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PP MEHA-HRAND KFT

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Profile
Date of update 25.09.2020
Access to current data
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Legal entity's full name
(as of 25.09.2020)
PRYVATNE PIDPRYIEMSTVO MEHA-HRAND KFT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МЕГА-ГРАНД КФТ"
Legal entity's status
(as of 25.09.2020)
Not in the process of dissolution
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USREOU code
36830537
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Registration date
23.11.2009 (10 years 10 months)
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The size of the authorized capital
4 004 100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.29 Other construction installation
  • 45.20 Maintenance and repair of motor vehicles
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 77.12 Rental and leasing of trucks
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 21036, Vinnytska obl., misto Vinnytsia, VULYTSIA DANYLA HALYTSKOHO, budynok 27
Phone number: +380980004200
Date of update 17.06.2020
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 36830537

Date of update 25.09.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF OWNERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
RADZIIEVSKYY VITALIY MYKOLAYOVYCH

Founder address: VINNYTSKA OBL. M.VINNYTSIA VUL.CHERVONOKHRESTIVSKA BUD.1, KV.2

SKOVORONSKYY IVAN VASYLOVYCH

Founder address: VINNYTSKA OBL. VINNYTSKIY R-N S.STEPANIVKA VUL.P.KOLISNYKA BUD.12

List of legal entity founders
SKOVORONSKYY IVAN VASYLOVYCH

Founder address: 23255, Vinnytska obl., Vinnytskyy rayon, selo Stepanivka, VULYTSIA P.KOLISNYKA, budynok 11

Amount of contribution to authorized capital:  2 002 040.00 UAH

Share (%): 49,9998%

RADZIIEVSKYY VITALIY MYKOLAYOVYCH

Founder address: 21050, Vinnytska obl., misto Vinnytsia, VULYTSIA CHERVONOKHRESTIVSKA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  2 002 000.00 UAH

Share (%): 49,9988%

PRYVATNE PIDPRYIEMSTVO "MEHA-HRAND KFT", INDEKS 21036, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA DANYLA HALYTSKOHO, BUDYNOK 27, CHASTKA V STATUTNOMU KAPITALI NALEZHYT SAMOMU PIDPRYIEMSTVU.

Amount of contribution to authorized capital:  60.00 UAH

Share (%): 0,0015%

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Countries
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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 26.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.04.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.06.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi 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: 24.11.2009

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 24.11.2009

Registration number: 38870

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 30.11.2009

Registration number: 0233092970/02334

Court Register — 24 of documents

Date of update 25.09.2020
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.
10.09.2020 Court decree Economic 91435141 902/743/18
27.08.2020 Court decree Economic 91166530 902/743/18
20.08.2020 Court decree Economic 91066326 902/743/18
11.08.2020 Court decree Economic 90880043 902/743/18
23.07.2020 Court decree Administrative 90543432 826/16097/18
22.07.2020 Court decree Administrative 90543430 826/16097/18
30.06.2020 Court decree Economic 90113798 902/1022/17
17.06.2020 Court decree Administrative 89893417 826/16097/18
10.06.2020 Court decree Economic 89738313 902/1022/17
05.06.2020 Court decree Economic 89650758 902/743/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
22.11.2009 Change the address 21034, VINNYTSKA OBL., MISTO VINNYTSIA, ZAMOSTIANSKYY RAYON, PROVULOK KARLA MARKSA, BUDYNOK 46, KVARTYRA 152
23.11.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "MEHA-HRAND KFT"
07.12.2009 Change of a type of activity 15.61.0 - manufacture of grain mill products
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Company Information "MEHA-HRAND KFT"

Get key information about the "MEHA-HRAND KFT" enterprise. Key information about this enterprise will assist sales and distribution managers in determining whether to work with this business. This profile is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 36830537. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "MEHA-HRAND KFT" is located in Vinnytsia according to our directory for the letter M, and the legal address of this enterprise is at 21036, CITY VINNYTSIA, STREET DANYLA HALYTSKOHO, BUILDING 27. Furthermore, our service can find even more in-depth profiles.

Company Data "MEHA-HRAND KFT"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "MEHA-HRAND KFT" include its manager Radziievskyy Vitaliy Mykolayovych, as well as Skovoronskyy Ivan Vasylovych, Radziievskyy Vitaliy Mykolayovych, PRYVATNE PIDPRYIEMSTVO "MEHA-HRAND KFT", INDEKS 21036, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA DANYLA HALYTSKOHO, BUDYNOK 27, CHASTKA V STATUTNOMU KAPITALI NALEZHYT SAMOMU PIDPRYIEMSTVU., Radziievskyy Vitaliy Mykolayovych, Skovoronskyy Ivan Vasylovych. With the full version of our website you can locate 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 Vinnytsia or under the letter M in our catalog.