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MDH LIMITED LIABILITY COMPANY (MDH, LLC)

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Profile
Date of update 31.07.2021
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Legal entity's full name
(as of 31.07.2021)
MDH LIMITED LIABILITY COMPANY
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Short name
"MDH", LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕМ ДІ ЕЙЧ"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
39315030
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Registration date
23.07.2014 (7 years)
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Authorised person
The size of the authorized capital
5 000.00 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:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA PARKHOMENKA, budynok 5-A
Phone number: +380661531281
Date of update 06.04.2021
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 39315030

Date of update 31.07.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KORZH OLEKSANDR SERHIYOVYCH

Founder address: UKRAYINA, KIROVOHRADSKA OBLAST, VILSHANSKYY RAYON, SELO DOROZHYNKA, PROVULOK VESELYY, BUDYNOK .1. VYDANYY VILSHANSKYM RV UMVS UKRAYINY V KIROVOHRADSKIY OBLASTI 09.08.2005 ROKU. , KHARAKTER VOLODINNIA-PRIAMYY, CHASTKA - 100%

List of legal entity founders
KORZH OLEKSANDR SERHIYOVYCH

Founder address: Ukrayina, 16624, Kirovohradska obl., Vilshanskyy r-n, selo Dorozhynka, PROVULOK VESELYY, budynok 2

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions "MDH", LLC

Trademarks
Vehicles
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Licences
Data is not available in registries
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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 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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 393150326547

Date of registration: 01.09.2014

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 56 126 UAH

State: 50 513 UAH

Local: 5 613 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
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 24.07.2014

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 24.07.2014

Registration number: 265414092094

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 24.07.2014

Registration number: 10000000230835

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders MDH LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Gcc plotter rizhuchyy puma iii, 132 cm; gcc plotter rizhuchyy puma iii, 132 cm 1 sht
KP po budivnytstvu, remontu ta ekspluatatsiyi dorih vykonavchoho komitetu KHmelnytskoyi miskoyi rady 11.10.2016 70 740
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Court Register — 2 of documents

Date of update 31.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.10.2020 Decree Administrative 92249502 640/5044/19
15.10.2020 Decree Administrative 92332691 640/5044/19
11.09.2020 Court decree Administrative 91534181 640/5044/19
11.09.2020 Court decree Administrative 91534183 640/5044/19
08.07.2020 Court decree Administrative 90261503 640/5044/19
08.07.2020 Court decree Administrative 90261492 640/5044/19
28.04.2020 Decision Administrative 88958693 640/5044/19
05.08.2019 Court decree Administrative 83441540 640/5044/19
01.04.2019 Court decree Criminal 80995045 640/5044/19
29.03.2019 Court decree Administrative 80797135 640/5044/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.07.2014 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 154
23.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EM DI EYCH"
10.06.2015 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕМ ДІ ЕЙЧ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕМ ДІ ЕЙЧ" - 39315030.

Який стан компанії ТОВ "ЕМ ДІ ЕЙЧ" ?

На дату 31.07.2021 контрагент ТОВ "ЕМ ДІ ЕЙЧ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕМ ДІ ЕЙЧ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39315030 на 31.07.2021 має такую повну офіційну назву MDH LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 39315030 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39315030 на 31.07.2021 має таку офіційну скорочену назву ТОВ "ЕМ ДІ ЕЙЧ".

Який основний КВЕД у контрагента 39315030 ?

На дату 31.07.2021 у 39315030 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована MDH LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 39315030 зареєстрований в 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA PARKHOMENKA, budynok 5-A.

Company Information "MDH" LIMITED LIABILITY COMPANY

Get a complete profile about the "MDH" LIMITED LIABILITY COMPANY legal entity. A complete profile about this legal entity will assist legal departments in making decisions about whether to work with this contractor. This data is located in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 39315030. Based on a business’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 company is located. For instance, "MDH" LIMITED LIABILITY COMPANY is located in Uzhhorod according to our directory for the letter M, and the legal address of this legal entity is at 88000, CITY UZHHOROD, STREET PARKHOMENKA, BUILDING 5-A. Furthermore, our service can locate even more in-depth information.

Company Data "MDH" LIMITED LIABILITY COMPANY

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "MDH" LIMITED LIABILITY COMPANY include its Korzh Oleksandr Serhiyovych, as well as Korzh Oleksandr Serhiyovych, Korzh Oleksandr Serhiyovych. With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Uzhhorod or under the letter M in our catalog.