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Company profile
Code: 39475196
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INFORMATION

ТОВ "МАЛЬВА-НИК"

39475196

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 19.01.2025
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Legal entity's full name
(as of 19.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАЛЬВА-НИК
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Legal entity's status

(as of 19.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39475196
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Registration date
05.11.2014 (10 years 2 months)
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Authorised person
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  • КАРПЕНКО ЄВГЕН ЛЕОНІДОВИЧ - kerivnyk z 25.05.2015
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The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 132 466

Active entities in Ukraine for this type of activity:

99 701 – Legal entities

32 765 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: 54028, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КОСМОНАВТІВ, будинок **/**, офіс **

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Participants and beneficiaries 39475196

Date of update 19.01.2025
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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/members
КАРПЕНКО ЄВГЕН ЛЕОНІДОВИЧ

Founder address: 54000, Миколаївська обл., місто Миколаїв, Ленінський район, ПРОСПЕКТ ЛЕНІНА, будинок 112, квартира 12

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 20.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Миколаївська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.11.2014

ДПI У ЛЕНIНСЬКОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВС

ID code of body: 39549880

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 06.11.2014

Registration number: 140214141630

ДПI У ЛЕНIНСЬКОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВС

ID code of body: 39549880

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 06.11.2014

Registration number: 10000000289501

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Court Register — 89 of documents

Date of update 19.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.06.2018 Criminal 74927305 759/3668/16-к
25.04.2018 Court ruling Criminal 73627822 759/3668/16-к
12.12.2017 Court ruling Criminal 71038186 759/3668/16-к
07.11.2017 Court ruling Criminal 70416571 759/3668/16-к
07.11.2017 Court ruling Criminal 70845979 759/3668/16-к
12.09.2017 Court ruling Criminal 68939146 759/3668/16-к
14.09.2016 Court ruling Criminal 61408265 759/12555/16-к
18.05.2016 Court ruling Criminal 57765058 759/7000/16-к
21.04.2016 Court ruling Criminal 57471537 759/5801/16-к
11.03.2016 Court ruling Criminal 56402392 759/3668/16-к
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.11.2014 Change the address 54028, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, LENINSKYY RAYON, VULYTSIA KOSMONAVTIV, BUDYNOK **/**, OFIS **
05.11.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MALVA-NYK"
28.05.2015 Change of a size of the authorized capital 3,000 UAH
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"МАЛЬВА-НИК" Information

Get legal information about the "МАЛЬВА-НИК" legal entity. Legal information about this legal entity will assist investors in determining whether to work with this partner. This information is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39475196. 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 city a given legal entity is located. For instance, "МАЛЬВА-НИК" is located in Mykolaiv according to our directory for the letter T, and the legal address of this legal entity is at 54028, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КОСМОНАВТІВ, будинок **/**, офіс **. Furthermore, our service can uncover even more in-depth information.

"МАЛЬВА-НИК" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "МАЛЬВА-НИК" include its Карпенко Євген Леонідович, as well as Карпенко Євген Леонідович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter T in our catalog.
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Translated from Ukrainian