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TOV MAKOVA KOMPANIIA

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Profile
Date of update 28.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKOVA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКОВА КОМПАНІЯ"
Legal entity's status
(as of 28.07.2021)
Not in the process of dissolution
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USREOU code
38396632
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Registration date
17.10.2012 (8 years 9 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 10.89 Manufacture of other food products n.e.c.
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 82.92 Packaging activities
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 33027, Rivnenska obl., misto Rivne, vul.Kyyivska, budynok 106
Phone number: +380673843834
Date of update 11.06.2021
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 38396632

Date of update 28.07.2021
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)
TEKLIUK DMYTRO LEONIDOVYCH

Founder address: UKRAYINA ,RIVNENSKA OBL., M.RIVNE, VULYTSIA VOZNESENSKA, BUD. 1/1

List of legal entity founders
TEKLIUK DMYTRO LEONIDOVYCH

Founder address: Ukrayina, 33028, Rivnenska obl., misto Rivne, VULYTSIA VOZNESENSKA, budynok 2/1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV MAKOVA KOMPANIIA

Trademarks
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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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Sanctions List of EU

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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
Sign of profitability
(as of 29.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2021)
Valid VAT certificate

Taxpayer identification number: 383966317124

Date of registration: 01.12.2012

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.07.2021)
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
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 18.10.2012

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 18.10.2012

Registration number: 1896

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 17.10.2012

Registration number: 1714021-2004

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 XXXXX

Court Register — 3 of documents

Date of update 28.07.2021
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.
16.07.2021 Decision Administrative 98364197 460/3407/21
18.05.2021 Court decree Administrative 96969993 460/3407/21
18.07.2019 Court decree Criminal 83164927 569/12230/19
01.07.2019 Court decree Criminal 82763012 569/12230/19
01.07.2019 Court decree Criminal 82762947 569/12230/19
01.07.2019 Court decree Criminal 82763040 569/12230/19
01.07.2019 Court decree Criminal 82763265 569/12230/19
01.07.2019 Court decree Criminal 82763020 569/12230/19
01.07.2019 Court decree Criminal 82762975 569/12230/19
01.07.2019 Court decree Criminal 82763050 569/12230/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.10.2012 Change the address 35360, RIVNENSKA OBL., RIVNENSKYY RAYON, SELO VELYKA OMELIANA, VULYTSIA AVIATORIV, BUDYNOK 1
17.10.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKOVA KOMPANIIA"
18.10.2012 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАКОВА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАКОВА КОМПАНІЯ" - 38396632.

Який стан компанії ТОВ "МАКОВА КОМПАНІЯ" ?

На дату 28.07.2021 контрагент ТОВ "МАКОВА КОМПАНІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАКОВА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38396632 на 28.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKOVA KOMPANIIA.

Яка скорочена назва компанії 38396632 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38396632 на 28.07.2021 має таку офіційну скорочену назву ТОВ "МАКОВА КОМПАНІЯ".

Який основний КВЕД у контрагента 38396632 ?

На дату 28.07.2021 у 38396632 основний вид економічної діяльності 46.38 Wholesale of other food, including fish, crustaceans and molluscs.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKOVA KOMPANIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.07.2021 контрагент 38396632 зареєстрований в 33027, Rivnenska obl., misto Rivne, vul.Kyyivska, budynok 106.

Company Information "MAKOVA KOMPANIIA"

Get a complete profile about the "MAKOVA KOMPANIIA" counterparty. A complete profile about this counterparty will help investors in determining whether to work with this contractor. This data is located in an open registry. This dataset can be accessed based on the tax number for the counterparty with registration number 38396632. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "MAKOVA KOMPANIIA" is located in Rivne according to our catalog for the letter M, and the legal address of this counterparty is at 33027, CITY RIVNE, STREET KYYIVSKA, BUILDING 106. Furthermore, our tool can locate even more in-depth records.

Company Data "MAKOVA KOMPANIIA"

Our database contains information about shareholders and signatories, 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 "MAKOVA KOMPANIIA" include its Tekliuk Dmytro Leonidovych, as well as Tekliuk Dmytro Leonidovych, Tekliuk Dmytro Leonidovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Rivne or under the letter M in our catalog.