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TOV MND

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Profile
Date of update 22.10.2021
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
Legal entity's full name
(as of 22.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MND
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МНД"
Legal entity's status
(as of 22.10.2021)
Not in the process of dissolution
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USREOU code
39213555
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Registration date
14.05.2014 (7 years 5 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:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.19 Other retail sale in non-specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA ZHOVTNEVA, budynok 3
Phone number: 0505503240
Date of update 29.05.2016
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 39213555

Date of update 22.10.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MAKAROVA MARYNA ANATOLIYIVNA

Founder address: 41480, Luhanska obl., misto Luhansk, misto SHCHastia, VULYTSIA PERVOMAYSKA, budynok 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 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 23.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti
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: 15.05.2014

LIVOBEREZHNA OB'IEDNANA DPI (SAMARSKYY R-N) M.DNIPROP.

ID code of body: 38753114

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

Date of registration: 15.05.2014

Registration number: 046814058870

LIVOBEREZHNA OB'IEDNANA DPI (SAMARSKYY R-N) M.DNIPROP.

ID code of body: 38753114

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

Date of registration: 15.05.2014

Registration number: 10000000190983

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.05.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, SAMARSKYY RAYON, VULYTSIA ZHOVTNEVA, BUDYNOK 3
14.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MND"
15.05.2014 Change of a size of the authorized capital 1,000 UAH
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Company Information "МНД"

Get key information about the "МНД" firm. A complete profile about this firm will assist entrepreneurs in making decisions about whether to work with this contractor. This information is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39213555. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "МНД" is located in Dnipro according to our catalog for the letter T, and the legal address of this firm is at 49000, Дніпропетровська обл., місто Дніпро, Самарський район, ВУЛИЦЯ ЖОВТНЕВА, будинок 3. Furthermore, our tool can uncover even more in-depth records.

Company Data "МНД"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "МНД" include its Макарова Марина Анатоліївна, as well as Макарова Марина Анатоліївна. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter T in our catalog.