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PP MEREZHI SUCHASNOYI BEZPEKY

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Profile
Date of update 10.05.2021
Access to current data
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Legal entity's full name
(as of 10.05.2021)
PRYVATNE PIDPRYIEMSTVO MEREZHI SUCHASNOYI BEZPEKY
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МЕРЕЖІ СУЧАСНОЇ БЕЗПЕКИ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
36059420
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Registration date
18.07.2008 (12 years 9 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.20 Installation of industrial machinery and equipment
Other:
  • 43.21 Electrical installation
  • 46.90 Non-specialised wholesale trade
  • 33.13 Repair of electronic and optical equipment
Contacts
Address: 03143, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AKADEMIKA ZABOLOTOHO, budynok 128, ofis 1
Phone number: +380937950005
Date of update 21.09.2020
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 36059420

Date of update 10.05.2021
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
DOROSHENKO KATERYNA VALERIYIVNA

Founder address: 04024, misto Kyyiv, PROVULOK POPOVA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

DOROSHENKO IVAN MYKOLAYOVYCH

Founder address: 02068, misto Kyyiv, VULYTSIA REVUTSKOHO, budynok 22/1, kvartyra 121

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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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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Consolidated Sanctions List of Australia

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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 11.05.2021)
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

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2020)
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 21.07.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.07.2008

Registration number: 127165

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.07.2008

Registration number: 0332974

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 11 of documents

Date of update 10.05.2021
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.
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
02.04.2019 Court decree Criminal 83640151 757/16826/19-к
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.06.2018 Court decree Criminal 74963912 760/6919/16-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.07.2008 Change the address 01013, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA DEREVOOBROBNA, BUDYNOK 12, KORPUS 1, OFIS 2K01
18.07.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "MEREZHI SUCHASNOYI BEZPEKY"
21.07.2008 Change of a type of activity 32.30.3 - installation of industrial machinery and equipment
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Часті запитання

Який ЕГРПОУ компанії ПП "МЕРЕЖІ СУЧАСНОЇ БЕЗПЕКИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "МЕРЕЖІ СУЧАСНОЇ БЕЗПЕКИ" - 36059420.

Який стан компанії ПП "МЕРЕЖІ СУЧАСНОЇ БЕЗПЕКИ" ?

На дату 10.05.2021 контрагент ПП "МЕРЕЖІ СУЧАСНОЇ БЕЗПЕКИ" має статус - Not in the process of dissolution.

Яка повна назва ПП "МЕРЕЖІ СУЧАСНОЇ БЕЗПЕКИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36059420 на 10.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO MEREZHI SUCHASNOYI BEZPEKY.

Яка скорочена назва компанії 36059420 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36059420 на 10.05.2021 має таку офіційну скорочену назву ПП "МЕРЕЖІ СУЧАСНОЇ БЕЗПЕКИ".

Який основний КВЕД у контрагента 36059420 ?

На дату 10.05.2021 у 36059420 основний вид економічної діяльності 33.20 Installation of industrial machinery and equipment.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO MEREZHI SUCHASNOYI BEZPEKY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 36059420 зареєстрований в 03143, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AKADEMIKA ZABOLOTOHO, budynok 128, ofis 1.

Undertaking "MEREZHI SUCHASNOYI BEZPEKY" information

Get full profile on undertaking "MEREZHI SUCHASNOYI BEZPEKY". "MEREZHI SUCHASNOYI BEZPEKY" was registered on 18.07.2008. Chief executive of contracting party is Doroshenko Kateryna Valeriyivna. The corporate seat of "MEREZHI SUCHASNOYI BEZPEKY" is 03143, CITY KYIV, STREET AKADEMIKA ZABOLOTOHO, BUILDING 128, OFFICE 1.

Undertaking "MEREZHI SUCHASNOYI BEZPEKY" Information

The main line of business is 33.20 Installation of industrial machinery and equipment. The ownership form is PRYVATNE PIDPRYIEMSTVO. Undertaking "MEREZHI SUCHASNOYI BEZPEKY" is assigned EDRPOU code 36059420. The authorised capital of undertaking "MEREZHI SUCHASNOYI BEZPEKY" amounts to 5 000.00 UAH. Undertaking "MEREZHI SUCHASNOYI BEZPEKY" is mentioned in 11 judicial documents. Undertaking "MEREZHI SUCHASNOYI BEZPEKY" sanctions screening returned no information on the person or related persons found. More of essential details on "MEREZHI SUCHASNOYI BEZPEKY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.