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TOV MARMAR TEKH

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Profile
Date of update 24.07.2021
Access to current data
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Legal entity's full name
(as of 24.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARMAR TEKH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРМАР ТЕХ"
Legal entity's status
(as of 24.07.2021)
Not in the process of dissolution
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USREOU code
39419330
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Registration date
01.10.2014 (6 years 9 months)
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The size of the authorized capital
1 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 43.29 Other construction installation
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 53.20 Other postal and courier activities
  • 63.99 Other information service activities n.e.c.
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHYHORINA, budynok 61, ofis 16
Phone number: +380633212510
Date of update 03.02.2021
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 39419330

Date of update 24.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
MAKARENKO KATERYNA VIKTORIVNA

Founder address: 26010, KIROVOHRADSKA OBLAST, NOVOMYRHORODSKYY RAYON, S. KAPITANIVKA, VULYTSIA SMILIANSKA, 118

List of legal entity founders
MAKARENKO KATERYNA VIKTORIVNA

Founder address: Ukrayina, 26010, Kirovohradska obl., Novomyrhorodskyy r-n, selyshche miskoho typu Kapitanivka, VULYTSIA SMILIANSKA, budynok 211

Amount of contribution to authorized capital: 1 300.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV MARMAR TEKH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394193326504

Date of cancellation of VAT payer registration: 08.06.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 872 029 UAH

State: 872 029 UAH

Local: 0 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 02.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.10.2014

Registration number: 72763

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.10.2014

Registration number: 10000000268723

Court Register — 42 of documents

Date of update 24.07.2021
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.
22.06.2021 Decision Administrative 97799138 640/5751/19
22.06.2021 Court decree Administrative 97799141 640/5751/19
24.03.2021 Decision Administrative 95747797 640/20868/18
04.11.2020 Decree Administrative 92714990 826/9762/18
04.11.2020 Decree Administrative 92715076 826/9762/18
23.07.2020 Court decree Administrative 90604066 826/9762/18
23.07.2020 Court decree Administrative 90604067 826/9762/18
22.07.2020 Court decree Administrative 90546769 826/9762/18
22.07.2020 Court decree Administrative 90546780 826/9762/18
21.04.2020 Court decree Administrative 88866125 580/1022/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.09.2014 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROSPEKT CHERVONOZORIANYY, BUDYNOK 123, OFIS 1A
01.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMATEKH BUD"
26.11.2014 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROSPEKT CHERVONOZORIANYY, BUDYNOK 123, OFIS 1A
01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHCHORSA, BUDYNOK 38V
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАРМАР ТЕХ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАРМАР ТЕХ" - 39419330.

Який стан компанії ТОВ "МАРМАР ТЕХ" ?

На дату 24.07.2021 контрагент ТОВ "МАРМАР ТЕХ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАРМАР ТЕХ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39419330 на 24.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARMAR TEKH.

Яка скорочена назва компанії 39419330 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39419330 на 24.07.2021 має таку офіційну скорочену назву ТОВ "МАРМАР ТЕХ".

Який основний КВЕД у контрагента 39419330 ?

На дату 24.07.2021 у 39419330 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARMAR TEKH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.07.2021 контрагент 39419330 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHYHORINA, budynok 61, ofis 16.

Company "MARMAR TEKH" background

Get legal information on company "MARMAR TEKH". "MARMAR TEKH" was registered on 01.10.2014. Chief executive of undertaking is Makarenko Kateryna Viktorivna. The corporate seat of "MARMAR TEKH" is 01042, CITY KYIV, STREET CHYHORINA, BUILDING 61, OFFICE 16.

Company "MARMAR TEKH" Information

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "MARMAR TEKH" is assigned EDRPOU code 39419330. The authorised capital of company "MARMAR TEKH" amounts to 1 300.00 UAH. Company "MARMAR TEKH" is mentioned in 42 judicial documents. Company "MARMAR TEKH" sanctions screening returned no information on the person or related persons found. More of essential details on "MARMAR TEKH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.