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TOV MERIKS LTD

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Profile
Date of update 22.11.2020
Access to current data
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Legal entity's full name
(as of 22.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MERIKS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕРІКС ЛТД"
Legal entity's status
(as of 22.11.2020)
Not in the process of dissolution
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USREOU code
38105557
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Registration date
13.03.2012 (8 years 8 months)
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The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 82.30 Organisation of conventions and trade shows
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.11 Advertising agencies
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 32-A
Phone number: 0636520566
Date of update 27.05.2016
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 38105557

Date of update 22.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHOROKHOV SERHIY HENNADIYOVYCH

Founder address: 00000, Dnipropetrovska obl., misto Dnipropetrovsk, Industrialnyy rayon, PROSPEKT PRAVDY, budynok 21, kvartyra 112

Amount of contribution to authorized capital:  350 000.00 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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Tax and other state bodies
Sign of profitability
(as of 23.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Pecherskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 14.03.2012

DPI U PECHERSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088831

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

Date of registration: 15.03.2012

Registration number: 61784

Upravlinnia PFU v Pecherskomu rayoni m.Kyieva

ID code of body: 22870173

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

Date of registration: 14.03.2012

Registration number: 10-064575

Court Register — 13 of documents

Date of update 22.11.2020
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.
09.03.2017 Court decree Administrative 65258449 810/2202/15
30.01.2017 Court decree Administrative 64427373 810/2202/15
23.12.2016 Court decree Administrative 63661638 810/2202/15
03.10.2016 Court decree Administrative 61817197 810/2202/15
01.09.2016 Court decree Administrative 61080898 810/2202/15
09.03.2016 Court decree Administrative 56340766 810/2202/15
17.12.2015 Court decree Administrative 54631232 810/2202/15
10.12.2015 Court decree Administrative 54512072 810/2202/15
09.12.2015 Court decree Administrative 54512068 810/2202/15
10.11.2015 Court decree Administrative 53497695 810/2202/15 (в 4-х томах)

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.03.2012 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, BULVAR DRUZHBY NARODIV, BUDYNOK 32-A
13.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERIKS LTD"
04.04.2012 Change of a size of the authorized capital 350,000 UAH
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Company "MERIKS LTD" background

Get full profile on contracting party "MERIKS LTD". "MERIKS LTD" was registered on 13.03.2012. Chief executive of contracting party is manager Shorokhov Serhiy Hennadiyovych. The corporate seat of "MERIKS LTD" is 01103, CITY KYIV, BOULEVARD DRUZHBY NARODIV, BUILDING 32-A.

Company "MERIKS LTD" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "MERIKS LTD" is assigned EDRPOU code 38105557. The authorised capital of contracting party "MERIKS LTD" amounts to 350 000.00 UAH. Company "MERIKS LTD" is mentioned in 13 judicial documents. Company "MERIKS LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "MERIKS LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.