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PRIVATE ENTERPRISE MZB (PE MZB)

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Profile
Date of update 01.03.2021
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 01.03.2021)
PRIVATE ENTERPRISE MZB
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Short name
PE "MZB"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МЗБ"
Legal entity's status
(as of 01.03.2021)
Not in the process of dissolution
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USREOU code
35923227
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Registration date
21.05.2008 (12 years 9 months)
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Authorised person
The size of the authorized capital
445 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
All types of activities Hide
Contacts
Address: 87539, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT METALURHIV, budynok 89
Phone number: +380930562407
Date of update 21.01.2021
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 35923227

Date of update 01.03.2021
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
MAYSTRUK RUSLAN IURIYOVYCH

Founder address: Ukrayina, 12734, ZHytomyrska obl., Baranivskyy r-n, selo Berestivka, VULYTSIA LISOVA, budynok 1

Amount of contribution to authorized capital:  445 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PE "MZB"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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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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 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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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 02.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 359232203188

Date of cancellation of VAT payer registration: 19.11.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 20.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  413 555 UAH

State:  412 790 UAH

Local:  765 UAH

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
IUrydychnyy departament Mariupolskoyi 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: 26.05.2008

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 23.05.2008

Registration number: 11503

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 22.05.2008

Registration number: 03190327432

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 01.03.2021
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.
26.10.2020 Decision Administrative 92409351 200/7742/20-а
21.10.2020 Court decree Criminal 92325793 755/420/19
25.08.2020 Court decree Administrative 91141986 200/7742/20-а
25.05.2020 Court decree Criminal 89497521 755/420/19
05.03.2020 Court decree Criminal 88035272 569/3796/20
04.03.2020 Court decree Criminal 88100535 755/420/19
05.02.2020 Decree Administrative 87477439 140/3461/19
28.01.2020 Court decree Administrative 87196030 140/3461/19
27.01.2020 Court decree Administrative 87196607 140/3461/19
16.01.2020 Court decree Administrative 86984693 140/3461/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
20.05.2008 Change the address 43000, VOLYNSKA OBL., MISTO LUTSK, PROSPEKT VOLI, BUDYNOK 48, KVARTYRA 8
21.05.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TARAFT"
03.06.2008 Change of a type of activity 51.53.1 - wholesale of wood, construction materials and sanitary equipment
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ПП "МЗБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "МЗБ" - 35923227.

Який стан компанії ПП "МЗБ" ?

На дату 01.03.2021 контрагент ПП "МЗБ" має статус - Not in the process of dissolution.

Яка повна назва ПП "МЗБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35923227 на 01.03.2021 має такую повну офіційну назву PRIVATE ENTERPRISE MZB.

Яка скорочена назва компанії 35923227 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35923227 на 01.03.2021 має таку офіційну скорочену назву ПП "МЗБ".

Який основний КВЕД у контрагента 35923227 ?

На дату 01.03.2021 у 35923227 основний вид економічної діяльності 45.11 Sale of cars and light motor vehicles.

В якому регіоні зареєстрована PRIVATE ENTERPRISE MZB ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.03.2021 контрагент 35923227 зареєстрований в 87539, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT METALURHIV, budynok 89.

Company Information PRIVATE ENTERPRISE "MZB"

Get legal information about the PRIVATE ENTERPRISE "MZB" enterprise. A complete profile about this enterprise will assist attorneys in deciding whether to work with this entrepreneur. This material is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35923227. Based on an enterprise’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, PRIVATE ENTERPRISE "MZB" is located in Mariupol according to our directory for the letter P, and the legal address of this enterprise is at 87539, CITY MARIUPOL, AVENUE METALURHIV, BUILDING 89. Furthermore, our service can locate even more in-depth information.

Company Data PRIVATE ENTERPRISE "MZB"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of PRIVATE ENTERPRISE "MZB" include its Maystruk Ruslan Iuriyovych, as well as Maystruk Ruslan Iuriyovych. With the full version of our system you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Mariupol or under the letter P in our catalog.