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Company profile
Code: 38864259
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INFORMATION

ТОВ "МВК ТРЕЙД"

38864259

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 12.09.2024
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Legal entity's full name
(as of 12.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МВК ТРЕЙД
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Legal entity's status

(as of 12.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38864259
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Registration date
08.08.2013 (11 years 1 month)
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Authorised person
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  • ВОЛКОВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
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The size of the authorized capital
501 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 747

Active entities in Ukraine for this type of activity:

15 669 – Legal entities

13 078 – IE

Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
  • 46.48 Оптова торгівля годинниками та ювелірними виробами
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
  • 70.22 Консультування з питань комерційної діяльності й керування
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **, офіс **
Phone number: 0980187665
Date of update 04.10.2023
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 38864259

Date of update 12.09.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МІФТОГДІНОВА АЛЛА АНАТОЛІЇВНА

Founder address: Україна, 83000, Донецька обл., місто Донецьк, ВУЛИЦЯ ЮННАТІВ, будинок 1, квартира 1

Amount of contribution to authorized capital: 24 057.60 UAH

Share (%): 4,80%

ВОЛКОВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: Україна, 83044, Донецька обл., місто Донецьк, ВУЛИЦЯ РОЗДОЛЬНА, будинок 22, квартира 2

Amount of contribution to authorized capital: 477 142.40 UAH

Share (%): 95,20%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 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

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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 13.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 388642526550

Date of cancellation of VAT payer registration: 17.10.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2019)
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.
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
Печерська 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: 09.08.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 09.08.2013

Registration number: 265513127717

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.08.2013

Registration number: 10-069589

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Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — > 100 of documents

Date of update 12.09.2024
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.
09.06.2023 Decision Administrative 111439122 815/7067/16
10.04.2023 Court decree Administrative 110118204 815/7067/16
28.03.2023 Administrative 109911544 804/2847/16
27.03.2023 Court decree Administrative 109854733 804/2847/16
23.11.2022 Court decree Administrative 107566662 815/7067/16
23.11.2022 Court decree Administrative 107566661 815/7067/16
23.11.2022 Court decree Administrative 107566663 815/7067/16
29.11.2019 Decision Administrative 85997034 815/423/17
25.06.2019 Court decree Administrative 82641007 815/423/17
10.06.2019 Court decree Administrative 82314428 280/4483/18
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.08.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, BULVAR DRUZHBY NARODIV, BUDYNOK **, OFIS **
08.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MVK TREYD"
09.08.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, BULVAR DRUZHBY NARODIV, BUDYNOK **, OFIS **
M.Kyev, bul. Druzhby Narodiv, bud.**, of.**
Phone: *******-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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"МВК ТРЕЙД" information

Get legal information on legal entity "МВК ТРЕЙД". "МВК ТРЕЙД" was registered on 08.08.2013. Authorised person of legal entity is Волков Володимир Володимирович. The corporate seat of "МВК ТРЕЙД" is Україна, **0, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **, офіс **.

"МВК ТРЕЙД" Data

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "МВК ТРЕЙД" is assigned EDRPOU code 38864259. The authorised capital of legal entity "МВК ТРЕЙД" amounts to 501 200.00 UAH. "МВК ТРЕЙД" is mentioned in > 100 judicial documents. Legal entity "МВК ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "МВК ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian