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Company profile
Code: 35918924
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INFORMATION

ТОВ "МВК-ТРЕЙД"

35918924

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Registration Features of Quick Analysis
Profile
Date of update 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МВК-ТРЕЙД
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Legal entity's status

(as of 15.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
35918924
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Registration date
27.05.2008 (16 years 7 months)
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Authorised person
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  • БОРТОН ЮЛІЯ ВЛАДИСЛАВІВНА
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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 738

Active entities in Ukraine for this type of activity:

20 294 – Legal entities

3 444 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ЛАВРСЬКА, будинок **, корпус М
Phone number: 2213858
Date of update 27.11.2024
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.

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Participants and beneficiaries 35918924

Date of update 15.01.2025
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МГ-ЦЕНТР"

Founder’s USREOU code 34727028

Founder address: Україна, **0, Київська обл., Києво-Святошинський р-н, місто Боярка, ВУЛИЦЯ **-РІЧЧЯ ЖОВТНЯ, будинок **-А

Amount of contribution to authorized capital: 17 325.00 UAH

Share (%): 33,00%

БОРТОН ЮЛІЯ ВЛАДИСЛАВІВНА

Founder address: Україна, 54002, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ МАЛА МОРСЬКА, будинок 13, квартира 6

Amount of contribution to authorized capital: 35 175.00 UAH

Share (%): 67,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 359189226557

Date of cancellation of VAT payer registration: 26.11.2014

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.05.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 29.05.2008

Registration number: 49114

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.05.2008

Registration number: 10-053349

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Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 18 of documents

Date of update 15.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.06.2018 Criminal 74927305 759/3668/16-к
25.04.2018 Court ruling Criminal 73627822 759/3668/16-к
12.12.2017 Court ruling Criminal 71038186 759/3668/16-к
07.11.2017 Court ruling Criminal 70416571 759/3668/16-к
07.11.2017 Court ruling Criminal 70845979 759/3668/16-к
12.09.2017 Court ruling Criminal 68939146 759/3668/16-к
20.05.2016 Court ruling Criminal 57811029 759/7092/16-к
18.05.2016 Court ruling Criminal 57765058 759/7000/16-к
21.04.2016 Court ruling Criminal 57471537 759/5801/16-к
11.03.2016 Court ruling Criminal 56402392 759/3668/16-к
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
26.05.2008 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, BULVAR DRUZHBY NARODIV, BUDYNOK **, KIMNATA **
27.05.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MVK-TREYD"
29.05.2008 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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"МВК-ТРЕЙД" background

Get key details on legal entity "МВК-ТРЕЙД". "МВК-ТРЕЙД" was registered on 27.05.2008. Authorised person of legal entity is Бортон Юлія Владиславівна. The corporate seat of "МВК-ТРЕЙД" is Україна, **3, місто Київ, ВУЛИЦЯ ЛАВРСЬКА, будинок **, корпус М.

"МВК-ТРЕЙД" Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "МВК-ТРЕЙД" is assigned EDRPOU code 35918924. The authorised capital of legal entity "МВК-ТРЕЙД" amounts to 52 500.00 UAH. "МВК-ТРЕЙД" is mentioned in 18 judicial documents. Legal entity "МВК-ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "МВК-ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.
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Translated from Ukrainian