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TORHIVELNO-PROMYSLOVA KOMPANIIA REHIONALNOHO ROZVYTKU MAIAK

38577833

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Profile
Date of update 20.06.2024
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Legal entity's full name
(as of 20.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГІВЕЛЬНО-ПРОМИСЛОВА КОМПАНІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ МАЯК
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Legal entity's status
(as of 20.06.2024)
Not in the process of dissolution
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USREOU code
38577833
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Registration date
22.01.2013 (11 years 4 months)
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Authorised person
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.49 Оптова торгівля іншими товарами господарського призначення (основний)

Total for this NACE code: 16 798

Active entities in Ukraine for this type of activity:

8 477 – Legal entities

8 321 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 82.99 Надання інших допоміжних комерційних послуг, н. в. і. у.
  • 46.90 Неспеціалізована оптова торгівля
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: 03061, м.Київ, ВУЛИЦЯ НОВОПОЛЬОВА, будинок **-А
Phone number: 0664731082
Date of update 27.10.2017
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.

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Participants and beneficiaries 38577833

Date of update 20.06.2024
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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
БАЛАН АНЖЕЛА

Founder address: М.СОРОКА, ВУЛ.СТЕФАН ЧЕЛ МАРЕ, 31/6 , МОЛДОВАМ.СОРОКА, ВУЛ.СТЕФАН ЧЕЛ МАРЕ, 31/1 , МОЛДОВА

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,00%

БАЛАН ОЛЕНА ВОЛОДИМИРІВНА

Founder address: 000000, М. СОРОКА, ВУЛ. ШТЕФАН ЧЕЛ МАРЄ, 31/2, МОЛДОВА

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,00%

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Ownership and permissions TORHIVELNO-PROMYSLOVA KOMPANIIA REHIONALNOHO ROZVYTKU MAIAK

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 385778326583

Date of cancellation of VAT payer registration: 14.03.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2017)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 23.01.2013

ДПI У СОЛОМ'ЯНСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38747190

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 28.01.2013

Registration number: 26581315320

ДПI У СОЛОМ'ЯНСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38747190

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 23.01.2013

Registration number: 10-26383

Court Register — 7 of documents

Date of update 20.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.11.2018 Administrative 78230563 826/8778/17
23.11.2017 Court decree Criminal 70729632 760/25711/17
15.02.2017 Court decree Criminal 65391586 760/8819/16-к
15.02.2017 Court decree Criminal 65391145 760/8819/16-к
14.11.2016 Court decree Criminal 62692156 760/8819/16-к
14.11.2016 Court decree Criminal 62691727 760/8819/16-к
14.11.2016 Court decree Criminal 62691570 760/8819/16-к
14.11.2016 Court decree Criminal 62691575 760/8819/16-к
14.11.2016 Court decree Criminal 62691586 760/8819/16-к
14.11.2016 Court decree Criminal 62691609 760/8819/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.01.2013 Change the address 03061, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA NOVOPOLOVA, BUDYNOK **-A
22.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNO-PROMYSLOVA KOMPANIIA REHIONALNOHO ROZVYTKU "MAIAK"
23.01.2013 Change the address 03061, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA NOVOPOLOVA, BUDYNOK **-A
m. Kyyiv, Rayon - Solomianskyy, VUL.NOVOPOLOVA , BUD.**-A
Phone: *******-***-***
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"ТОРГІВЕЛЬНО-ПРОМИСЛОВА КОМПАНІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ "МАЯК" data

Get full profile on legal entity "ТОРГІВЕЛЬНО-ПРОМИСЛОВА КОМПАНІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ "МАЯК". "ТОРГІВЕЛЬНО-ПРОМИСЛОВА КОМПАНІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ "МАЯК" was registered on 22.01.2013. Authorised person of legal entity is Балан Анжела. The corporate seat of "ТОРГІВЕЛЬНО-ПРОМИСЛОВА КОМПАНІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ "МАЯК" is 03061, м.Київ, ВУЛИЦЯ НОВОПОЛЬОВА, будинок **-А.

"ТОРГІВЕЛЬНО-ПРОМИСЛОВА КОМПАНІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ "МАЯК" Information

The main line of business is 46.49 Wholesale of other household goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТОРГІВЕЛЬНО-ПРОМИСЛОВА КОМПАНІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ "МАЯК" is assigned EDRPOU code 38577833. The authorised capital of legal entity "ТОРГІВЕЛЬНО-ПРОМИСЛОВА КОМПАНІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ "МАЯК" amounts to 2 000.00 UAH. "ТОРГІВЕЛЬНО-ПРОМИСЛОВА КОМПАНІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ "МАЯК" is mentioned in 7 judicial documents. Legal entity "ТОРГІВЕЛЬНО-ПРОМИСЛОВА КОМПАНІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ "МАЯК" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГІВЕЛЬНО-ПРОМИСЛОВА КОМПАНІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ "МАЯК" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.