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TOV MIROSHNIK

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIROSHNIK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІРОШНІК"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
36149943
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Registration date
24.09.2008 (13 years)
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Authorised person
The size of the authorized capital
355 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 10.41 Manufacture of oils and fats
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 139
Phone number: 0509768541
Date of update 22.07.2021
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.

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Participants and beneficiaries 36149943

Date of update 25.09.2021
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
HRYDZHUK ILLIA VASYLOVYCH

Founder address: Ukrayina, 67032, Odeska obl., Mykolayivskyy r-n, selo Marianivka, VULYTSIA LENINAUkrayina, 21121, Odeska obl., Mykolayivskyy r-n, selo Marianivka, VULYTSIA LENINA

Amount of contribution to authorized capital: 355 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.08.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 26.09.2008

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 29.09.2008

Registration number: 50320

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 29.09.2008

Registration number: 10-054535

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 79 of documents

Date of update 25.09.2021
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.
02.12.2019 Court decree Criminal 86205041 522/10589/19
26.12.2018 Court decree Criminal 78909190 428/10662/18
26.12.2018 Court decree Criminal 78909184 428/10869/18
06.11.2018 Decree Administrative 77827785 826/16277/14
02.11.2018 Court decree Administrative 77636480 826/16277/14
29.01.2018 Court decree Administrative 71911571 826/16277/14
24.05.2017 Decree Administrative 66901200 815/2811/15
11.04.2017 Court decree Administrative 66054795 826/3758/15
27.01.2017 Court decree Administrative 64330475 815/2811/15
20.12.2016 Decree Criminal 63654379 522/23440/15-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
23.09.2008 Change the address 01021, M.KYYIV, PECHERSKYY RAYON, VULYTSIA M.HRUSHEVSKOHO, BUDYNOK 28/2, N/P №43
24.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIROSHNIK"
26.09.2008 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Related individuals
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Organisation "МІРОШНІК" background

Get key details on company "МІРОШНІК". "МІРОШНІК" was registered on 24.09.2008. Authorised person of contracting party is Радченко Олег Леонідович. The corporate seat of "МІРОШНІК" is 03150, м.Київ, Печерський район, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок 139.

Organisation "МІРОШНІК" Information

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. Organisation "МІРОШНІК" is assigned EDRPOU code 36149943. The authorised capital of company "МІРОШНІК" amounts to 355 000.00 UAH. Organisation "МІРОШНІК" is mentioned in 79 judicial documents. Organisation "МІРОШНІК" sanctions screening returned no information on the person or related persons found. More of essential details on "МІРОШНІК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.