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TOV MELON RIAL ISTEYT

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MELON RIAL ISTEYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕЛОН РІАЛ ІСТЕЙТ"
Legal entity's status
(as of 16.09.2021)
Dissolved
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USREOU code
36374093
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Registration date
17.02.2009 (12 years 6 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
29.10.2013
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.12.2015

Record number: 1 480 117 0012 043448

Economic operator’s status: судове рішення

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The size of the authorized capital
60 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 81.10 Combined facilities support activities
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 61166, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT LENINA, budynok 36

Participants and beneficiaries 36374093

Date of update 16.09.2021
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA HRUPA "MELON"

Founder’s USREOU code 36035745

Founder address: Ukrayina, 61166, KHarkivska obl., misto KHarkiv, PROSPEKT LENINA, budynok 38

Amount of contribution to authorized capital: 59 290.00 UAH

Share (%): 98,0000%

PIROZHNIKOV SERHIY VOLODYMYROVYCH

Founder address: Ukrayina, 11136, KHarkivska obl., misto KHarkiv, VULYTSIA HEROYIV PRATSI, budynok 12, korpus H, kvartyra 6

Amount of contribution to authorized capital: 605.00 UAH

Share (%): 1,0000%

IAROSLAVSKYY OLEKSIY VLADYLENOVYCH

Founder address: Ukrayina, 61057, KHarkivska obl., misto KHarkiv, VULYTSIA HOHOLIA, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 605.00 UAH

Share (%): 1,0000%

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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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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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.08.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.08.2021)
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
Departament reiestratsiyi KHarkivskoyi 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: 18.02.2009

Date of de-registration: 25.12.2015

DPI U DZERZHYNSKOMU R-NI M.KHARKOVA HU DFS U KH.O

ID code of body: 39859805

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

Date of registration: 18.02.2009

Registration number: 38012

Date of de-registration: 25.12.2015

De-registration number: 1520300205544

DPI U DZERZHYNSKOMU R-NI M.KHARKOVA HU DFS U KH.O

ID code of body: 39859805

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

Date of registration: 18.02.2009

Registration number: 17275

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

Court Register — 3 of documents

Date of update 16.09.2021
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.
21.12.2018 Court decree Economic 78923794 922/4954/13
05.11.2018 Court decree Economic 77590511 922/4954/13
21.08.2018 Court decree Economic 76079089 922/4954/13
12.07.2018 Court decree Economic 75270047 922/4954/13
29.05.2018 Court decree Economic 74345481 922/4954/13
24.04.2018 Court decree Economic 73594183 922/4954/13
12.04.2018 Court decree Economic 73370477 922/4954/13
06.04.2018 Court decree Economic 73247080 922/4954/13
02.03.2018 Court decree Economic 72596664 922/4954/13
13.02.2018 Court decree Economic 72292439 922/4954/13

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.02.2009 Change the address 61166, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, PROSPEKT LENINA, BUDYNOK 36
17.02.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MELON RIAL ISTEYT"
19.02.2009 Change of a type of activity 74.15.0 - activities of head offices
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Company Information "МЕЛОН РІАЛ ІСТЕЙТ"

Get complete information about the "МЕЛОН РІАЛ ІСТЕЙТ" firm. Complete information about this firm will help chief accountants in determining whether to work with this partner. This material can be found in a government registry. This information can be accessed using the tax number for the firm with registration number 36374093. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "МЕЛОН РІАЛ ІСТЕЙТ" is located in Kharkiv according to our catalog for the letter M, and the legal address of this firm is at 61166, Харківська обл., місто Харків, Дзержинський район, ПРОСПЕКТ ЛЕНІНА, будинок 36. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "МЕЛОН РІАЛ ІСТЕЙТ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "МЕЛОН РІАЛ ІСТЕЙТ" include its Пірожніков Сергій Володимирович, Пірожніков Сергій Володимирович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНА ГРУПА "МЕЛОН", Пірожніков Сергій Володимирович, Ярославський Олексій Владиленович. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter M in our catalog.