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TOV MARKETSTIL

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Profile
Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKETSTIL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРКЕТСТІЛ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
39530534
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Registration date
04.12.2014 (6 years 5 months)
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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:
46.72 Wholesale of metals and metal ores
Other:
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Address: 03680, m.Kyyiv, Sviatoshynskyy rayon, VUL. SIMYI SOSNINYKH, budynok 3, prymishchennia 1
Phone number: 0665288998
Date of update 05.10.2020
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 39530534

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PIDHURSKYY OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 65031, Odeska obl., misto Odesa, VUL. SERHIIA IADOVA, budynok 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

KUTSENKO IEVHENIY OLEKSANDROVYCH

Founder address: Ukrayina, 01103, misto Kyyiv, VULYTSIA KIKVIDZE, budynok 22K

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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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

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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 14.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395305326578

Date of cancellation of VAT payer registration: 04.08.2015

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 11.04.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
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
Sviatoshynska 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: 05.12.2014

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 05.12.2014

Registration number: 265714157407

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 05.12.2014

Registration number: 10000000308120

Court Register — 30 of documents

Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.06.2018 Court decree Criminal 74963912 760/6919/16-к
03.04.2018 Court decree Criminal 73157463 760/6919/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.12.2014 Change the address 03680, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. SIMYI SOSNINYKH, BUDYNOK 3, PRYMISHCHENNIA 1
04.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKETSTIL"
04.08.2015 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАРКЕТСТІЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАРКЕТСТІЛ" - 39530534.

Який стан компанії ТОВ "МАРКЕТСТІЛ" ?

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

Яка повна назва ТОВ "МАРКЕТСТІЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39530534 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKETSTIL.

Яка скорочена назва компанії 39530534 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39530534 на 05.05.2021 має таку офіційну скорочену назву ТОВ "МАРКЕТСТІЛ".

Який основний КВЕД у контрагента 39530534 ?

На дату 05.05.2021 у 39530534 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKETSTIL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39530534 зареєстрований в 03680, m.Kyyiv, Sviatoshynskyy rayon, VUL. SIMYI SOSNINYKH, budynok 3, prymishchennia 1.

Contracting party "MARKETSTIL" background

Get full profile on organisation "MARKETSTIL". "MARKETSTIL" was registered on 04.12.2014. Authorised person of firm is Kutsenko Ievheniy Oleksandrovych. The corporate seat of "MARKETSTIL" is 03680, CITY KYIV, STREET SIMYI SOSNINYKH, BUILDING 3.

Contracting party "MARKETSTIL" Data

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "MARKETSTIL" is assigned EDRPOU code 39530534. The authorised capital of organisation "MARKETSTIL" amounts to 1 000.00 UAH. Contracting party "MARKETSTIL" is mentioned in 30 judicial documents. Contracting party "MARKETSTIL" sanctions screening returned no information on the person or related persons found. More of essential details on "MARKETSTIL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.