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LIMITED LIABILITY COMPANY MASHCHEMSUP (LLC MCS)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 28.11.2020
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Legal entity's full name
(as of 28.11.2020)
LIMITED LIABILITY COMPANY MASHCHEMSUP
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Short name
LLC MCS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАШХИМСНАБ"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
39363058
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Registration date
26.08.2014 (6 years 3 months)
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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:
13.92 Manufacture of made-up textile articles, except apparel
Other:
  • 20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics
  • 20.52 Manufacture of glues
  • 22.19 Manufacture of other rubber products
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 61052, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, VULYTSIA KONIEVA, budynok 4, OFIS D1, kimnata 406
Phone number: 7283022
Date of update 21.02.2020
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 39363058

Date of update 28.11.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING, 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)
HUSAROV DMYTRO IHOROVYCH

Founder address: 19.06.1990 R.N., , KHARKIVSKA OBL, M. KHARKIV, KYYIVSKYY RAYON, PROVULOK ELEKTROINSTRUMENTALNYY, BUD.1

List of legal entity founders
HUSAROV DMYTRO IHOROVYCH

Founder address: 61070, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, PROVULOK ELEKTROINSTRUMENTALNYY, budynok 2

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 393630520374

Date of registration: 01.10.2014

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.02.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  21 524 UAH

State:  20 283 UAH

Local:  1 241 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
Departament reiestratsiyi KHarkivskoyi 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: 27.08.2014

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 27.08.2014

Registration number: 203714106518

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 27.08.2014

Registration number: 10000000248051

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 28.11.2020
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.
23.11.2020 Decision Economic 93037603 922/3270/20
05.11.2020 Court decree Economic 92673673 922/3270/20
02.11.2020 Court decree Administrative 92594809 520/7632/2020
02.11.2020 Court decree Administrative 92594810 520/7952/2020
13.10.2020 Court decree Economic 92193943 922/3270/20
22.06.2020 Court decree Administrative 89968608 520/7632/2020
11.07.2017 Court decree Criminal 67726355 263/7785/17
11.07.2017 Court decree Criminal 67726400 263/7785/17
27.05.2015 Verdict Criminal 45017966 758/5160/15-к
30.04.2015 Court decree Criminal 45017823 758/5160/15-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.08.2014 Change the address 61100, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, PROSPEKT PIATDESIATYRICHCHIA SRSR, BUDYNOK 66-B
26.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASHKHYMSNAB"
22.07.2015 Change the address 61100, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, PROSPEKT PIATDESIATYRICHCHIA SRSR, BUDYNOK 66-B
61052, KHARKIVSKA OBL., MISTO KHARKIV, ZHOVTNEVYY RAYON, VULYTSIA KONIEVA, BUDYNOK 4, OFIS D1, KIMNATA 406
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Related individuals
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Company Information LIMITED LIABILITY COMPANY MASHCHEMSUP

Get complete information about the LIMITED LIABILITY COMPANY MASHCHEMSUP counterparty. Complete information about this counterparty will assist heads of departments in making decisions about whether to work with this business partner. This data is available in open government registries. This information can be accessed using the tax number for the counterparty with registration number 39363058. Based on a counterparty’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 firm is located. For instance, LIMITED LIABILITY COMPANY MASHCHEMSUP is located in Kharkiv according to our catalog for the letter T, and the legal address of this counterparty is at 61052, CITY KHARKIV, STREET KONIEVA, BUILDING 4, OFFICE D1. Furthermore, our system can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY MASHCHEMSUP

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY MASHCHEMSUP include its manager Husarov Dmytro Ihorovych, signatory Husarov Dmytro Ihorovych, as well as Husarov Dmytro Ihorovych, Husarov Dmytro Ihorovych. With the full version of our site you can discover 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 Kharkiv or under the letter T in our catalog.