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TOV MYT-2014

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Profile
Date of update 26.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MYT-2014
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МИТ-2014"
Legal entity's status
(as of 26.10.2020)
Dissolved
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USREOU code
39284254
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Registration date
03.07.2014 (6 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.04.2016

Record number: 1 224 117 0010 069424

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
100.00 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
  • 82.99 Other business support service activities n.e.c.
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA CHKALOVA, budynok 20, LITERA №V-2

Participants and beneficiaries 39284254

Date of update 26.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ - ВИЩИЙ; ДИРЕКТОР – ВИКОНАВЧИЙ
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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
NIKULCHA VIOREL

Founder address: M. KUASHANY, VULYTSIA PECHIYI, BUD. 211, MOLDOVA

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392842504622

Date of cancellation of VAT payer registration: 22.03.2016

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.04.2019)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 04.07.2014

Date of de-registration: 05.04.2016

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 04.07.2014

Registration number: 046214082681;

Date of de-registration: 05.04.2016

De-registration number: 1604620202503

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 04.07.2014

Registration number: 10000000219072;

Date of de-registration: 05.04.2016

Court Register — 3 of documents

Date of update 26.10.2020
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.
22.03.2016 Court decree Economic 56677668 904/10493/15
15.02.2016 Court decree Economic 55770215 904/10493/15
02.02.2016 Court decree Economic 55536176 904/10493/15
06.01.2016 Court decree Economic 54848374 904/10493/15
22.12.2015 Decree Economic 54538505 904/10493/15
16.12.2015 Court decree Economic 54397531 904/10493/15
10.12.2015 Court decree Economic 54204527 904/10493/15
23.11.2015 Court decree Economic 53684754 904/10066/15
16.11.2015 Court decree Economic 53487871 904/9934/15

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.07.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA CHKALOVA, BUDYNOK 20, LITERA №V-2
03.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MYT-2014"
04.07.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA CHKALOVA, BUDYNOK 20, LITERA №V-2
Dnipropetrovska obl., M.Dnipropetrovsk, vul. CHkalova, bud. 20, lit. №v-2
Phone: 056790-12-25
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Company Information "MYT-2014"

Get legal information about the "MYT-2014" firm. Legal information about this firm will help sales and distribution managers in deciding whether to work with this entrepreneur. This material is stored in open government registries. This collection of data can be accessed based on the tax number for the firm with registration number 39284254. Based on an enterprise’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 legal entity is located. For instance, "MYT-2014" is located in Dnipro according to our directory for the letter T, and the legal address of this firm is at 49000, CITY DNIPRO, STREET CHKALOVA, BUILDING 20 №V-2. Furthermore, our service can reveal even more in-depth profiles.

Company Data "MYT-2014"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "MYT-2014" include its manager Nikulcha Viorel, liquidator Chukhalov Denys Dmytrovych, as well as NIKULCHA VIOREL. With the full version of our system you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.