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LIMITED LIABILITY COMPANY MORGANA (MORGANA LTD COMPANY)

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Profile
Date of update 05.08.2021
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Legal entity's full name
(as of 05.08.2021)
LIMITED LIABILITY COMPANY MORGANA
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Short name
"MORGANA" LTD COMPANY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОРГАНА"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
38404433
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Registration date
19.09.2012 (8 years 10 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.77 Retail sale of watches and jewellery in specialised stores
Other:
  • 46.48 Wholesale of watches and jewellery
  • 95.25 Repair of watches, clocks and jewellery
  • 46.72 Wholesale of metals and metal ores
Contacts
Location of the legal entity: 04655, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLYBOCHYTSKA, budynok 72, ofis 320/1
Phone number: +380442341145
Date of update 18.12.2020
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 38404433

Date of update 05.08.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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)
KOLODNYTSKA IEVHENIIA IULIANIVNA CHERKASKA OBL

Founder address: MISTO CHERKASY, PROVULOK DMYTRA HUNI, BUDYNOK 12/2

List of legal entity founders
KOLODNYTSKA IEVHENIIA IULIANIVNA

Founder address: Ukrayina, 18008, CHerkaska obl., misto CHerkasy, PROVULOK DMYTRA HUNI, budynok 12/2

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 384044326591

Date of registration: 26.04.2013

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 20.09.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.09.2012

Registration number: 44979

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.09.2012

Registration number: 03-61995*

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 — 32 of documents

Date of update 05.08.2021
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.
15.06.2021 Court decree Criminal 97780329 757/31470/21-к
22.04.2020 Court decree Criminal 88926619 712/3515/20
17.04.2020 Court decree Criminal 88833350 712/3557/20
17.04.2020 Court decree Criminal 88833387 712/3562/20
17.04.2020 Court decree Criminal 88833344 712/3553/20
16.04.2020 Court decree Criminal 88795346 712/3513/20
16.04.2020 Court decree Criminal 88795344 712/3508/20
15.04.2020 Court decree Criminal 88844952 712/3307/20
15.04.2020 Court decree Criminal 88844796 712/3306/20
15.04.2020 Court decree Criminal 88844798 712/3302/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.09.2012 Change the address 04655, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSYTSIA HLYBOCHYTSKA, BUDYNOK 72, OFIS 320/1
19.09.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MORHANA"
20.09.2012 Change of a size of the authorized capital 50,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МОРГАНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МОРГАНА" - 38404433.

Який стан компанії ТОВ "МОРГАНА" ?

На дату 05.08.2021 контрагент ТОВ "МОРГАНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МОРГАНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38404433 на 05.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MORGANA.

Яка скорочена назва компанії 38404433 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38404433 на 05.08.2021 має таку офіційну скорочену назву ТОВ "МОРГАНА".

Який основний КВЕД у контрагента 38404433 ?

На дату 05.08.2021 у 38404433 основний вид економічної діяльності 47.77 Retail sale of watches and jewellery in specialised stores.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MORGANA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 38404433 зареєстрований в 04655, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLYBOCHYTSKA, budynok 72, ofis 320/1.

Contracting party "MORGANA" LTD COMPANY background

Get legal information on contracting party "MORGANA" LTD COMPANY. "MORGANA" LTD COMPANY was registered on 19.09.2012. Authorised person of organisation is Kolodnytskyy Ihor Anatoliyovych. The corporate seat of "MORGANA" LTD COMPANY is 04655, CITY KYIV, STREET HLYBOCHYTSKA, BUILDING 72.

Contracting party LIMITED LIABILITY COMPANY "MORGANA" Data

The main line of business is 47.77 Retail sale of watches and jewellery in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "MORGANA" is assigned EDRPOU code 38404433. The authorised capital of contracting party "MORGANA" LTD COMPANY amounts to 50 000.00 UAH. Contracting party "MORGANA" LTD COMPANY is mentioned in 32 judicial documents. Contracting party "MORGANA" LTD COMPANY sanctions screening returned no information on the person or related persons found. More of essential details on "MORGANA" LTD COMPANY are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.