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MNOHOSTROY

37080390

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Profile
Date of update 18.06.2024
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Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МНОГОСТРОЙ
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Legal entity's status
(as of 18.06.2024)
Dissolved
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USREOU code
37080390
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Registration date
16.04.2010 (14 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.04.2013

Record number: 1 224 117 0008 054923

Economic operator’s status: припинено

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The size of the authorized capital
884.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.53.2 Оптова торгівля будівельними матеріалами (основний)
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.47.9 Оптова торгівля іншими непродовольчими товарами споживчого призначення, н. в. і. г.
  • 51.53.3 Оптова торгівля санітарно-технічним обладнанням
  • 51.54.0 Оптова торгівля залізними виробами, водопровідним та опалювальним устаткованням
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: 49033, Дніпропетровська обл., місто Дніпропетровськ, ВУЛИЦЯ КРАСНОПІЛЬСЬКА, будинок **
Phone number: 0996040324
Date of update 14.06.2016
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 37080390

Date of update 18.06.2024
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МОСІЙЧУК ТЕТЯНА АНАТОЛІЇВНА

Founder address: 49070, Дніпропетровська обл., місто Дніпропетровськ, Ленінський район, ВУЛ.МОНІТОРНА, будинок 1, квартира 12

Amount of contribution to authorized capital: 884.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Amount of sanction lists
9 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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпропетровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 20.04.2010

Date of de-registration: 03.04.2013

ДПI У ШЕВЧЕНКIВСЬКОМУ Р-НI ГУ Мiндоходiв у м.Києвi

ID code of body: 38728711

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 20.04.2010

Registration number: 32976

Управління ПФУ в Красногвардійському районі м.Дніпропетровська

ID code of body: 21928605

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 03.09.2012

Registration number: 04050421051;

Date of de-registration: 02.04.2013

De-registration number: 100000005693031

Court Register — 4 of documents

Date of update 18.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.07.2018 Decision Civil 75287768 619/2519/18
24.06.2014 Court decree Criminal 54558438 757/15810/14-к
19.03.2013 Court decree Economic 30096573 38/5005/9223/2012
19.02.2013 Court decree Economic 29471842 38/5005/9223/2012
13.11.2012 Economic 27478605 38/5005/9223/2012
26.10.2012 Court decree Economic 26853097 38/5005/9223/2012
06.07.2011 Court decree Economic 18477617 16/5009/1830/11
08.06.2011 Court decree Economic 18477487 16/5009/1830/11
21.04.2011 Economic 15122324 16/5009/1830/11
11.04.2011 Court decree Economic 14925973 16/5009/1830/11

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.04.2010 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SYMONA PETLIURY, BUDYNOK **/**
16.04.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MNOHOSTROY"
20.04.2010 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
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"МНОГОСТРОЙ" Information

Get key information about the "МНОГОСТРОЙ" legal entity. Key information about this legal entity will help chief accountants in making decisions about whether to work with this entrepreneur. This material can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 37080390. Based on a legal entity’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 area a given legal entity is located. For instance, "МНОГОСТРОЙ" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at 49033, Дніпропетровська обл., місто Дніпропетровськ, ВУЛИЦЯ КРАСНОПІЛЬСЬКА, будинок **. Furthermore, our system can locate even more in-depth information.

"МНОГОСТРОЙ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "МНОГОСТРОЙ" include its Мосійчук Тетяна Анатоліївна, Мосійчук Тетяна Анатоліївна, Товариство З Обмеженою Відповідальністю Дніпро-буд-сервіс, as well as Мосійчук Тетяна Анатоліївна. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter T in our catalog.