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LIMITED LIABILITY COMPANY MRIYA HORODENKA (MRIYA HORODENKA LLC)

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Profile
Date of update 03.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.08.2021)
LIMITED LIABILITY COMPANY MRIYA HORODENKA
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Short name
MRIYA HORODENKA LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МРІЯ ГОРОДЕНКА"
Legal entity's status
(as of 03.08.2021)
In the process of dissolution
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USREOU code
39441675
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Registration date
14.10.2014 (6 years 9 months)
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Information about legal entity’s being in the process of dissolution
03.11.2015 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
09.01.2016
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Location of the legal entity: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 41
Phone number: 0674133617
Date of update 18.05.2018
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 39441675

Date of update 03.08.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
IVANOV OLEKSANDR VOLODYMYROVYCH

Founder address: KYYIVSKA OBL. BILOTSERKIVSKYY R-N S. KHRAPACHI VUL. KOMSOMOLSKA BUD. 21

Final beneficiary owner (controller)
IVANOV OLEKSANDR VOLODYMYROVYCH

Founder address: KYYIVSKA OBL. BILOTSERKIVSKYY R-N S. KHRAPACHI VUL. KOMSOMOLSKA BUD. 11

IVANOV OLEKSANDR VOLODYMYROVYCH

Founder address: KYYIVSKA OBL. BILOTSERKIVSKYY R-N S. KHRAPACHI VUL. KOMSOMOLSKA BUD. 11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MRIIA AHROINVEST"

Founder’s USREOU code 39370662

Founder address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PANASA MYRNOHO, budynok 16/13

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 99,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MRIIA AHROSERVIS"

Founder’s USREOU code 39370678

Founder address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PANASA MYRNOHO, budynok 16/13

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 1,0000%

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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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.02.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2018)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2018)
Taxpayer has 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
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: 15.10.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 15.10.2014

Registration number: 090414130424

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 15.10.2014

Registration number: 10000000276249

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 9 of documents

Date of update 03.08.2021
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.
24.07.2015 Court decree Criminal 47787783 757/25828/15-к
24.07.2015 Court decree Criminal 47788206 757/25830/15-к
19.06.2015 Court decree Criminal 45832036 757/21462/15-к
19.06.2015 Court decree Criminal 45972784 757/21466/15-к
19.06.2015 Court decree Criminal 45972794 757/21458/15-к
19.06.2015 Court decree Criminal 45972696 757/21501/15-к
19.06.2015 Court decree Criminal 45972704 757/21503/15-к
19.06.2015 Court decree Criminal 45973434 757/21505/15-к
19.06.2015 Court decree Criminal 45973435 757/21470/15-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.10.2014 Change the address 78100, IVANO-FRANKIVSKA OBL., HORODENKIVSKYY RAYON, MISTO HORODENKA, VULYTSIA SHEVCHENKA, BUDYNOK 30
14.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MRIIA HORODENKA"
30.05.2015 Change the address 78100, IVANO-FRANKIVSKA OBL., HORODENKIVSKYY RAYON, MISTO HORODENKA, VULYTSIA SHEVCHENKA, BUDYNOK 30
01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK 41
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МРІЯ ГОРОДЕНКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МРІЯ ГОРОДЕНКА" - 39441675.

Який стан компанії ТОВ "МРІЯ ГОРОДЕНКА" ?

На дату 03.08.2021 контрагент ТОВ "МРІЯ ГОРОДЕНКА" має статус - In the process of dissolution.

Яка повна назва ТОВ "МРІЯ ГОРОДЕНКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39441675 на 03.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MRIYA HORODENKA.

Яка скорочена назва компанії 39441675 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39441675 на 03.08.2021 має таку офіційну скорочену назву ТОВ "МРІЯ ГОРОДЕНКА".

Який основний КВЕД у контрагента 39441675 ?

На дату 03.08.2021 у 39441675 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MRIYA HORODENKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 39441675 зареєстрований в 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 41.

Firm MRIYA HORODENKA LLC information

Get full profile on contracting party MRIYA HORODENKA LLC. MRIYA HORODENKA LLC was registered on 14.10.2014. Authorised person of undertaking is Voytovych Viktor Volodymyrovych, Iefimenko Maryna Mykolayivna. The corporate seat of MRIYA HORODENKA LLC is 01033, CITY KYIV, STREET SAKSAHANSKOHO, BUILDING 41.

Firm LIMITED LIABILITY COMPANY MRIYA HORODENKA Information

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY MRIYA HORODENKA is assigned EDRPOU code 39441675. The authorised capital of contracting party MRIYA HORODENKA LLC amounts to 1 000.00 UAH. Firm MRIYA HORODENKA LLC is mentioned in 9 judicial documents. Firm MRIYA HORODENKA LLC sanctions screening returned no information on the person or related persons found. More of essential details on MRIYA HORODENKA LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.