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TOV MLR

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Profile
Date of update 29.11.2020
Access to current data
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Legal entity's full name
(as of 29.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU METALO-LITEYNYY-RESURS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕТАЛО-ЛІТЕЙНИЙ-РЕСУРС"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
37546280
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Registration date
11.03.2011 (9 years 8 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.54 Casting of other non-ferrous metals
Other:
  • 24.51 Casting of iron
  • 24.52 Casting of steel
  • 24.53 Casting of light metals
  • 25.62 Machining
  • 46.72 Wholesale of metals and metal ores
All types of activities Hide
Contacts
Address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA ZROSHUVALNA , budynok 7
Phone number: 0627480069
Date of update 12.11.2020
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 37546280

Date of update 29.11.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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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
FARENBRUKH VOLODYMYR ALBERTOVYCH

Founder address: Ukrayina, 84500, Donetska obl., misto Bakhmut, VULYTSIA MYRU, budynok 22 , kvartyra 2

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV MLR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan 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 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 375462805622

Date of registration: 06.07.2011

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.11.2020)
Taxpayer has no 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
Darnytska 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: 14.03.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.03.2011

Registration number: 48683

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.03.2011

Registration number: 05-15-03-15245

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
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Court Register — 21 of documents

Date of update 29.11.2020
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.
02.11.2020 Court decree Administrative 92565026 640/17610/19
19.10.2020 Court decree Economic 92255292 908/2353/20
19.10.2020 Court decree Economic 92255285 908/2353/20
19.10.2020 Court decree Administrative 92327385 640/21573/20
15.10.2020 Decree Administrative 92249445 640/17600/19
06.10.2020 Decree Administrative 92073898 640/18236/19
21.09.2020 Court decree Administrative 91693913 640/17600/19
21.09.2020 Court decree Administrative 91693915 640/17600/19
21.09.2020 Court decree Economic 91731688 908/2353/20
17.09.2020 Decision Administrative 91638758 640/17610/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.03.2011 Change the address 83086, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, PROSPEKT LAHUTENKA, BUDYNOK 13, KIMNATA 15
11.03.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALO-LITEYNYY-RESURS"
14.03.2011 Change of a type of activity 27.52.0 - casting of steel
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Related individuals
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Contracting party "METALO-LITEYNYY-RESURS" data

Get full profile on company "METALO-LITEYNYY-RESURS". "METALO-LITEYNYY-RESURS" was registered on 11.03.2011. Authorised person of organisation is manager Farenbrukh Volodymyr Albertovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Farenbrukh Volodymyr Albertovych. The corporate seat of "METALO-LITEYNYY-RESURS" is 02099, CITY KYIV, STREET ZROSHUVALNA, BUILDING 7.

Contracting party "METALO-LITEYNYY-RESURS" Data

The main line of business is 24.54 Casting of other non-ferrous metals. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "METALO-LITEYNYY-RESURS" is assigned EDRPOU code 37546280. The authorised capital of company "METALO-LITEYNYY-RESURS" amounts to 1 000.00 UAH. Contracting party "METALO-LITEYNYY-RESURS" is mentioned in 21 judicial documents. Contracting party "METALO-LITEYNYY-RESURS" sanctions screening returned no information on the person or related persons found. More of essential details on "METALO-LITEYNYY-RESURS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.