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LIMITED LIABILITY COMPANY MIX PLAST (MIX PLAST LLC)

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Profile
Date of update 19.09.2021
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Legal entity's full name
(as of 19.09.2021)
LIMITED LIABILITY COMPANY MIX PLAST
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Short name
"MIX PLAST" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІКС ПЛАСТ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
38155021
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Registration date
12.04.2012 (9 years 5 months)
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The size of the authorized capital
180 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.22 Manufacture of plastic packing goods
Other:
  • 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • 22.29 Manufacture of other plastic products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 47.89 Retail sale via stalls and markets of other goods
All types of activities Hide
Contacts
Location of the legal entity: 65104, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT NEBESNOYI SOTNI, 101/10, 101/11
Phone number: +380487377627
Date of update 28.10.2020
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 38155021

Date of update 19.09.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR
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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)
PIVOVYCH IHOR MYKOLAYOVYCH

Founder address: UKRAYINA, ODESKA OBL., M.ODESA, VUL., NOVOSELSKOHO, BUD., 22, KV., 3, 65023

HAYDAY KOSTIANTYN OLEKSANDROVYCH

Founder address: UKRAYINA, ODESKA OBL., M.ODESA, PROSP., NEBESNOYI SOTNI, BUD., 12, KV., 25, 65114

List of legal entity founders
HAYDAY KOSTIANTYN OLEKSANDROVYCH

Founder address: Ukrayina, 65114, Odeska obl., misto Odesa, PROSPEKT NEBESNOYI SOTNI, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 33,3333%

PIVOVYCH IHOR MYKOLAYOVYCH

Founder address: Ukrayina, 65021, Odeska obl., misto Odesa, VULYTSIA NOVOSELSKOHO, budynok 11, kvartyra 2

Amount of contribution to authorized capital: 120 000.00 UAH

Share (%): 66,6667%

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 381550215516

Date of registration: 09.07.2012

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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 13.04.2012

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 17.04.2012

Registration number: 8215

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 17.04.2012

Registration number: 8378

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 19.09.2021
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.
12.04.2021 Court decree Administrative 96211343 420/6302/20
02.04.2021 Court decree Administrative 95978497 420/6302/20
19.03.2021 Court decree Administrative 95714577 420/6302/20
11.03.2021 Court decree Administrative 95493874 420/6302/20
14.09.2020 Decision Administrative 91499089 420/6302/20
16.07.2020 Court decree Administrative 90416453 420/6302/20
25.04.2018 Decision Economic 73599993 916/169/18
03.04.2018 Court decree Economic 73127289 916/169/18
22.03.2018 Court decree Economic 72882453 916/169/18
19.02.2018 Court decree Economic 72251855 916/169/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.04.2012 Change the address 65104, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, PROSPEKT MARSHALA ZHUKOVA, 101/10, 101/11
12.04.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASTER TORH"
13.04.2012 Change of a size of the authorized capital 300,000 UAH
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Company Information "МІКС ПЛАСТ"

Get key information about the "МІКС ПЛАСТ" firm. A complete profile about this firm will help attorneys in making decisions about whether to work with this entrepreneur. This material is located in open registries. This dataset can be accessed based on the tax number for the firm with registration number 38155021. Based on a company’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, "МІКС ПЛАСТ" is located in Odesa according to our directory for the letter L, and the legal address of this firm is at 65104, Одеська обл., місто Одеса, Київський район, ПРОСПЕКТ НЕБЕСНОЇ СОТНІ, 101/10, 101/11. Furthermore, our service can reveal even more in-depth records.

Company Data "МІКС ПЛАСТ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "МІКС ПЛАСТ" include its Гайдай Костянтин Олександрович, as well as Гайдай Костянтин Олександрович, Півович Ігор Миколайович, Півович Ігор Миколайович, Гайдай Костянтин Олександрович. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter L in our catalog.