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MYRAKOD

36369586

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Express Analysis
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No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 23.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МИРАКОД
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Legal entity's status
(as of 23.06.2024)
Dissolved
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USREOU code
36369586
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Registration date
16.03.2009 (15 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.11.2010

Record number: 1 554 117 0006 002282

Economic operator’s status: припинено

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The size of the authorized capital
64 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі (основний)
Other:
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 74.40.0 Рекламна діяльність
  • 50.20.0 Технічне обслуговування та ремонт автомобілів
  • 74.87.0 Надання інших комерційних послуг
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Contacts
Location of the legal entity: 68093, Одеська обл., місто Іллічівськ, село Малодолинське, ВУЛИЦЯ Л.ШМІДТА, будинок **

Participants and beneficiaries 36369586

Date of update 23.06.2024
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/members
СИДОРЧУК СВІТЛАНА ЛЕОНІДІВНА

Founder address: 65123, Одеська обл., місто Одеса, Суворовський район, ВУЛ. ГЕНЕРАЛА БОЧАРОВА, будинок 2, квартира 112

Amount of contribution to authorized capital: 64 000.00 UAH

Share (%): 100,00%

Financial scoring

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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
9 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 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

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 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 363695815035

Date of cancellation of VAT payer registration: 30.07.2010

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2016)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Чорноморської міської ради Одеської області

Court Register — 40 of documents

Date of update 23.06.2024
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 court proceedings Decision No. Case No.
24.10.2022 Court decree Criminal 106991909 210/2250/13-к
10.02.2020 Court decree Criminal 87946477 210/2250/13-к
21.10.2019 Sentence Criminal 85052278 210/2250/13-к
23.06.2017 Court decree Criminal 67341628 408/6166/12
12.05.2017 Court decree Criminal 66422639 408/6166/12
27.04.2017 Court decree Criminal 66422615 408/6166/12
23.12.2016 Criminal 65327849 408/6166/12
13.12.2016 Sentence Criminal 63359319 408/6166/12
12.10.2016 Criminal 65327966 408/6166/12
10.05.2016 Criminal 57651404 408/6166/12

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.03.2009 Change the address 68093, ODESKA OBL., MISTO ILLICHIVSK, SELO MALODOLYNSKE, VULYTSIA L.SHMIDTA, BUDYNOK **
16.03.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MYRAKOD"
17.03.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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"МИРАКОД" Information

Get legal information about the "МИРАКОД" legal entity. Key information about this legal entity will assist security services in determining whether to work with this counterparty. This information is located in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 36369586. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МИРАКОД" is located in according to our catalog for the letter T, and the legal address of this legal entity is at 68093, Одеська обл., місто Іллічівськ, село Малодолинське, ВУЛИЦЯ Л.ШМІДТА, будинок **. Furthermore, our service can find even more in-depth information.

"МИРАКОД" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "МИРАКОД" include its Сидорчук Світлана Леонідівна, Сидорчук Світлана Леонідівна, Товариство З Обмеженою Відповідальністю Кан-гаро Лтд, as well as Сидорчук Світлана Леонідівна. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter T in our catalog.