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MASHYNOBUDIVNYY ZAVOD KVIK

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Profile
Date of update 13.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MASHYNOBUDIVNYY ZAVOD KVIK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАШИНОБУДІВНИЙ ЗАВОД "КВІК"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
38284929
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Registration date
17.07.2012 (8 years 9 months)
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Authorised person
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The size of the authorized capital
408 000.00 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:
  • 27.12 Manufacture of electricity distribution and control apparatus
  • 58.29 Other software publishing
  • 68.31 Real estate agencies
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 30.20 Manufacture of railway locomotives and rolling stock
All types of activities Hide
Contacts
Address: Ukrayina, 69123, Zaporizka obl., misto Zaporizhzhia, VULYTSIA VASYLIA STUSA, budynok 8 A
E-mail: sale@mzkvik.com,
Date of update 13.05.2021
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.
Phone number: +380617092006
+380617072006
Date of update 13.05.2021
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.
Факс: +380617074747
Date of update 13.05.2021
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 38284929

Date of update 13.05.2021
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
Final beneficiary owner (controller)
KHINOV MYKOLA OLEKSANDROVYCH

Founder address: UKRAYINA , UKRAYINA 69104 ZAPORIZKA OBL. M. ZAPORIZHZHIA VUL. CHUMACHENKA BUD. 22-S KV. 11

PAVLENKO ANATOLIY IVANOVYCH

Founder address: UKRAYINA , UKRAYINA 69005 ZAPORIZKA OBL. M. ZAPORIZHZHIA VUL. PEREMOHY BUD. 22 KV. 11

List of legal entity founders
KHINOV MYKOLA OLEKSANDROVYCH

Founder address: Ukrayina, 69104, Zaporizka obl., misto Zaporizhzhia, VULYTSIA CHUMACHENKA, budynok 21-K, kvartyra 12

Amount of contribution to authorized capital: 204 000.00 UAH

Share (%): 50,0000%

PAVLENKO ANATOLIY IVANOVYCH

Founder address: Ukrayina, 69005, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PEREMOHY, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 204 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions MASHYNOBUDIVNYY ZAVOD KVIK

Trademarks
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Vehicles
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Licences
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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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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 382849208264

Date of registration: 01.10.2012

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.05.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 1 456 337 UAH

State: 1 310 703 UAH

Local: 145 634 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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 18.07.2012

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 18.07.2012

Registration number: 76021

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 17.01.2013

Registration number: 08044-12127

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MASHYNOBUDIVNYY ZAVOD KVIK

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z kapitalnoho remontu vuzliv i ahrehativ mvrs dlia potochnoho remontu mvrs.; posluhy z kapitalnoho remontu vuzliv i ahrehativ mvrs dlia potochnoho remontu mvrs 28 od.
REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 22.06.2020 2 504 160
Posluhy z remontu turbokompresoriv tk-34; posluhy z remontu turbokompresoriv tk-34 10 od.
AT "Ukrzaliznytsia" 09.06.2020 1 883 220
Posluhy z remontu turbokompresoriv 6tk, pdh-50; posluhy z remontu turbokompresoriv 6tk 2 od. posluhy z remontu turbokompresoriv pdh-50 7 od.
AT "Ukrzaliznytsia" 09.06.2020 684 360
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Court Register — > 100 of documents

Date of update 13.05.2021
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.
30.04.2021 Court decree Administrative 96685397 280/2822/20
29.04.2021 Decree Administrative 96706102 280/5475/19
27.04.2021 Court decree Economic 96568584 908/2938/20
27.04.2021 Decree Cases of Administrative Offenses 96608177 334/1836/21
26.04.2021 Court decree Administrative 96543437 280/5751/19
26.04.2021 Court order Economic 96541315 908/105/21
23.04.2021 Decree Cases of Administrative Offenses 96480582 331/1296/21
23.04.2021 Decree Cases of Administrative Offenses 96485803 337/2077/21
23.04.2021 Court decree Administrative 96491518 280/3268/21
23.04.2021 Court decree Administrative 96503588 280/3268/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.07.2012 Change the address 69002, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZHOVTNEVYY RAYON, VULYTSIA KRYVA BUKHTA, BUDYNOK 1
17.07.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-VYROBNYCHA KOMPANIIA "KVIK-2006"
18.07.2012 Change of a size of the authorized capital 1,102 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МЗ "КВІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЗ "КВІК" - 38284929.

Який стан компанії ТОВ "МЗ "КВІК" ?

На дату 13.05.2021 контрагент ТОВ "МЗ "КВІК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЗ "КВІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38284929 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MASHYNOBUDIVNYY ZAVOD KVIK.

Яка скорочена назва компанії 38284929 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38284929 на 13.05.2021 має таку офіційну скорочену назву ТОВ "МЗ "КВІК".

Який основний КВЕД у контрагента 38284929 ?

На дату 13.05.2021 у 38284929 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MASHYNOBUDIVNYY ZAVOD KVIK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 38284929 зареєстрований в Ukrayina, 69123, Zaporizka obl., misto Zaporizhzhia, VULYTSIA VASYLIA STUSA, budynok 8 A.

Company Information "MASHYNOBUDIVNYY ZAVOD "KVIK"

Get key information about the "MASHYNOBUDIVNYY ZAVOD "KVIK" business. Legal information about this business will help owners in making decisions about whether to work with this counterparty. This information is contained in open registries. This information can be accessed based on the tax number for the business with registration number 38284929. Based on a business’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 city a given business is located. For instance, "MASHYNOBUDIVNYY ZAVOD "KVIK" is located in Zaporizhzhia according to our directory for the letter M, and the legal address of this business is at 69123, CITY ZAPORIZHZHIA, STREET VASYLIA STUSA, BUILDING 8 A. Furthermore, our tool can uncover even more in-depth information.

Company Data "MASHYNOBUDIVNYY ZAVOD "KVIK"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "MASHYNOBUDIVNYY ZAVOD "KVIK" include its Monastyrnyy Denys Kostiantynovych, Denysenko Dmytro Anatoliyovych, as well as Khinov Mykola Oleksandrovych, Pavlenko Anatoliy Ivanovych, Khinov Mykola Oleksandrovych, Pavlenko Anatoliy Ivanovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter M in our catalog.