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Company profile
Code: 39356124
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INFORMATION

ТОВ "МЕНЕВРА ГРУПП"

39356124

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 17.04.2025
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Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕНЕВРА ГРУПП
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Legal entity's status

(as of 17.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39356124
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Registration date
19.08.2014 (10 years 7 months)
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Authorised person
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  • БАУЛА ОЛЕКСАНДР ВОЛОДИМИРОВИЧ kerivnyk z 16.02.2016
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 01.50 Змішане сільське господарство
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 63.99 Надання інших інформаційних послуг, н. в. і. у.
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Contacts
Location of the legal entity: 36002, Полтавська обл., місто Полтава, ВУЛИЦЯ ФРУНЗЕ, будинок **

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Participants and beneficiaries 39356124

Date of update 17.04.2025
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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)
BAULA OLEKSANDR VOLODYMYROVYCH

Founder address: 03131, M.KYYIV, VULYTSIA VITAVSKA, BUDYNOK 22-L

List of legal entity founders/members
БАУЛА ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: 03131, м.Київ, Голосіївський район, ВУЛИЦЯ ВІТАВСЬКА, будинок 27-А

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,00%

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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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 393561226599

Date of cancellation of VAT payer registration: 11.03.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління адміністративних послуг Чернігівської міської ради
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: 20.08.2014

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М. ПОЛТАВI ГОЛОВНОГО УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 39680655

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 20.08.2014

Registration number: 265914103972

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М. ПОЛТАВI ГОЛОВНОГО УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 39680655

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 20.08.2014

Registration number: 10000000245146

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Court Register — 26 of documents

Date of update 17.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.10.2017 Court ruling Administrative 69668639 805/2429/17-а
03.05.2017 Court ruling Criminal 66373775 760/7676/17
03.05.2017 Court ruling Criminal 66373189 760/7676/17
03.05.2017 Court ruling Criminal 66373185 760/7676/17
22.03.2017 Court ruling Administrative 65488187 812/1586/15
24.02.2017 Court ruling Administrative 64955230 812/1586/15
25.10.2016 Court ruling Criminal 62263085 758/12471/16-к
19.08.2016 Court ruling Criminal 59825349 216/1200/16-к
19.08.2016 Court ruling Criminal 59931224 216/1200/16-к
29.07.2016 Criminal 59349442 216/840/16-к
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MENEVRA HRUPP"
( TOV "MENEVRA HRUPP")
04.07.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
04.07.2016 Change of a size of the authorized capital 300,000 UAH
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"МЕНЕВРА ГРУПП" Information

Get legal information about the "МЕНЕВРА ГРУПП" legal entity. A complete profile about this legal entity will assist managers in deciding whether to work with this partner. This information is stored in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 39356124. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МЕНЕВРА ГРУПП" is located in Poltava according to our catalog for the letter T, and the legal address of this legal entity is at 36002, Полтавська обл., місто Полтава, ВУЛИЦЯ ФРУНЗЕ, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

"МЕНЕВРА ГРУПП" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "МЕНЕВРА ГРУПП" include its Баула Олександр Володимирович, as well as Баула Олександр Володимирович, Баула Олександр Володимирович. With the full version of our website you can locate 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 Poltava or under the letter T in our catalog.
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Translated from Ukrainian