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TOV BIZNES TSENTR MAIAKOVSKYY

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES TSENTR MAIAKOVSKYY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС ЦЕНТР "МАЯКОВСЬКИЙ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
39422563
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Registration date
02.10.2014 (6 years 7 months)
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The size of the authorized capital
2 272 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 68.10 Buying and selling of own real estate
Contacts
Address: 69114, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA HEROYIV 93-OYI BRYHADY, budynok 10 A, prymishchennia 1
Phone number: +380612133765
Date of update 11.06.2020
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 39422563

Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
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
List of legal entity founders
LARIN ARTEM LEONIDOVYCH

Founder address: 69032, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, PROSPEKT LENINA, budynok 221, kvartyra 111

Amount of contribution to authorized capital: 1 136 000.00 UAH

Share (%): 50,0000%

MALOVICHKO HRYHORIY ANATOLIYOVYCH

Founder address: 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA REKORDNA, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 1 136 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV BIZNES TSENTR MAIAKOVSKYY

Trademarks
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Vehicles
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Licences
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 394225608314

Date of registration: 01.11.2014

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
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 reiestratsiynykh posluh Zaporizkoyi 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: 03.10.2014

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 03.10.2014

Registration number: 083114124995

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 03.10.2014

Registration number: 10000000269793

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

Court Register — 10 of documents

Date of update 05.05.2021
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.
10.03.2021 Court decree Criminal 95475739 335/3483/18
03.08.2020 Court decree Criminal 90740246 335/3483/18
03.08.2020 Court decree Criminal 90740245 335/3483/18
04.06.2020 Court decree Criminal 89675406 335/3483/18
12.03.2020 Court decree Criminal 88230649 335/3483/18
20.02.2020 Court decree Criminal 87763078 335/3483/18
13.02.2020 Court decree Criminal 87631069 335/3483/18
11.02.2020 Court decree Criminal 87514314 335/3483/18
20.01.2020 Court decree Criminal 87065842 335/3483/18
17.12.2019 Court decree Criminal 86558116 335/3483/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.10.2014 Change the address 69114, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, KHORTYTSKYY RAYON, VULYTSIA HUDYMENKA, BUDYNOK 10 A, PRYMISHCHENNIA 1
02.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES TSENTR "MAIAKOVSKYY"
18.11.2014 Change of a size of the authorized capital 2,272,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БІЗНЕС ЦЕНТР "МАЯКОВСЬКИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БІЗНЕС ЦЕНТР "МАЯКОВСЬКИЙ" - 39422563.

Який стан компанії ТОВ "БІЗНЕС ЦЕНТР "МАЯКОВСЬКИЙ" ?

На дату 05.05.2021 контрагент ТОВ "БІЗНЕС ЦЕНТР "МАЯКОВСЬКИЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БІЗНЕС ЦЕНТР "МАЯКОВСЬКИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39422563 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES TSENTR MAIAKOVSKYY.

Яка скорочена назва компанії 39422563 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39422563 на 05.05.2021 має таку офіційну скорочену назву ТОВ "БІЗНЕС ЦЕНТР "МАЯКОВСЬКИЙ".

Який основний КВЕД у контрагента 39422563 ?

На дату 05.05.2021 у 39422563 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES TSENTR MAIAKOVSKYY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39422563 зареєстрований в 69114, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA HEROYIV 93-OYI BRYHADY, budynok 10 A, prymishchennia 1.

Company Information "BIZNES TSENTR "MAIAKOVSKYY"

Get legal information about the "BIZNES TSENTR "MAIAKOVSKYY" company. Legal information about this company will assist directors in determining whether to work with this business partner. This information is contained in open government registries. This collection of data can be accessed using the tax number for the company with registration number 39422563. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "BIZNES TSENTR "MAIAKOVSKYY" is located in Zaporizhzhia according to our catalog for the letter B, and the legal address of this company is at 69114, CITY ZAPORIZHZHIA, BUILDING 10. Furthermore, our tool can uncover even more in-depth records.

Company Data "BIZNES TSENTR "MAIAKOVSKYY"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BIZNES TSENTR "MAIAKOVSKYY" include its Malovichko Hryhoriy Anatoliyovych, as well as Larin Artem Leonidovych, Malovichko Hryhoriy Anatoliyovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter B in our catalog.