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Company profile
Code: 39167635
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INFORMATION

ТОВ "МЕБЛІ СІТІ-К"

39167635

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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

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Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
Access to current data
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕБЛІ СІТІ-К
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39167635
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Registration date
07.04.2014 (10 years 11 months)
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Authorised person
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  • ДЖАБРАЇЛОВ ШАХЛАР АЛІКРАМ ОГЛИ kerivnyk
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The size of the authorized capital
2 044 782.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.65 Оптова торгівля офісними меблями

Total for this NACE code: 424

Active entities in Ukraine for this type of activity:

253 – Legal entities

171 – IE

Other:
  • 31.01 Виробництво меблів для офісів і підприємств торгівлі
  • 31.09 Виробництво інших меблів
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 47.59 Роздрібна торгівля меблями, освітлювальним приладдям та іншими товарами для дому в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **6, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ШЕВЧЕНКА, будинок **/**, офіс **
Phone number: 0665244641
Date of update 25.11.2024
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 39167635

Date of update 26.03.2025
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
ДЖАБРАЇЛОВ ШАХЛАР АЛІКРАМ ОГЛИ

Founder address: Азербайджан, місто БАКУ, вулиця Наріманов, будинок 2

Amount of contribution to authorized capital: 2 044 782.00 UAH

Share (%): 100,00%

Financial scoring

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391676326501

Date of cancellation of VAT payer registration: 28.02.2018

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2019)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Міська рада міста Кропивницького
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: 08.04.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

Information about institutional register: Реєстр платників податків

Date of registration: 08.04.2014

Registration number: 265014044382

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.04.2014

Registration number: 10000000172259

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEBLI SITI-K"
( TOV "MEBLI SITI-K")
15.10.2020 Change of a type of activity 46.65 - wholesale of office furniture
15.10.2020 Change of a size of the authorized capital 2,044,782 UAH
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Related individuals
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"МЕБЛІ СІТІ-К" Information

Get legal information about the "МЕБЛІ СІТІ-К" legal entity. Complete information about this legal entity will assist lawyers in deciding whether to work with this entrepreneur. This data is stored 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 legal entity with registration number 39167635. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МЕБЛІ СІТІ-К" is located in Kropyvnytskyy according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **6, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ШЕВЧЕНКА, будинок **/**, офіс **. Furthermore, our system can uncover even more in-depth records.

"МЕБЛІ СІТІ-К" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "МЕБЛІ СІТІ-К" include its Джабраїлов Шахлар Алікрам Огли, as well as Джабраїлов Шахлар Алікрам огли. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kropyvnytskyy or under the letter M in our catalog.
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Translated from Ukrainian