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PP MAVIKO-AV

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Profile
Date of update 25.11.2020
Access to current data
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Legal entity's full name
(as of 25.11.2020)
PRYVATNE PIDPRYIEMSTVO MAVIKO-AV
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МАВІКО-АВ"
Legal entity's status
(as of 25.11.2020)
Dissolved
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USREOU code
36535833
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Registration date
15.06.2009 (11 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.11.2011

Record number: 1 522 117 0008 018797

Economic operator’s status: припинено

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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 52.21.0 Retail sale of fruit and vegetables in specialised stores
  • 60.24.0 Freight transport by road
Contacts
Address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA VELYKA MORSKA, budynok 63/2

Participants and beneficiaries 36535833

Date of update 25.11.2020
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
LEBEDIEV OLEKSANDR VOLODYMYROVYCH

Founder address: 54056, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VUL.KYTOBOYIV, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 26.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 365358314031

Date of cancellation of VAT payer registration: 12.05.2011

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.06.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 23.06.2020)
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
Mykolayivska miska rada
Finance
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Financial indicators, thousand UAH
Indicators 2009 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 6 of documents

Date of update 25.11.2020
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.
18.05.2015 Court decree Administrative 44505232 826/19691/13-а
18.05.2015 Court decree Administrative 44505297 826/19691/13-а
18.03.2015 Court decree Administrative 46642440 826/19691/13-а
11.08.2014 Court decree Administrative 40190207 826/13344/13-а
17.07.2014 Decree Administrative 39878089 826/13344/13-а
10.06.2014 Court decree Administrative 39471744 826/19691/13-а
20.05.2014 Court decree Administrative 38988408 826/19691/13-а
17.04.2014 Court decree Administrative 38466744 826/19691/13-а
21.03.2014 Decree Administrative 37941776 826/19691/13-а
21.01.2014 Court decree Administrative 52145165 826/19691/13-а

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.06.2009 Change the address 54001, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA VELYKA MORSKA, BUDYNOK 63/2
15.06.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "MAVIKO-AV"
16.06.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "MAVIKO-AV"

Get key information about the "MAVIKO-AV" business. Legal information about this business will assist managers in deciding whether to work with this business partner. This data is located in open government registries. This information can be accessed using the tax number for the business with registration number 36535833. Based on a firm’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 business is located. For instance, "MAVIKO-AV" is located in Mykolaiv according to our catalog for the letter M, and the legal address of this business is at 54001, CITY MYKOLAIV, STREET VELYKA MORSKA, BUILDING 63/2. Furthermore, our system can uncover even more in-depth records.

Company Data "MAVIKO-AV"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "MAVIKO-AV" include its manager Lebediev Oleksandr Volodymyrovych, signatory Lebediev Oleksandr Volodymyrovych, liquidator Huchok Viacheslava Iuriyivna, as well as Lebediev Oleksandr Volodymyrovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Mykolaiv or under the letter M in our catalog.