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MIDAS UKRAINE LIMITED LIABILITY COMPANY (MIDAS UKRAINE LTD)

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Profile
Date of update 18.05.2021
Access to current data
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Legal entity's full name
(as of 18.05.2021)
MIDAS UKRAINE LIMITED LIABILITY COMPANY
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Short name
MIDAS UKRAINE LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІДАС УКРАЇНА"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
36283504
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Registration date
26.12.2008 (12 years 4 months)
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Authorised person
The size of the authorized capital
45 370.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.19 Sale of other motor vehicles
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.42 Wholesale of clothing and footwear
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 02125, m.Kyyiv, Dniprovskyy rayon, VULYTSIA STAROSILSKA, budynok 1-K, ofis 9-B
Phone number: +380442273597
Date of update 25.01.2021
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 36283504

Date of update 18.05.2021
Access to current data
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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
KNIAZIEVA IRYNA HENNADIYIVNA

Founder address: Ukrayina, 02217, misto Kyyiv, PROSPEKT MAIAKOVSKOHO, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 45 370.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 362835026532

Date of registration: 01.02.2019

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
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
Dniprovska rayonna v m.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: 14.01.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.12.2008

Registration number: 35233

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.12.2008

Registration number: 03-51854*

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders MIDAS UKRAINE LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Montazh elementiv litnoho teatru; montazh elementiv litnoho teatru 1 posluha
HROMADSKA ORHANIZATSIIA "KYYIVSKA ORHANIZATSIIA INVALIDIV, PENSIONERIV, UCHASNYKIV BOYOVYKH DIY "IRYDA" 21.10.2020 27 196
Prydbannia budivelnykh materialiv; prydbannia budivelnykh materialiv 3 naymenuvan
HROMADSKA ORHANIZATSIIA "KYYIVSKA ORHANIZATSIIA INVALIDIV, PENSIONERIV, UCHASNYKIV BOYOVYKH DIY "IRYDA" 21.10.2020 30 750
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Court Register — 1 of documents

Date of update 18.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
25.12.2008 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 21, OFIS 406
26.12.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RUTENIIA-INTERTEYMENT"
29.12.2008 Change of a type of activity 92.11.0 - motion picture, video and television programme production activities
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІДАС УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІДАС УКРАЇНА" - 36283504.

Який стан компанії ТОВ "МІДАС УКРАЇНА" ?

На дату 18.05.2021 контрагент ТОВ "МІДАС УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІДАС УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36283504 на 18.05.2021 має такую повну офіційну назву MIDAS UKRAINE LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 36283504 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36283504 на 18.05.2021 має таку офіційну скорочену назву ТОВ "МІДАС УКРАЇНА".

Який основний КВЕД у контрагента 36283504 ?

На дату 18.05.2021 у 36283504 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована MIDAS UKRAINE LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 36283504 зареєстрований в 02125, m.Kyyiv, Dniprovskyy rayon, VULYTSIA STAROSILSKA, budynok 1-K, ofis 9-B.

Undertaking MIDAS UKRAINE LTD information

Get full profile on organisation MIDAS UKRAINE LTD. MIDAS UKRAINE LTD was registered on 26.12.2008. Authorised person of organisation is Kniazieva Iryna Hennadiyivna. The corporate seat of MIDAS UKRAINE LTD is 02125, CITY KYIV, STREET STAROSILSKA, BUILDING 1-K, OFFICE 9-B.

Undertaking MIDAS UKRAINE LIMITED LIABILITY COMPANY Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking MIDAS UKRAINE LIMITED LIABILITY COMPANY is assigned EDRPOU code 36283504. The authorised capital of organisation MIDAS UKRAINE LTD amounts to 45 370.00 UAH. Undertaking MIDAS UKRAINE LTD is mentioned in 1 judicial documents. Undertaking MIDAS UKRAINE LTD sanctions screening returned no information on the person or related persons found. More of essential details on MIDAS UKRAINE LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.