identification number: 358236002283

Date of registration: 21.05.2008

Register single tax payers
(as of 07.10.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 07.10.2019)
02310319701/02314
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.10.2019)
2
Register "Find out more about your business partner"
(as of 01.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 06.10.2019)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi 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: 08.04.2008

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 39402165

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

Date of registration: 07.04.2008

Registration number: 18083

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 39402165

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

Date of registration: 07.04.2008

Registration number: 02310319701/02314

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 14 of documents

Date of update 17.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.10.2013 Court decree Administrative 33886760 802/2694/13-а
12.09.2013 Court decree Administrative 45372009 802/2694/13-а
12.09.2013 Court decree Administrative 33609231 802/2694/13-а
16.08.2013 Court decree Administrative 45371289 802/2694/13-а
16.08.2013 Court decree Administrative 33072700 802/2694/13-а
22.07.2013 Decree Administrative 32691530 802/2694/13-а
18.06.2013 Court decree Administrative 31930313 802/2694/13-а
10.06.2013 Court decree Administrative 31842930 802/2694/13-а
29.04.2013 Decision Economic 31056651 902/315/13-г
09.04.2013 Decree Economic 30552707 9/43/2012/5003

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
03.04.2008 Change the address 21000, VINNYTSKA OBL., MISTO VINNYTSIA, LENINSKYY RAYON, VULYTSIA KELETSKA, BUDYNOK 106, KVARTYRA 44
04.04.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHIHRAND"
08.04.2008 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
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Related individuals
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Company Information "MAHIHRAND"

Get key details about the "MAHIHRAND" company. Legal information about this company will help directors in making decisions about whether to work with this contractor. This information is located in an open registry. This dataset 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 35823602. 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 city a given company is located. For instance, "MAHIHRAND" is located in Vinnytsia according to our catalog for the letter M, and the legal address of this company is at 21021, CITY VINNYTSIA, STREET KELETSKA, BUILDING 78 V. Furthermore, our service can find even more in-depth records.

Company Data "MAHIHRAND"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "MAHIHRAND" include its manager Nemerskyy Dmytro Eduardovych, signatory Nemerskyy Dmytro Eduardovych, as well as Hroysman Olena Ivanivna, Nemerskyy Dmytro Eduardovych, Hroysman Kristina Volodymyrivna, Hroysman Olena Ivanivna. With the full version of our site you can discover 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 Vinnytsia or under the letter M in our catalog.