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TOV MEHASERVIS-TS

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Profile
Date of update 17.10.2021
Access to current data
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Legal entity's full name
(as of 17.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHASERVIS-TS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГАСЕРВІС-Ц"
Legal entity's status
(as of 17.10.2021)
Not in the process of dissolution
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USREOU code
38866554
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Registration date
22.08.2013 (8 years 1 month)
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The size of the authorized capital
1 300 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA RADIANSKA, budynok 22

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Participants and beneficiaries 38866554

Date of update 17.10.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ – 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
SUKHOVIEIEVA TETIANA VIKTORIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 22-I, kvartyra 21

Amount of contribution to authorized capital: 1 300 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 18.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388665504081

Date of cancellation of VAT payer registration: 12.06.2014

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 5 026 UAH

State: 5 026 UAH

Local: 0 UAH

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
Novomoskovska rayonna 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: 23.08.2013

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

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

Date of registration: 23.08.2013

Registration number: 040813135308

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

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

Date of registration: 22.08.2013

Registration number: 0452001123

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — > 100 of documents

Date of update 17.10.2021
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.
29.01.2021 Court order Economic 94487709 904/5397/20
07.10.2020 Court order Economic 92068446 904/5397/20
06.09.2019 Court decree Criminal 84272181 759/9276/19
19.06.2019 Court decree Criminal 82485119 759/9276/19
19.06.2019 Court decree Criminal 82584040 759/9276/19
07.05.2019 Court decree Criminal 81673608 522/3744/17
01.04.2019 Court decree Criminal 80901454 522/3744/17
28.03.2019 Court decree Criminal 80896640 201/3600/19
28.03.2019 Court decree Criminal 80896637 201/3597/19
28.03.2019 Court decree Criminal 80896261 201/3602/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.08.2013 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA RADIANSKA, BUDYNOK 22
22.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHASERVIS-TS"
23.08.2013 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA RADIANSKA, BUDYNOK 22
Dnipropetrovska obl., M.Novomoskovsk, vul. Radianska, bud.22
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Company Information "МЕГАСЕРВІС-Ц"

Get key facts about the "МЕГАСЕРВІС-Ц" enterprise. Key information about this enterprise will assist attorneys in determining whether to work with this business partner. This data is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38866554. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "МЕГАСЕРВІС-Ц" is located in Other cities according to our directory for the letter M, and the legal address of this enterprise is at 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ РАДЯНСЬКА, будинок 22. Furthermore, our service can find even more in-depth information.

Company Data "МЕГАСЕРВІС-Ц"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "МЕГАСЕРВІС-Ц" include its Суховєєва Тетяна Вікторівна, as well as Суховєєва Тетяна Вікторівна. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter M in our catalog.