UAUAУкраїна
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Company profile
Code: 37372982
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INFORMATION

ТОВ "МАГ КОММОДІТІЗ УКРАЇНА"

37372982

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 15.01.2025
Access to current data
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАГ КОММОДІТІЗ УКРАЇНА
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Short name
"MAG UKRAINE" LLC
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Legal entity's status

(as of 15.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
37372982
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Registration date
28.02.2012 (12 years 10 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
09.12.2015
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.03.2016

Record number: 1 103 117 0029 038664

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • КРУК МИХАЙЛО ВАСИЛЬОВИЧ
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The size of the authorized capital
15 986 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 738

Active entities in Ukraine for this type of activity:

20 294 – Legal entities

3 444 – IE

Other:
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.21 Роздрібна торгівля фруктами й овочами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГОРЬКОГО, будинок **
Phone number: +380443590203
Date of update 05.08.2024
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.

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Participants and beneficiaries 37372982

Date of update 15.01.2025
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
Final beneficiary owner (controller)
MAH KOMODITIS KHOLDINHS LIMITED RASSELL KRAMPLER BRYTANSKI VIRHINSKI OSTROVY ROD-TAUN

Founder address: TORTOLA, R.O.VOKH 4467 BANCO POPULAR BUILDING 3RD FLOOR VG-1111TORTOLA, R.O.VOKH 1111 BANCO POPULAR BUILDING 3RD FLOOR VG-1111

List of legal entity founders/members
КУЗЬМІНОВ ДМИТРО ВОЛОДИМИРОВИЧ

Founder address: Україна, 84701, Донецька обл., місто Дебальцеве, ВУЛИЦЯ, КРУПСЬКОЇ, будинок 222

Amount of contribution to authorized capital: 159 860.00 UAH

Share (%): 1,00%

КРУК МИХАЙЛО ВАСИЛЬОВИЧ

Founder address: Україна, 47140, Тернопільська обл., Шумський р-н, село БриківУкраїна, 21111, Тернопільська обл., Шумський р-н, село Бриків

Amount of contribution to authorized capital: 15 826 140.00 UAH

Share (%): 99,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 373729819045

Date of cancellation of VAT payer registration: 10.11.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
Dissolved
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 реєстраційних послуг Запорізької 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 de-registration: 18.03.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ЖОВТНЕВОМУ РАЙОНI М.ЗАПОРIЖЖЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39501110

Information about institutional register: Реєстр платників податків

Date of registration: 01.03.2012

Registration number: 9

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ЖОВТНЕВОМУ РАЙОНI М.ЗАПОРIЖЖЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39501110

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.11.2012

Registration number: 03-62426*

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

Date of update 15.01.2025
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.
20.06.2018 Criminal 74927305 759/3668/16-к
25.04.2018 Court ruling Criminal 73627822 759/3668/16-к
12.12.2017 Court ruling Criminal 71038186 759/3668/16-к
07.11.2017 Court ruling Criminal 70416571 759/3668/16-к
07.11.2017 Court ruling Criminal 70845979 759/3668/16-к
12.09.2017 Court ruling Criminal 68939146 759/3668/16-к
14.09.2016 Court ruling Criminal 61408265 759/12555/16-к
10.08.2016 Court ruling Criminal 59575438 712/9104/16-к
03.08.2016 Court ruling Criminal 59400558 712/8873/16-к
20.05.2016 Court ruling Criminal 57811029 759/7092/16-к
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
27.02.2012 Change the address 47302, TERNOPILSKA OBL., HUSIATYNSKYY RAYON, SELO KOTSIUBYNTSI, VULYTSIA MISTECHOK, BUDYNOK **A
28.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NASINNIEVYY ELEVATOR "SID STOREDZH"
23.03.2012 Change of a size of the authorized capital 1,000 UAH
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"МАГ КОММОДІТІЗ УКРАЇНА" Information

Get legal information about the "МАГ КОММОДІТІЗ УКРАЇНА" legal entity. Complete information about this legal entity will assist auditors in deciding whether to work with this business. This information is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 37372982. 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 city a given legal entity is located. For instance, "МАГ КОММОДІТІЗ УКРАЇНА" is located in Zaporizhzhia according to our directory for the letter L, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГОРЬКОГО, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"МАГ КОММОДІТІЗ УКРАЇНА" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "МАГ КОММОДІТІЗ УКРАЇНА" include its Крук Михайло Васильович, as well as Кузьмінов Дмитро Володимирович, Крук Михайло Васильович, МАГ КОМОДІТІС ХОЛДІНГС ЛІМІТЕД РАССЕЛЛ КРАМПЛЕР БРИТАНСЬКІ ВІРГІНСЬКІ ОСТРОВИ РОД-ТАУН. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter L in our catalog.
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