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MIDAS-TREYD

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Profile
Date of update 15.04.2021
Access to current data
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Legal entity's full name
(as of 15.04.2021)
PRYVATNE PIDPRYIEMSTVO MIDAS-TREYD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МІДАС-ТРЕЙД"
Legal entity's status
(as of 15.04.2021)
Not in the process of dissolution
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USREOU code
36606249
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Registration date
14.08.2009 (11 years 8 months)
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Authorised person
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The size of the authorized capital
2 425 300.03 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.22 Manufacture of plastic packing goods
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: Ukrayina, 04070, misto Kyyiv, vul.Pochaynynska, budynok 50/49, kvartyra 17
Phone number: 0332281492
Date of update 08.04.2021
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 36606249

Date of update 15.04.2021
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
MUS SERHIY LEONIDOVYCH

Founder address: Ukrayina, 23010, Volynska obl., misto Lutsk, VULYTSIA DUBNIVSKA, budynok 21, kvartyra 2

Amount of contribution to authorized capital: 2 425 300.03 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

MUS SERHIY LEONIDOVYCH
Ukrayina, 13010, Volynska obl., misto Lutsk, vul.Dubnivska, budynok 22, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions MIDAS-TREYD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

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Tax and other state bodies
Sign of profitability
(as of 16.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 366062403188

Date of registration: 04.09.2009

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 1 046 838 UAH

State: 1 046 838 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Lutskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.08.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 17.08.2009

Registration number: 20762

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 17.08.2009

Registration number: 03190329801

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO MIDAS-TREYD

Description of lot Contracting entity Contract date Contract amount, UAH
Mishky polipropilenovi bih-beh 90*90*140sm; mishky polipropilenovi bih-beh 90*90*140sm 50 sht.
DERZHAVNE PIDPRYIEMSTVO "NOVATOR" 26.01.2021 4 900
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Court Register — 9 of documents

Date of update 15.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.11.2020 Decision Administrative 92618812 140/8592/20
04.11.2020 Decision Administrative 92887732 140/8592/20
16.07.2018 Court decree Criminal 75786892 757/32221/18-к
16.07.2018 Court decree Criminal 75787006 757/32239/18-к
16.07.2018 Court decree Criminal 75787707 757/32236/18-к
22.02.2018 Court decree Administrative 72384131 803/1843/17
27.12.2017 Court decree Administrative 71260668 803/1843/17
14.12.2017 Court decree Administrative 71026972 803/1843/17
30.03.2015 Court order Economic 49115897 918/53/15
19.03.2015 Court decree Economic 43204451 918/53/15

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.08.2009 Change the address 43024, VOLYNSKA OBL., MISTO LUTSK, PROSPEKT MOLODI, BUDYNOK 4, KVARTYRA 57
14.08.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "MIDAS-TREYD"
16.08.2009 Change of a type of activity 51.38.0 - wholesale of fruit and vegetables
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Часті запитання

Який ЕГРПОУ компанії PRYVATNE PIDPRYIEMSTVO MIDAS-TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ PRYVATNE PIDPRYIEMSTVO MIDAS-TREYD - 36606249.

Який стан компанії PRYVATNE PIDPRYIEMSTVO MIDAS-TREYD ?

На дату 15.04.2021 контрагент PRYVATNE PIDPRYIEMSTVO MIDAS-TREYD має статус - Not in the process of dissolution.

Яка повна назва PRYVATNE PIDPRYIEMSTVO MIDAS-TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36606249 на 15.04.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO MIDAS-TREYD.

Яка скорочена назва компанії 36606249 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36606249 на 15.04.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 36606249 ?

На дату 15.04.2021 у 36606249 основний вид економічної діяльності 22.22 Manufacture of plastic packing goods.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO MIDAS-TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.04.2021 контрагент 36606249 зареєстрований в Ukrayina, 04070, misto Kyyiv, vul.Pochaynynska, budynok 50/49, kvartyra 17.

Contracting party "MIDAS-TREYD" background

Get legal information on organisation "MIDAS-TREYD". "MIDAS-TREYD" was registered on 14.08.2009. Chief executive of firm is Mus Serhiy Leonidovych. The corporate seat of "MIDAS-TREYD" is 04070, CITY KYIV, STREET POCHAYNYNSKA, BUILDING 50/49, APT 17.

Contracting party "MIDAS-TREYD" Background

The main line of business is 22.22 Manufacture of plastic packing goods. The ownership form is PRYVATNE PIDPRYIEMSTVO. Contracting party "MIDAS-TREYD" is assigned EDRPOU code 36606249. The authorised capital of organisation "MIDAS-TREYD" amounts to 2 425 300.03 UAH. Contracting party "MIDAS-TREYD" is mentioned in 9 judicial documents. Contracting party "MIDAS-TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "MIDAS-TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.