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LIMITED LIABILITY COMPANY MILORIN LTD (MILORIN LTD)

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 26.06.2022
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Legal entity's full name
(as of 26.06.2022)
LIMITED LIABILITY COMPANY MILORIN LTD
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Short name
MILORIN LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЛОРІН ЛТД"
Legal entity's status
(as of 26.06.2022)
Not in the process of dissolution
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USREOU code
36962707
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Registration date
23.02.2010 (12 years 4 months)
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Authorised person
The size of the authorized capital
25 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.78 Other retail sale of new goods in specialised stores
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49044, Dnipropetrovska obl., misto Dnipro, VULYTSIA HOHOLIA, budynok 15, kimnata 302
Phone number: +380663353401
Date of update 10.05.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36962707

Date of update 26.06.2022
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
MONFRED KHOLDINHZ LTD

Founder address: Kipr, STADIU, 37A, AHLANTSIIA, P.S.2103, NIKOSIIAKipr, STADIU, 22G, AHLANTSIIA, P.S.1111, NIKOSIIA

Amount of contribution to authorized capital: 24 750.00 UAH

Share (%): 99,0000%

LEKSUS ENTERPRAYZES LTD

Founder address: Brytanski Virhinski Ostrovy, KREYHMIUIR CHAMBERS, P.S. 71, ROUD TAUN, TORTOLABrytanski Virhinski Ostrovy, KREYHMIUIR CHAMBERS, P.S. 22, ROUD TAUN, TORTOLA

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 1,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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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

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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 27.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.05.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2022)
Taxpayer has no outstanding taxes
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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 24.02.2010

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 24.02.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 25.02.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 73 of documents

Date of update 26.06.2022
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.
25.01.2022 Court decree Economic 102746397 910/18029/21
25.01.2022 Court decree Economic 102760874 910/18029/21
14.12.2021 Court decree Economic 101871721 910/18029/21
01.12.2021 Court decree Economic 101515834 910/18112/21
01.12.2021 Court decree Economic 101515811 910/18112/21
25.11.2021 Court decree Economic 101359571 910/18029/21
15.11.2021 Court decree Economic 101175626 910/18112/21
09.11.2021 Court decree Economic 100917572 910/18029/21
21.09.2021 Court decree Civil 100899512 757/64933/17-ц
01.07.2021 Court decree Civil 98099834 757/43785/18-ц

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
22.02.2010 Change the address 49050, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, PROSPEKT HAHARINA, BUDYNOK 137
23.02.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MILORIN LTD"
24.02.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "МІЛОРІН ЛТД"

Get key information about the "МІЛОРІН ЛТД" legal entity. Complete information about this legal entity will assist investors in deciding whether to work with this counterparty. This information is contained in a government registry. This dataset 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 36962707. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "МІЛОРІН ЛТД" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at Україна, 49044, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОГОЛЯ, будинок 15, кімната 302. Furthermore, our tool can locate even more in-depth profiles.

Company Data "МІЛОРІН ЛТД"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "МІЛОРІН ЛТД" include its Жученя Дмитро Борисович, as well as МОНФРЕД ХОЛДІНГЗ ЛТД, ЛЕКСУС ЕНТЕРПРАЙЗЕС ЛТД. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter L in our catalog.