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TOV MAKUDI

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Profile
Date of update 01.12.2020
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.
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Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKUDI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКУДІ"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
38103806
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Registration date
07.02.2012 (8 years 9 months)
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The size of the authorized capital
1 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.09 Other information technology and computer service activities
Other:
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 58.29 Other software publishing
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.12 Web portals
All types of activities Hide
Contacts
Address: 10003, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA PEREMOHY, budynok 10
Phone number: +380635884219
Date of update 16.09.2019
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 38103806

Date of update 01.12.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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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)
PETRENKO DMYTRO HRYHOROVYCH

Founder address: MYKOLAYIVSKA OBL., BEREZNEHUVATSKYY RAYON, SELYSHCHE BEREZNEHUVATE, VULYTSIA LOZANOVYCHA, BUDYNOK 22

List of legal entity founders
PETRENKO DMYTRO HRYHOROVYCH

Founder address: 56203, Mykolayivska obl., Bereznehuvatskyy rayon, selyshche Bereznehuvate, VULYTSIA LOZANOVYCHA, budynok 21

Amount of contribution to authorized capital:  1 100.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  515 UAH

State:  132 UAH

Local:  383 UAH

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
Pecherska 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: 08.02.2012

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 09.02.2012

Registration number: 61593

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 08.02.2012

Registration number: 10-064387

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2012 Change the address 01010, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MYKOLY HAYTSANA, BUDYNOK 6
07.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKUDI"
08.02.2012 Change of a size of the authorized capital 1,100 UAH
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Related individuals
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Company Information "MAKUDI"

Get a complete profile about the "MAKUDI" business. Key information about this business will assist accounting departments in making decisions about whether to work with this entrepreneur. This material is stored in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 38103806. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "MAKUDI" is located in Zhytomyr according to our directory for the letter T, and the legal address of this business is at 10003, CITY ZHYTOMYR, STREET PEREMOHY, BUILDING 10. Furthermore, our system can find even more in-depth profiles.

Company Data "MAKUDI"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "MAKUDI" include its manager Petrenko Dmytro Hryhorovych, as well as Petrenko Dmytro Hryhorovych, Petrenko Dmytro Hryhorovych. With the full version of our system you can locate 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 Zhytomyr or under the letter T in our catalog.