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TOV MKHK HRUP

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MKHK HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МХК ГРУП"
Legal entity's status
(as of 04.12.2020)
Dissolved
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USREOU code
38113369
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Registration date
29.02.2012 (8 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.09.2012

Record number: 1 224 111 0002 054280

Economic operator’s status: припинено

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The size of the authorized capital
301 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT KIROVA, budynok 76, kimnata 81
Phone number: 7958887
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 38113369

Date of update 04.12.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOZINETS OLEKSANDR OLEKSANDROVYCH

Founder address: 69000, Zaporizka obl., misto Zaporizhzhia, Ordzhonikidzevskyy rayon, VULYTSIA PEREMOHY, budynok 22, kvartyra 211

Amount of contribution to authorized capital:  301 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
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
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.02.2012 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KIROVSKYY RAYON, PROSPEKT KIROVA, BUDYNOK 76, KIMNATA 81
29.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MKHK HRUP"
01.03.2012 Change of a size of the authorized capital 301,000 UAH
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Company Information "MKHK HRUP"

Get a complete profile about the "MKHK HRUP" firm. Key information about this firm will help deputy directors in deciding whether to work with this contractor. This information is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38113369. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "MKHK HRUP" is located in Dnipro according to our catalog for the letter T, and the legal address of this firm is at 49000, CITY DNIPRO, AVENUE KIROVA, BUILDING 76, КІМНАТА 81. Furthermore, our service can locate even more in-depth profiles.

Company Data "MKHK HRUP"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "MKHK HRUP" include its manager Kozinets Oleksandr Oleksandrovych, liquidator Kozinets Oleksandr Oleksandrovych, as well as Kozinets Oleksandr Oleksandrovych. With the full version of our website 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 Dnipro or under the letter T in our catalog.