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TOV MIKROTORH

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIKROTORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІКРОТОРГ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
37213349
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Registration date
05.08.2010 (10 years 9 months)
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Authorised person
The size of the authorized capital
350 000.00 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:
  • 25.11 Manufacture of metal structures and parts of structures
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.72 Wholesale of metals and metal ores
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHELIABOVA, budynok 8, POVERKH 4, ofis 421
Phone number: +380667228162
Date of update 16.11.2020
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 37213349

Date of update 09.05.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
KALIKA OLEKSANDR PAVLOVYCH

Founder address: KYYIVSKA OBL., BROVARSKYY RAYON, SELYSHCHE MISKOHO TYPU KALYNIVKA, VULYTSIA LISOVA, BUDYNOK 11

List of legal entity founders
KALIKA OLEKSANDR PAVLOVYCH

Founder address: Ukrayina, 07443, Kyyivska obl., Brovarskyy r-n, selyshche miskoho typu Kalynivka, VULYTSIA LISOVA, budynok 12

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 against the Russian Federation in connection with the events in Ukraine

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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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 372133410285

Date of registration: 01.02.2012

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 06.08.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.08.2010

Registration number: 6342

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.02.2012

Registration number: 10022652

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 51 of documents

Date of update 09.05.2021
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.
28.04.2021 Decision Administrative 96587264 640/3468/21
07.04.2021 Court decree Administrative 96079838 640/21127/20
09.03.2021 Court decree Administrative 95378187 640/21127/20
09.03.2021 Court decree Administrative 95378184 640/21127/20
16.02.2021 Court decree Administrative 94968365 640/3468/21
04.02.2021 Court decree Administrative 94663858 640/2961/20
18.01.2021 Decision Administrative 94234541 640/21127/20
03.12.2020 Court decree Administrative 93299549 640/2961/20
08.10.2020 Court decree Administrative 92114604 640/2961/20
06.08.2020 Court decree Criminal 90932298 755/11871/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
04.08.2010 Change the address 49027, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA FUCHYKA, BUDYNOK 30
05.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS AHENSTVO DNIPRO"
06.08.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІКРОТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІКРОТОРГ" - 37213349.

Який стан компанії ТОВ "МІКРОТОРГ" ?

На дату 09.05.2021 контрагент ТОВ "МІКРОТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІКРОТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37213349 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIKROTORH.

Яка скорочена назва компанії 37213349 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37213349 на 09.05.2021 має таку офіційну скорочену назву ТОВ "МІКРОТОРГ".

Який основний КВЕД у контрагента 37213349 ?

На дату 09.05.2021 у 37213349 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIKROTORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 37213349 зареєстрований в 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHELIABOVA, budynok 8, POVERKH 4, ofis 421.

Undertaking "MIKROTORH" data

Get legal information on organisation "MIKROTORH". "MIKROTORH" was registered on 05.08.2010. Chief executive of organisation is Kalika Oleksandr Pavlovych. The corporate seat of "MIKROTORH" is 03057, CITY KYIV, STREET ZHELIABOVA, BUILDING 8, OFFICE 421.

Undertaking "MIKROTORH" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "MIKROTORH" is assigned EDRPOU code 37213349. The authorised capital of organisation "MIKROTORH" amounts to 350 000.00 UAH. Undertaking "MIKROTORH" is mentioned in 51 judicial documents. Undertaking "MIKROTORH" sanctions screening returned no information on the person or related persons found. More of essential details on "MIKROTORH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.