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PP MIK +

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Profile
Date of update 06.05.2021
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
Legal entity's full name
(as of 06.05.2021)
PRYVATNE PIDPRYIEMSTVO MIK +
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МІК +"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
35883813
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Registration date
06.05.2008 (13 years)
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Authorised person
The size of the authorized capital
5 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 20.41 Manufacture of soap and detergents, cleaning and polishing preparations
  • 23.61 Manufacture of concrete products for construction purposes
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 61000, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT NAUKY, budynok 27 B

Participants and beneficiaries 35883813

Date of update 06.05.2021
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
BEKMURZAIEV MEYIRZHAN

Founder address: Kazakhstan, 140003, Respublika Kazakhstan, Pavlodarska oblast, misto Pavlodar, vulytsia Korolenko, budynok 21

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions PP MIK +

Trademarks
Data is not available in registries
Vehicles
Licences
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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 358838124079

Date of registration: 12.01.2012

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2021)
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 reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.05.2008

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 07.05.2008

Registration number: 4456

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 06.05.2008

Registration number: 2407031009

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO MIK +

Description of lot Contracting entity Contract date Contract amount, UAH
Benzyn; benzyn a-92 1810 litr
11 DERZHAVNA POZHEZHNO-RIATUVALNA CHASTYNA UPRAVLINNIA DERZHAVNOYI SLUZHBY UKRAYINY Z NADZVYCHAYNYKH SYTUATSIY U CHERNIVETSKIY OBLASTI 22.07.2019 48 870
Palyvo (benzyn a-92); palyvo (benzyn a-92) 17765 litr
OKRUZHNA VYBORCHA KOMISIIA Z VYBORIV NARODNYKH DEPUTATIV UKRAYINY ODNOMANDATNOHO VYBORCHOHO OKRUHU № 203 10.07.2019 199 950
Dyzelne palyvo; dyzelne palyvo 1520 litr
DP "DPRCH-13 UDSNSU u CHernivetskiy oblasti" 25.06.2019 44 840
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Court Register — 9 of documents

Date of update 06.05.2021
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.
30.10.2020 Decision Administrative 92537614 824/1437/19-а
12.08.2020 Court decree Administrative 90927037 824/209/20-а
04.08.2020 Court decree Criminal 91665741 569/934/19
28.07.2020 Court decree Administrative 90628597 824/209/20-а
16.06.2020 Court decree Administrative 89848233 824/1437/19-а
20.03.2020 Decision Administrative 88329951 824/209/20-а
10.03.2020 Court decree Administrative 88079096 824/209/20-а
02.03.2020 Court decree Administrative 87921995 824/209/20-а
19.02.2020 Court decree Administrative 87676141 824/209/20-а
20.01.2020 Court decree Administrative 86995523 824/1437/19-а

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
05.05.2008 Change the address 60308, CHERNIVETSKA OBL., NOVOSELYTSKYY RAYON, SELO STROYINTSI
06.05.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "MIK +"
07.05.2008 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Часті запитання

Який ЕГРПОУ компанії ПП "МІК +" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "МІК +" - 35883813.

Який стан компанії ПП "МІК +" ?

На дату 06.05.2021 контрагент ПП "МІК +" має статус - Not in the process of dissolution.

Яка повна назва ПП "МІК +" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35883813 на 06.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO MIK +.

Яка скорочена назва компанії 35883813 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35883813 на 06.05.2021 має таку офіційну скорочену назву ПП "МІК +".

Який основний КВЕД у контрагента 35883813 ?

На дату 06.05.2021 у 35883813 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO MIK + ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 35883813 зареєстрований в 61000, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT NAUKY, budynok 27 B.

Company Information "MIK +"

Get key details about the "MIK +" business. Complete information about this business will help sales and distribution managers in deciding whether to work with this counterparty. This material is located in a government registry. This collection of data can be accessed based on the tax number for the business with registration number 35883813. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "MIK +" is located in Kharkiv according to our directory for the letter , and the legal address of this business is at 61000, CITY KHARKIV, AVENUE NAUKY, BUILDING 27 B. Furthermore, our tool can locate even more in-depth information.

Company Data "MIK +"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "MIK +" include its Bekmurzaiev Meyirzhan, as well as BEKMURZAIEV MEYIRZHAN. With the full version of our site you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter in our catalog.