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TOV TENERIFE MTL

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Profile
Date of update 31.07.2021
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
Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TENERIFE MTL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕНЕРІФЕ МТЛ"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
39755717
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Registration date
20.04.2015 (6 years 3 months)
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The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
18.13 Pre-press and pre-media services
Other:
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.31 Wholesale of fruit and vegetables
  • 46.41 Wholesale of textiles
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 59.11 Motion picture, video and television programme production activities
  • 73.11 Advertising agencies
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 08153, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA BILOHORODSKA, budynok 54
Phone number: +380635140502
Date of update 16.06.2016
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 39755717

Date of update 31.07.2021
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
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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)
KURAIEV VOLODYMYR MYKOLAYOVYCH

Founder address: M. DONETSK, VULYTSIA KUYBYSHEVA, BUDYNOK 121, KVARTYRA 112, INN.

List of legal entity founders
KURAIEV VOLODYMYR MYKOLAYOVYCH

Founder address: 83012, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA KUYBYSHEVA, budynok 112, kvartyra 221

Amount of contribution to authorized capital: 70 000.00 UAH

Share (%): 100,0000%

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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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.12.2019)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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: 21.04.2015

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: 20.04.2015

Registration number: 101315053653

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: 20.04.2015

Registration number: 10000000384354

Court Register — 22 of documents

Date of update 31.07.2021
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.
24.01.2019 Court decree Criminal 79484533 754/440/19
09.08.2018 Court decree Criminal 75821223 754/9104/18
09.08.2018 Court decree Criminal 75819540 754/9101/18
12.03.2018 Court decree Criminal 72788751 754/2379/18
05.03.2018 Court decree Criminal 72657683 754/2684/18
20.02.2018 Court decree Criminal 72346576 754/1329/18
02.02.2018 Court decree Criminal 71994524 754/1149/18
02.02.2018 Court decree Criminal 71995022 754/1148/18
01.02.2018 Court decree Criminal 71994582 754/1330/18
01.02.2018 Court decree Criminal 71997455 754/1151/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.04.2015 Change the address 08153, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO BOIARKA, VULYTSIA BILOHORODSKA, BUDYNOK 54
20.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENERIFE MTL"
29.03.2016 Change of a size of the authorized capital 70,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕНЕРІФЕ МТЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕНЕРІФЕ МТЛ" - 39755717.

Який стан компанії ТОВ "ТЕНЕРІФЕ МТЛ" ?

На дату 31.07.2021 контрагент ТОВ "ТЕНЕРІФЕ МТЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕНЕРІФЕ МТЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39755717 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TENERIFE MTL.

Яка скорочена назва компанії 39755717 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39755717 на 31.07.2021 має таку офіційну скорочену назву ТОВ "ТЕНЕРІФЕ МТЛ".

Який основний КВЕД у контрагента 39755717 ?

На дату 31.07.2021 у 39755717 основний вид економічної діяльності 18.13 Pre-press and pre-media services.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TENERIFE MTL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 39755717 зареєстрований в 08153, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA BILOHORODSKA, budynok 54.

Company Information "TENERIFE MTL"

Get key facts about the "TENERIFE MTL" enterprise. A complete profile about this enterprise will assist entrepreneurs in deciding whether to work with this entrepreneur. This material is stored in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 39755717. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "TENERIFE MTL" is located in Other cities according to our directory for the letter T, and the legal address of this enterprise is at 08153, CITY INSHI NASELENI PUNKTY, STREET BILOHORODSKA, BUILDING 54. Furthermore, our service can uncover even more in-depth records.

Company Data "TENERIFE MTL"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "TENERIFE MTL" include its Kuraiev Volodymyr Mykolayovych, as well as Kuraiev Volodymyr Mykolayovych, Kuraiev Volodymyr Mykolayovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter 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.