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TOV MIROKON

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Profile
Date of update 13.05.2021
Access to current data
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Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIROKON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІРОКОН"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
39929044
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Registration date
04.08.2015 (5 years 9 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:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 62.09 Other information technology and computer service activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 67806, Odeska obl., Ovidiopolskyy rayon, selyshche miskoho typu Avanhard, VULYTSIA PIDHIRNA, budynok 7
Phone number: 0734611811
Date of update 03.07.2019
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 39929044

Date of update 13.05.2021
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
Final beneficiary owner (controller)
PERETIATKO RUSLAN MYKOLAYOVYCH

Founder address: CHERKASY, VUL. IAROSLAVSKA, 10,KV. 122-111

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALANS KOMPANI"

Founder’s USREOU code 39988822

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, PROVULOK LABORATORNYY, budynok 1, BLOK 140

Amount of contribution to authorized capital: 1 000.00 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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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399290426551

Date of cancellation of VAT payer registration: 15.06.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.07.2019)
Taxpayer has 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
Pecherska 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: 05.08.2015

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, OVIDIOPOLSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVIDIOPOLSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 04.08.2015

Registration number: 265515111549

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, OVIDIOPOLSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVIDIOPOLSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 04.08.2015

Registration number: 10000000445347

Court Register — 54 of documents

Date of update 13.05.2021
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.
08.11.2019 Court decree Administrative 85604484 802/3182/13-а
11.05.2019 Court decree Criminal 81650769 405/3462/19
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
29.01.2019 Decision Administrative 79466505 640/19232/18
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
20.12.2018 Court decree Civil 78725710 640/19232/18
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
22.11.2018 Court decree Administrative 78019098 640/19232/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.08.2015 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MYKHAYLA DRAHOMYROVA, BUDYNOK 4, OFIS 6
04.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIROKON"
29.03.2016 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MYKHAYLA DRAHOMYROVA, BUDYNOK 4, OFIS 6
M.KYYIV PECHERSKYY PROV.LABORATORNYY BUD.1 BLOK 140 KIM.148
Phone: +38(073)461-18-11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІРОКОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІРОКОН" - 39929044.

Який стан компанії ТОВ "МІРОКОН" ?

На дату 13.05.2021 контрагент ТОВ "МІРОКОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІРОКОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39929044 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIROKON.

Яка скорочена назва компанії 39929044 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39929044 на 13.05.2021 має таку офіційну скорочену назву ТОВ "МІРОКОН".

Який основний КВЕД у контрагента 39929044 ?

На дату 13.05.2021 у 39929044 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIROKON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 39929044 зареєстрований в 67806, Odeska obl., Ovidiopolskyy rayon, selyshche miskoho typu Avanhard, VULYTSIA PIDHIRNA, budynok 7.

Company Information "MIROKON"

Get key facts about the "MIROKON" firm. Legal information about this firm will help entrepreneurs in determining whether to work with this entrepreneur. This information can be found in open government registries. This dataset can be accessed using the tax number for the firm with registration number 39929044. Based on an enterprise’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 city a given company is located. For instance, "MIROKON" is located in according to our catalog for the letter T, and the legal address of this firm is at 67806, VILLAGE, STREET PIDHIRNA, BUILDING 7. Furthermore, our tool can uncover even more in-depth information.

Company Data "MIROKON"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "MIROKON" include its Zelenyy Oleksandr Viktorovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALANS KOMPANI", Peretiatko Ruslan Mykolayovych. With the full version of our service 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 or under the letter T in our catalog.