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TOV TD MARINTAL

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Profile
Date of update 25.01.2021
Access to current data
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Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM MARINTAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ МАРІНТАЛЬ"
Legal entity's status
(as of 25.01.2021)
Dissolved
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USREOU code
37946843
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Registration date
10.11.2011 (9 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.06.2019

Record number: 1 543 117 0025 003239

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
115 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.02 Manufacture of wine from grape
Other:
  • 11.01 Distilling, rectifying and blending of spirits
  • 11.03 Manufacture of cider and other fruit wines
  • 11.04 Manufacture of other non-distilled fermented beverages
  • 46.34 Wholesale of beverages
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 67400, Odeska obl., Rozdilnianskyy rayon, misto Rozdilna, VULYTSIA IEVROPEYSKA, budynok 75

Participants and beneficiaries 37946843

Date of update 25.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KULISH IURIY ILLICH

Founder address: 93730, Luhanska obl., Slovianoserbskyy rayon, selo Vesela Hora, VULYTSIA KALININA, budynok 12 L

Amount of contribution to authorized capital:  115 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV TD MARINTAL

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 379468415534

Date of cancellation of VAT payer registration: 11.06.2019

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2019)
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
Ovidiopolska rayonna derzhavna administratsiia Odeskoyi oblasti
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: 11.11.2011

Date of de-registration: 26.06.2019

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, ROZDILNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROZDILNIANSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 11.11.2011

Registration number: 8610

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, ROZDILNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROZDILNIANSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 19.12.2012

Registration number: 1537029786

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

Court Register — 59 of documents

Date of update 25.01.2021
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.
12.05.2020 Court decree Administrative 89185978 815/6009/17
11.10.2019 Court decree Administrative 84895600 815/2258/18
04.09.2019 Court decree Administrative 84011046 815/2361/18
14.08.2019 Court decree Administrative 83631895 815/2361/18
30.07.2019 Court decree Administrative 83323143 815/2361/18
27.06.2019 Court decree Administrative 82679619 815/2361/18
11.06.2019 Court decree Economic 82336721 916/863/19
11.06.2019 Court decree Administrative 82344201 815/2361/18
02.05.2019 Decree Economic 81480582 916/863/19
16.04.2019 Court decree Economic 81173510 916/863/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
09.11.2011 Change the address 65020, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA VELYKA ARNAUTSKA, BUDYNOK 100, KIMNATA 3
10.11.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM MARINTAL"
13.12.2011 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД МАРІНТАЛЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД МАРІНТАЛЬ" - 37946843.

Який стан компанії ТОВ "ТД МАРІНТАЛЬ" ?

На дату 25.01.2021 контрагент ТОВ "ТД МАРІНТАЛЬ" має статус - Dissolved.

Яка повна назва ТОВ "ТД МАРІНТАЛЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37946843 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM MARINTAL.

Яка скорочена назва компанії 37946843 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37946843 на 25.01.2021 має таку офіційну скорочену назву ТОВ "ТД МАРІНТАЛЬ".

Який основний КВЕД у контрагента 37946843 ?

На дату 25.01.2021 у 37946843 основний вид економічної діяльності 11.02 Manufacture of wine from grape.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM MARINTAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 37946843 зареєстрований в 67400, Odeska obl., Rozdilnianskyy rayon, misto Rozdilna, VULYTSIA IEVROPEYSKA, budynok 75.

Company Information "TORHOVYY DIM MARINTAL"

Get complete information about the "TORHOVYY DIM MARINTAL" company. Legal information about this company will assist owners in determining whether to work with this entrepreneur. This material is stored in an open registry. This dataset can be accessed using the tax number for the company with registration number 37946843. 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, "TORHOVYY DIM MARINTAL" is located in Other cities according to our directory for the letter T, and the legal address of this company is at 67400, CITY INSHI NASELENI PUNKTY, STREET IEVROPEYSKA, BUILDING 75. Furthermore, our tool can reveal even more in-depth information.

Company Data "TORHOVYY DIM MARINTAL"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "TORHOVYY DIM MARINTAL" include its manager Kulish Iuriy Illich, as well as Kulish Iuriy Illich. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.