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TOV MEHAPOLYSSTROY

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 01.12.2021
Access to current data
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Legal entity's full name
(as of 01.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHAPOLYSSTROY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГАПОЛИССТРОЙ"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
37625867
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Registration date
31.03.2011 (10 years 8 months)
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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 02086, m.Kyyiv, Darnytskyy rayon, VULYTSIA AKHMATOVOYI, budynok 13D, nezhyle prymishchennia 159, OF.4
Phone number: +380445755650
Date of update 29.10.2020
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Participants and beneficiaries 37625867

Date of update 01.12.2021
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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
VERNYDUB MYKOLA IVANOVYCH

Founder address: Ukrayina, 41700, Sumska obl., Burynskyy r-n, misto Buryn, VUL.NOVOSELIVSKA, budynok 22Y, kvartyra 1

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Ownership and permissions TOV MEHAPOLYSSTROY

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
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 376258626514

Date of cancellation of VAT payer registration: 27.08.2014

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
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: 01.04.2011

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: 04.04.2011

Registration number: 436-11

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: 01.04.2011

Registration number: 03-40500

Court Register — 12 of documents

Date of update 01.12.2021
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.
11.12.2015 Court decree Criminal 54336274 758/14389/15-к
08.07.2015 Court decree Criminal 46509893 639/5968/15-к
18.06.2015 Court decree Criminal 46510018 639/5649/15-к
12.11.2014 Court decree Criminal 54923503 757/28382/14-к
16.10.2014 Decision Economic 40947911 910/17223/14
17.09.2014 Court decree Criminal 55153380 757/26432/14-к
17.09.2014 Court decree Criminal 55153379 757/26428/14-к
17.09.2014 Court decree Criminal 55153131 757/26428/14-к
17.09.2014 Court decree Criminal 55153127 757/26431/14-к
17.09.2014 Court decree Criminal 55153118 757/26431/14-к

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
30.03.2011 Change the address 02086, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA AKHMATOVOYI, BUDYNOK 13D, NEZHYLE PRYMISHCHENNIA 159, OF.4
31.03.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHAPOLYSSTROY"
01.04.2011 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Undertaking "МЕГАПОЛИССТРОЙ" data

Get key details on undertaking "МЕГАПОЛИССТРОЙ". "МЕГАПОЛИССТРОЙ" was registered on 31.03.2011. Chief executive of undertaking is Вернидуб Микола Іванович. The corporate seat of "МЕГАПОЛИССТРОЙ" is 02086, м.Київ, Дарницький район, ВУЛИЦЯ АХМАТОВОЇ, будинок 13Д, нежиле приміщення 159, ОФ.4.

Undertaking "МЕГАПОЛИССТРОЙ" Information

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "МЕГАПОЛИССТРОЙ" is assigned EDRPOU code 37625867. The authorised capital of undertaking "МЕГАПОЛИССТРОЙ" amounts to 200 000.00 UAH. Undertaking "МЕГАПОЛИССТРОЙ" is mentioned in 12 judicial documents. Undertaking "МЕГАПОЛИССТРОЙ" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕГАПОЛИССТРОЙ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.