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TOV EKSELENT MK

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSELENT MK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСЕЛЕНТ МК"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
39454913
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Registration date
23.10.2014 (6 years 9 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
Contacts
Location of the legal entity: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA MASHYNOBUDIVNYKIV, budynok 17-A
Phone number: 0936483381
Date of update 01.08.2019
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 39454913

Date of update 22.07.2021
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)
TKACHENKO OLEH VOLODYMYROVYCH KRYVORIZKYY RAYON

Founder address: SELO NEDAYVODA, VULYTSIA UKRAYINSKA, BUDYNOK 21.

List of legal entity founders
TKACHENKO OLEH VOLODYMYROVYCH

Founder address: 53012, Dnipropetrovska obl., Kryvorizkyy rayon, selo Nedayvoda, VULYTSIA UKRAYINSKA, budynok 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394549126526

Date of cancellation of VAT payer registration: 11.11.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 23.07.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 31.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 24.10.2014

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 24.10.2014

Registration number: 265214135399

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 24.10.2014

Registration number: 10000000282144

Court Register — 5 of documents

Date of update 22.07.2021
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.
05.10.2015 Court decree Criminal 53648512 757/35899/15-к
11.09.2015 Court decree Criminal 52184645 757/33426/15-к
11.09.2015 Court decree Criminal 52184663 757/33428/15-к
11.09.2015 Court decree Criminal 52184664 757/33430/15-к
11.09.2015 Court decree Criminal 52240016 757/33432/15-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.10.2014 Change the address 02222, M.KYYIV, DESNIANSKYY RAYON, PROSPEKT VOLODYMYRA MAIAKOVSKOHO, BUDYNOK 49, PRYMISHCHENNIA 3
23.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSELENT MK"
24.12.2014 Change the address 02222, M.KYYIV, DESNIANSKYY RAYON, PROSPEKT VOLODYMYRA MAIAKOVSKOHO, BUDYNOK 49, PRYMISHCHENNIA 3
08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA MASHYNOBUDIVNYKIV, BUDYNOK 17-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКСЕЛЕНТ МК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКСЕЛЕНТ МК" - 39454913.

Який стан компанії ТОВ "ЕКСЕЛЕНТ МК" ?

На дату 22.07.2021 контрагент ТОВ "ЕКСЕЛЕНТ МК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКСЕЛЕНТ МК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39454913 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSELENT MK.

Яка скорочена назва компанії 39454913 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39454913 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ЕКСЕЛЕНТ МК".

Який основний КВЕД у контрагента 39454913 ?

На дату 22.07.2021 у 39454913 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSELENT MK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 39454913 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA MASHYNOBUDIVNYKIV, budynok 17-A.

Company Information "EKSELENT MK"

Get key information about the "EKSELENT MK" firm. A complete profile about this firm will assist accountants in determining whether to work with this contractor. This material is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39454913. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "EKSELENT MK" is located in Other cities according to our directory for the letter T, and the legal address of this firm is at 08132, CITY INSHI NASELENI PUNKTY, STREET MASHYNOBUDIVNYKIV, BUILDING 17-A. Furthermore, our service can find even more in-depth information.

Company Data "EKSELENT MK"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "EKSELENT MK" include its Tkachenko Oleh Volodymyrovych, as well as Tkachenko Oleh Volodymyrovych, TKACHENKO OLEH VOLODYMYROVYCH KRYVORIZKYY RAYON. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.