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Company profile
Code: 38502134
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INFORMATION

TZOV MEHASPETSTORH

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536 factors verified

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Profile
Date of update 07.08.2022
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Legal entity's full name
(as of 07.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHASPETSTORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГАСПЕЦТОРГ"
Legal entity's status
(as of 07.08.2022)
Dissolved
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USREOU code
38502134
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Registration date
19.12.2012 (9 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.04.2018

Record number: 1 277 117 0019 006527

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
20 000.00 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:
  • 22.29 Manufacture of other plastic products
  • 43.21 Electrical installation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 80.20 Security systems service activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 95.21 Repair of consumer electronics
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 59.20 Sound recording and music publishing activities
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 66.22 Activities of insurance agents and brokers
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: 84122, Donetska obl., misto Sloviansk, VULYTSIA SHOVKOVYCHNA, budynok **
Phone number: *+*************
Date of update 04.06.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38502134

Date of update 07.08.2022
Access to current data
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Information about legal entity’s governing body
загальні збори, директор
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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
KRUPICHKA MAKSYM ZINOVIYOVYCH

Founder address: 79016, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA MOROZENKA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 385021313506

Date of cancellation of VAT payer registration: 17.04.2018

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 12.01.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2021)
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
Slovianska rayonna derzhavna administratsiia Donetskoyi oblasti
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: 20.12.2012

Date of de-registration: 18.04.2018

SLOV'IANSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

ID code of body: 39883094

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

Date of registration: 21.12.2012

Registration number: 82651

SLOV'IANSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

ID code of body: 39883094

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

Date of registration: 20.12.2012

Registration number: 07/00-13510

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Court Register — 61 of documents

Date of update 07.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.05.2020 Court decree Administrative 89434036 1340/4935/18
27.04.2020 Court decree Administrative 88959946 813/3858/17
30.03.2020 Court decree Administrative 88507042 1340/4935/18
13.03.2020 Court decree Criminal 88535766 761/5594/20
13.03.2020 Court decree Criminal 88536354 761/5596/20
13.03.2020 Court decree Criminal 88535769 761/5595/20
13.03.2020 Court decree Criminal 88536353 761/5598/20
11.03.2020 Decree Administrative 88206758 813/3858/17
03.03.2020 Court decree Criminal 88048014 761/4621/20
03.03.2020 Court decree Criminal 88118057 761/4622/20
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.12.2012 Change the address 79066, LVIVSKA OBL., MISTO LVIV, SYKHIVSKYY RAYON, VUL. SONIASHNYKOVA, BUDYNOK ** A
19.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHASPETSTORH"
20.12.2012 Change of a size of the authorized capital 20,000 UAH
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Company Information "МЕГАСПЕЦТОРГ"

Get key facts about the "МЕГАСПЕЦТОРГ" counterparty. Complete information about this counterparty will help owners in deciding whether to work with this counterparty. This profile is contained in open registries. This information can be accessed using the tax number for the counterparty with registration number 38502134. 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 area a given business is located. For instance, "МЕГАСПЕЦТОРГ" is located in Sloviansk according to our directory for the letter M, and the legal address of this counterparty is at 84122, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ШОВКОВИЧНА, будинок **. Furthermore, our system can reveal even more in-depth information.

Company Data "МЕГАСПЕЦТОРГ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "МЕГАСПЕЦТОРГ" include its Крупічка Максим Зіновійович, Крупічка Максим Зіновійович, Крупічка Максим Зіновійович, as well as Крупічка Максим Зіновійович. With the full version of our site you can discover 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 Sloviansk or under the letter M in our catalog.
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Translated from Ukrainian