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PP TORHOVYY DIM MAKS

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Utmost care required 2

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No problems detected 2

536 factors verified

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Profile
Date of update 18.08.2022
Access to current data
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Legal entity's full name
(as of 18.08.2022)
PRYVATNE PIDPRYIEMSTVO TORHOVYY DIM MAKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТОРГОВИЙ ДІМ "МАКС"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
37129294
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Registration date
07.06.2010 (12 years 2 months)
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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
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Contacts
Location of the legal entity: 69037, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA REKORDNA, budynok **-V, ofis **
Phone number: *+*************
Date of update 02.03.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37129294

Date of update 18.08.2022
Access to current data
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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
KOLYCHEV SERHIY OLEKSANDROVYCH

Founder address: 69123, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA CHOTYRNADTSIATOHO ZHOVTNIA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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 19.08.2022)
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
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

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

Court Register — > 100 of documents

Date of update 18.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.06.2022 Court decree Administrative 104818530 280/2053/21
24.05.2022 Court decree Administrative 104440464 280/2053/21
12.05.2022 Court decree Administrative 104282462 280/2053/21
21.02.2022 Court decree Administrative 103516603 280/2053/21
31.01.2022 Decree Administrative 103197327 280/2053/21
24.12.2021 Decision Administrative 102224618 826/45/18
23.12.2021 Court decree Administrative 102165642 280/2053/21
23.12.2021 Court decree Administrative 102165644 280/2053/21
13.12.2021 Court decree Administrative 101892345 280/2053/21
13.12.2021 Court decree Administrative 101892350 280/2053/21

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 **, KVARTYRA **
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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Company Information "ТОРГОВИЙ ДІМ "МАКС"

Get legal information about the "ТОРГОВИЙ ДІМ "МАКС" 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, "ТОРГОВИЙ ДІМ "МАКС" is located in Zaporizhzhia according to our catalog for the letter P, and the legal address of this enterprise is at 69037, Запорізька обл., місто Запоріжжя, Вознесенівський район, ВУЛИЦЯ РЕКОРДНА, будинок **-В, офіс **. Furthermore, our service can locate even more in-depth records.

Company Data "ТОРГОВИЙ ДІМ "МАКС"

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 "ТОРГОВИЙ ДІМ "МАКС" include its Количев Сергій Олександрович, as well as Количев Сергій Олександрович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Zaporizhzhia or under the letter P in our catalog.