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TOV METAL KHOLDYNH

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Profile
Date of update 21.06.2021
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
Legal entity's full name
(as of 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU METAL KHOLDYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕТАЛ ХОЛДИНГ"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
39069839
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Registration date
27.01.2014 (7 years 4 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
Contacts
Location of the legal entity: 03194, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA ZODCHYKH, budynok 22, ofis 14
Phone number: 0954773960
Date of update 19.05.2021
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 39069839

Date of update 21.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ATAMANENKO MARIIA VOLODYMYRIVNA

Founder address: Ukrayina, 02232, misto Kyyiv, VULYTSIA BALZAKA, budynok 22, kvartyra 222

Amount of contribution to authorized capital: 1 000.00 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
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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Consolidated Sanctions List of Australia

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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 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390698326541

Date of cancellation of VAT payer registration: 30.06.2015

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 11.05.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2021)
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
Sviatoshynska 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: 28.01.2014

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 28.01.2014

Registration number: 265414009748

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 28.01.2014

Registration number: 10000000116803

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.01.2014 Change the address 04205, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT OBOLONSKYY, BUDYNOK 26 A, OFIS 213
27.01.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL KHOLDYNH"
28.01.2014 Change the address 04205, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT OBOLONSKYY, BUDYNOK 26 A, OFIS 213
M.Kyev, prosp. Obolonskyy, bud.26 a, of.213
Phone: 095477-39-60
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МЕТАЛ ХОЛДИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЕТАЛ ХОЛДИНГ" - 39069839.

Який стан компанії ТОВ "МЕТАЛ ХОЛДИНГ" ?

На дату 21.06.2021 контрагент ТОВ "МЕТАЛ ХОЛДИНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЕТАЛ ХОЛДИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39069839 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU METAL KHOLDYNH.

Яка скорочена назва компанії 39069839 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39069839 на 21.06.2021 має таку офіційну скорочену назву ТОВ "МЕТАЛ ХОЛДИНГ".

Який основний КВЕД у контрагента 39069839 ?

На дату 21.06.2021 у 39069839 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU METAL KHOLDYNH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 39069839 зареєстрований в 03194, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA ZODCHYKH, budynok 22, ofis 14.

Firm "METAL KHOLDYNH" data

Get legal information on organisation "METAL KHOLDYNH". "METAL KHOLDYNH" was registered on 27.01.2014. Authorised person of undertaking is Atamanenko Mariia Volodymyrivna. The corporate seat of "METAL KHOLDYNH" is 03194, CITY KYIV, STREET ZODCHYKH, BUILDING 22, OFFICE 14.

Firm "METAL KHOLDYNH" Information

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "METAL KHOLDYNH" is assigned EDRPOU code 39069839. The authorised capital of organisation "METAL KHOLDYNH" amounts to 1 000.00 UAH. Firm "METAL KHOLDYNH" is mentioned in 0 judicial documents. Firm "METAL KHOLDYNH" sanctions screening returned no information on the person or related persons found. More of essential details on "METAL KHOLDYNH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.