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MARTEKST

38379528

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Profile
Date of update 25.05.2024
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Legal entity's full name
(as of 25.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАРТЕКСТ
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Legal entity's status
(as of 25.05.2024)
Not in the process of dissolution
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USREOU code
38379528
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Registration date
25.09.2012 (11 years 8 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 13.99 Виробництво інших текстильних виробів, н.в.і.у.
  • 46.41 Оптова торгівля текстильними товарами
  • 46.42 Оптова торгівля одягом і взуттям
  • 47.51 Роздрібна торгівля текстильними товарами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЛОМОНОСОВА, будинок **
Phone number: 0689565242
Date of update 10.05.2024
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 38379528

Date of update 25.05.2024
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МАРМУРА ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 08131, Київська обл., Києво-Святошинський р-н, село Софіївська Борщагівка, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок 11, квартира 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

МАРМУРА ОЛЕКСАНДР ІВАНОВИЧ
Україна, 08131, Київська обл., Бучанський р-н, село Софіївська Борщагівка, вул.Лесі Українки, будинок 11, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 383795210137

Date of cancellation of VAT payer registration: 23.08.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Києво-Святошинська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.09.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 27.09.2012

Registration number: 293

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.09.2012

Registration number: 02-8970

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 25.05.2024
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 court proceedings Decision No. Case No.
03.11.2017 Court decree Criminal 74146229 554/8382/17
03.11.2017 Court decree Criminal 74145954 554/8382/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.09.2012 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA LOMONOSOVA, BUDYNOK **
25.09.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARTEKST"
26.09.2012 Change of a size of the authorized capital 1,000 UAH
Related individuals
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Company Information "МАРТЕКСТ"

Get key details about the "МАРТЕКСТ" enterprise. Legal information about this enterprise will assist company founders in making decisions about whether to work with this entrepreneur. This material is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38379528. 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 legal entity is located. For instance, "МАРТЕКСТ" is located in Other cities according to our catalog for the letter M, and the legal address of this enterprise is at Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЛОМОНОСОВА, будинок **. Furthermore, our service can reveal even more in-depth records.

Company Data "МАРТЕКСТ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "МАРТЕКСТ" include its Мармура Олександр Іванович, as well as Мармура Олександр Іванович. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter M in our catalog.