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TOV MORNAD

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORNAD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОРНАД"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
36792628
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Registration date
20.10.2009 (11 years 6 months)
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The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
64.20 Activities of holding companies
Contacts
Address: 36010, Poltavska obl., misto Poltava, vul.Polovky, budynok 64
Phone number: +380509331240
Date of update 12.04.2021
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 36792628

Date of update 09.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PRYVATNE PIDPRYIEMSTVO "ZNP"

Founder’s USREOU code 43236442

Founder address: Ukrayina, 36008, Poltavska obl., misto Poltava, VULYTSIA IEVROPEYSKA, budynok 6 A

Amount of contribution to authorized capital: 65 000.00 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

OHURTSOV OLEKSIY MYKOLAYOVYCH
Ukrayina, 38610, Poltavska obl., Kotelevskyy r-n, selo Bilsk, vul.TSentralna, budynok 11.

Тип бенефіціарного володіння: Не 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 TOV MORNAD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 367926216011

Date of registration: 10.02.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 367926216011

Date of cancellation of VAT payer registration: 11.01.2012

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 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 outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 511 100 UAH

State: 463 839 UAH

Local: 47 261 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
Departament z pytan reiestratsiyi
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: 21.10.2009

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 44057192

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

Date of registration: 21.10.2009

Registration number: 49908

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 44057192

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

Date of registration: 30.01.2012

Registration number: 162807675

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORNAD

Description of lot Contracting entity Contract date Contract amount, UAH
Utochnennia ta obgruntuvannia za danymy hds hranychnykh i kondytsiynykh znachen pidrakhunkovykh parametriv produktyvnykh plastiv pokladiv machukhskoho ta semyrenkivskoho rodovyshch vuhlevodniv dlia pereotsinka zapasiv ta resursiv vv za standartamy prms; utochnennia ta obgruntuvannia za danymy hds hranychnykh i kondytsiynykh znachen pidrakhunkovykh parametriv produktyvnykh plastiv pokladiv machukhskoho ta semyrenkivskoho rodovyshch vuhlevodniv dlia pereotsinka zapasiv ta resursiv vv za standartamy prms 1 posluha
Derzhavna komisiia Ukrayiny po zapasakh korysnykh kopalyn 19.09.2019 879 000
Stvorennia naukovo-tekhnichnoyi produktsiyi na temu: «utochnennia ta obgruntuvannia za danymy hds hranychnykh i kondytsiynykh znachen pidrakhunkovykh parametriv produktyvnykh plastiv pokladiv machukhskoho ta semyrenkivskoho rodovyshch vuhlevodniv dlia pereotsinka zapasiv ha resursiv vv za standartamy prms» stanom na 01.01.2019 r.; stvorennia naukovo-tekhnichnoyi produktsiyi na temu: «utochnennia ta obgruntuvannia za danymy hds hranychnykh i kondytsiynykh znachen pidrakhunkovykh parametriv produktyvnykh plastiv pokladiv machukhskoho ta semyrenkivskoho rodovyshch vuhlevodniv dlia pereotsinka zapasiv ha resursiv vv za standartamy prms» stanom na 01.01.2019 r. 1 posluha
Derzhavna komisiia Ukrayiny po zapasakh korysnykh kopalyn 15.08.2019 198 000
Lhv 19p-008_ komleksni strukturni termoatmoheokhimichni doslidzhennia na maksymets-bystrytskiy ploshchi; komleksni strukturni termoatmoheokhimichni doslidzhennia na maksymets-bystrytskiy ploshchi 1 posluha
PAT "Ukrhazvydobuvannia" v osobi filiyi "Lvivhazvydobuvannia" 28.05.2019 643 000
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Court Register — 7 of documents

Date of update 09.05.2021
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
23.07.2020 Court decree Criminal 90663296 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

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
19.10.2009 Change the address 36029, POLTAVSKA OBL., MISTO POLTAVA, KYYIVSKYY RAYON, VULYTSIA ZHOVTNEVA, BUDYNOK 72
20.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYSHUKUVALNYY HEOLOHICHNYY TSENTR"
25.12.2009 Change of a type of activity 74.20.2 - other professional, scientific and technical activities n.e.c.
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МОРНАД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МОРНАД" - 36792628.

Який стан компанії ТОВ "МОРНАД" ?

На дату 09.05.2021 контрагент ТОВ "МОРНАД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МОРНАД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36792628 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORNAD.

Яка скорочена назва компанії 36792628 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36792628 на 09.05.2021 має таку офіційну скорочену назву ТОВ "МОРНАД".

Який основний КВЕД у контрагента 36792628 ?

На дату 09.05.2021 у 36792628 основний вид економічної діяльності 64.20 Activities of holding companies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORNAD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 36792628 зареєстрований в 36010, Poltavska obl., misto Poltava, vul.Polovky, budynok 64.

Company Information "MORNAD"

Get complete information about the "MORNAD" legal entity. A complete profile about this legal entity will assist owners in determining whether to work with this partner. This information is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36792628. 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 legal entity is located. For instance, "MORNAD" is located in Poltava according to our catalog for the letter M, and the legal address of this legal entity is at 36010, CITY POLTAVA, STREET POLOVKY, BUILDING 64. Furthermore, our service can locate even more in-depth records.

Company Data "MORNAD"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "MORNAD" include its Ohurtsov Oleksiy Mykolayovych, as well as PRYVATNE PIDPRYIEMSTVO "ZNP". With the full version of our site you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Poltava or under the letter M in our catalog.