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Company profile
Code: 37129294
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INFORMATION

PP TORHOVYY DIM MAKS

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
PRYVATNE PIDPRYIEMSTVO TORHOVYY DIM MAKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТОРГОВИЙ ДІМ "МАКС"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
37129294
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Registration date
07.06.2010 (10 years 4 months)
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Authorised person
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The size of the authorized capital
200 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 69037, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA REKORDNA, budynok 18-V, ofis 31
Phone number: +380950321408
Date of update 02.03.2018
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 37129294

Date of update 27.10.2020
Access to current data
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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
KOLYCHEV SERHIY OLEKSANDROVYCH

Founder address: 69123, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA CHOTYRNADTSIATOHO ZHOVTNIA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  129 UAH

State:  117 UAH

Local:  13 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 reiestratsiynykh posluh Zaporizkoyi 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: 08.06.2010

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 08.06.2010

Registration number: 24996

DERZHAVNA PODATKOVA INSPEKTSIIA U LENINSKOMU RAYONI M.ZAPORIZHZHIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39491003

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

Date of registration: 08.06.2010

Registration number: 08024-04970

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Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 27.10.2020
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.
21.09.2020 Decree Administrative 91816656 520/2127/19
02.03.2020 Verdict Criminal 87935861 337/2993/18
27.02.2020 Decree Administrative 88380745 280/5593/18
18.12.2019 Decree Administrative 86431108 826/10951/18
19.11.2019 Decision Administrative 86023027 280/2429/19
22.10.2019 Decision Administrative 85674767 280/5593/18
15.10.2019 Decree Administrative 85267365 280/1217/19
02.10.2019 Decree Administrative 84988684 280/4773/18
29.07.2019 Court decree Criminal 83470918 335/3322/18
29.07.2019 Court decree Criminal 83470916 335/7644/19
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
06.06.2010 Change the address 69068, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, SHEVCHENKIVSKYY RAYON, VULYTSIA OMELCHENKA, BUDYNOK 11, KVARTYRA 11
07.06.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TORHOVYY DIM "MAKS"
08.06.2010 Change of a type of activity 51.54.0 - wholesale of hardware, plumbing and heating equipment and supplies
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Related individuals
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Company Information "TORHOVYY DIM "MAKS"

Get legal information about the "TORHOVYY DIM "MAKS" enterprise. Complete information about this enterprise will help heads of departments in deciding whether to work with this contractor. This information is contained in a government registry. This dataset can be accessed based on the tax number for the enterprise with registration number 37129294. Based on a firm’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 counterparty is located. For instance, "TORHOVYY DIM "MAKS" is located in Zaporizhzhia according to our catalog for the letter P, and the legal address of this enterprise is at 69037, CITY ZAPORIZHZHIA, STREET REKORDNA, BUILDING 18-V, OFFICE 31. Furthermore, our service can locate even more in-depth records.

Company Data "TORHOVYY DIM "MAKS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "TORHOVYY DIM "MAKS" include its manager Kolychev Serhiy Oleksandrovych, as well as Kolychev Serhiy Oleksandrovych. With the full version of our system you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Zaporizhzhia or under the letter P in our catalog.
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Translated from Ukrainian