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LIMITED LIABILITY COMPANY MRIYA VOLOCHYSK (MRIYA VOLOCHYSK LLC)

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Profile
Date of update 23.07.2021
Access to current data
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Legal entity's full name
(as of 23.07.2021)
LIMITED LIABILITY COMPANY MRIYA VOLOCHYSK
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Short name
MRIYA VOLOCHYSK LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МРІЯ ВОЛОЧИСЬК"
Legal entity's status
(as of 23.07.2021)
In the process of dissolution
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USREOU code
39442789
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Registration date
15.10.2014 (6 years 9 months)
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Information about legal entity’s being in the process of dissolution
02.11.2015 - В стані припинення
10681100007040014
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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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, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok 41
Phone number: +30674122801
Date of update 24.05.2021
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 39442789

Date of update 23.07.2021
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
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)
IVANOVYCH OLEKSANDR VOLODYMYROVYCH

Founder address: УКРАЇНА, КИЇВСЬКА ОБЛАСТЬ,БІЛОЦЕРКІВСЬКИЙ РАЙОН ,М ХРАПАЦІ, ВУЛ. КОМСОМОЛЬСЬКА , БУДИНОК 48

IVANOVYCH OLEKSANDR VOLODYMYROVYCH

Founder address: УКРАЇНА, КИЇВСЬКА ОБЛАСТЬ,БІЛОЦЕРКІВСЬКИЙ РАЙОН ,М ХРАПАЦІ, ВУЛ. КОМСОМОЛЬСЬКА , БУДИНОК 48

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

Founder’s USREOU code 39370662

Founder address: Ukrayina, 01011, misto Kyyiv, 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: Ukrayina, 01011, misto Kyyiv, 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 24.07.2021)
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 11.02.2019)
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 19.02.2019)
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
Holosiyivska 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: 16.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.10.2014

Registration number: 220414131086

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.10.2014

Registration number: 10000000277048

Court Register — 9 of documents

Date of update 23.07.2021
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
14.10.2014 Change the address 31200, KHMELNYTSKA OBL., VOLOCHYSKYY RAYON, MISTO VOLOCHYSK, VULYTSIA SLAVY, BUDYNOK 14, OFIS 1
15.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MRIIA VOLOCHYSK"
26.05.2015 Change the address 31200, KHMELNYTSKA OBL., VOLOCHYSKYY RAYON, MISTO VOLOCHYSK, VULYTSIA SLAVY, BUDYNOK 14, OFIS 1
01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK 41
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МРІЯ ВОЛОЧИСЬК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МРІЯ ВОЛОЧИСЬК" - 39442789.

Який стан компанії ТОВ "МРІЯ ВОЛОЧИСЬК" ?

На дату 23.07.2021 контрагент ТОВ "МРІЯ ВОЛОЧИСЬК" має статус - In the process of dissolution.

Яка повна назва ТОВ "МРІЯ ВОЛОЧИСЬК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39442789 на 23.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MRIYA VOLOCHYSK.

Яка скорочена назва компанії 39442789 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39442789 на 23.07.2021 має таку офіційну скорочену назву ТОВ "МРІЯ ВОЛОЧИСЬК".

Який основний КВЕД у контрагента 39442789 ?

На дату 23.07.2021 у 39442789 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MRIYA VOLOCHYSK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.07.2021 контрагент 39442789 зареєстрований в 01033, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok 41.

Firm MRIYA VOLOCHYSK LLC data

Get full profile on firm MRIYA VOLOCHYSK LLC. MRIYA VOLOCHYSK LLC was registered on 15.10.2014. Authorised person of company is Voytovych Viktor Volodymyrovych. The corporate seat of MRIYA VOLOCHYSK LLC is 01033, CITY KYIV, STREET SAKSAHANSKOHO, BUILDING 41.

Firm LIMITED LIABILITY COMPANY MRIYA VOLOCHYSK Background

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 VOLOCHYSK is assigned EDRPOU code 39442789. The authorised capital of firm MRIYA VOLOCHYSK LLC amounts to 1 000.00 UAH. Firm MRIYA VOLOCHYSK LLC is mentioned in 9 judicial documents. Firm MRIYA VOLOCHYSK LLC sanctions screening returned no information on the person or related persons found. More of essential details on MRIYA VOLOCHYSK LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.