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TOV MOLHRANT

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Profile
Date of update 14.05.2021
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
Legal entity's full name
(as of 14.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MOLHRANT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОЛГРАНТ"
Legal entity's status
(as of 14.05.2021)
Not in the process of dissolution
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USREOU code
39832034
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Registration date
10.06.2015 (5 years 11 months)
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The size of the authorized capital
1 800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.26 Retail sale of tobacco products in specialised stores
Other:
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
All types of activities Hide
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA ZALIZNYCHNA, budynok 92, ofis 84
Phone number: 0944402583
Date of update 28.04.2020
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 39832034

Date of update 14.05.2021
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
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)
KHARIN OLEKSIY VOLODYMYROVYCH

Founder address: M.KYYIV,VUL.REHENERATORNA,BUD..1"

List of legal entity founders
KHARIN OLEKSIY VOLODYMYROVYCH

Founder address: 02160, m.Kyyiv, Dniprovskyy rayon, VULYTSIA REHENERATORNA, budynok 1

Amount of contribution to authorized capital: 1 800 000.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 15.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.12.2019)
Valid VAT certificate

Taxpayer identification number: 398320326559

Date of registration: 01.08.2015

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 1 130 475 UAH

State: 1 130 475 UAH

Local: 0 UAH

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
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: 11.06.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 11.06.2015

Registration number: 265515078960

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 11.06.2015

Registration number: 10000000411148

Court Register — > 100 of documents

Date of update 14.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.04.2021 Court decree Administrative 96387629 640/18592/18
20.04.2021 Court decree Administrative 96387630 640/18592/18
19.04.2021 Court decree Administrative 96418739 640/4730/19
05.04.2021 Court decree Administrative 96032590 640/18592/18
05.04.2021 Decree Administrative 96048215 826/14248/18
18.03.2021 Court decree Administrative 95653698 640/420/19
04.03.2021 Окрема думка судді Administrative 95315933 826/9464/18
08.02.2021 Court decree Administrative 94737269 640/420/19
04.02.2021 Court decree Administrative 94637040 826/14248/18
04.02.2021 Court decree Administrative 94637039 826/14248/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.06.2015 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KOVPAKA, BUDYNOK 49
18.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLHRANT"
05.11.2015 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KOVPAKA, BUDYNOK 49
03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA DILOVA, BUDYNOK 5, KORPUS 10A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МОЛГРАНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МОЛГРАНТ" - 39832034.

Який стан компанії ТОВ "МОЛГРАНТ" ?

На дату 14.05.2021 контрагент ТОВ "МОЛГРАНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МОЛГРАНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39832034 на 14.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MOLHRANT.

Яка скорочена назва компанії 39832034 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39832034 на 14.05.2021 має таку офіційну скорочену назву ТОВ "МОЛГРАНТ".

Який основний КВЕД у контрагента 39832034 ?

На дату 14.05.2021 у 39832034 основний вид економічної діяльності 47.26 Retail sale of tobacco products in specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MOLHRANT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.05.2021 контрагент 39832034 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA ZALIZNYCHNA, budynok 92, ofis 84.

Company Information "MOLHRANT"

Get a complete profile about the "MOLHRANT" firm. Legal information about this firm will help owners in deciding whether to work with this entrepreneur. This information is located in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 39832034. Based on a firm’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 counterparty is located. For instance, "MOLHRANT" is located in Other cities according to our directory for the letter M, and the legal address of this firm is at 08132, CITY INSHI NASELENI PUNKTY, STREET ZALIZNYCHNA, BUILDING 92, OFFICE 84. Furthermore, our tool can locate even more in-depth profiles.

Company Data "MOLHRANT"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "MOLHRANT" include its Kharin Oleksiy Volodymyrovych, as well as Kharin Oleksiy Volodymyrovych, Kharin Oleksiy Volodymyrovych. With the full version of our system you can find 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 M in our catalog.