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LIMITED LIABILITY COMPANY TRADE COMPANY MAVAS (TC MAVAS LLC)

39975787

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 24.05.2024
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Legal entity's full name
(as of 24.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВА КОМПАНІЯ МАВАС
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Short name
TC "MAVAS" LLC
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Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
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USREOU code
39975787
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Registration date
28.08.2015 (8 years 8 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 22 869

Active entities in Ukraine for this type of activity:

19 698 – Legal entities

3 171 – IE

Other:
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 52.24 Транспортне оброблення вантажів
  • 49.42 Надання послуг перевезення речей (переїзду)
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
  • 46.90 Неспеціалізована оптова торгівля
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.31 Оптова торгівля фруктами й овочами
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Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Васильків, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **, квартира **
Phone number: +380677332212
+380965245076
Date of update 30.01.2024
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.

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Participants and beneficiaries 39975787

Date of update 24.05.2024
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 FOUNDERS
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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)
VASEYKO OKSANA OLEKSANDRIVNA

Founder address: UKRAYINA , KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, S. TARASIVKA, VUL. SHEVCHENKA, BUD. 111

List of legal entity founders/members
ВАСЕЙКО ОКСАНА ОЛЕКСАНДРІВНА

Founder address: Україна, 08161, Київська обл., Києво-Святошинський р-н, село Тарасівка, ВУЛИЦЯ ШЕВЧЕНКА, будинок 112

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

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 25.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2016)
Registered with public authorities for revenues and duties
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
Васильківська районна державна адміністрація
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: 31.08.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВАСИЛЬКІВСЬКЕ УПРАВЛІННЯ, ВАСИЛЬКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВАСИЛЬКІВ)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 28.08.2015

Registration number: 103015126966

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВАСИЛЬКІВСЬКЕ УПРАВЛІННЯ, ВАСИЛЬКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВАСИЛЬКІВ)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.08.2015

Registration number: 10000000461880

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.08.2015 Change the address 08600, KYYIVSKA OBL., MISTO VASYLKIV, VULYTSIA HRUSHEVSKOHO, BUDYNOK **, KVARTYRA **
28.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "MAVAS"
31.08.2015 Change the address 08600, KYYIVSKA OBL., MISTO VASYLKIV, VULYTSIA HRUSHEVSKOHO, BUDYNOK **, KVARTYRA **
KYYIVSKA OBLAST/M.KYYIV VASYLKIV VUL.HRUSHEVSKOHO BUD.** KV.**
Phone: *+***(****)****-***-***,* *************
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Company Information "ТОРГОВА КОМПАНІЯ "МАВАС"

Get key information about the "ТОРГОВА КОМПАНІЯ "МАВАС" enterprise. A complete profile about this enterprise will assist deputy directors in deciding whether to work with this entrepreneur. This material is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39975787. Based on a firm’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 business is located. For instance, "ТОРГОВА КОМПАНІЯ "МАВАС" is located in Other cities according to our directory for the letter L, and the legal address of this enterprise is at Україна, **0, Київська обл., місто Васильків, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **, квартира **. Furthermore, our service can find even more in-depth profiles.

Company Data "ТОРГОВА КОМПАНІЯ "МАВАС"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ТОРГОВА КОМПАНІЯ "МАВАС" include its Васейко Оксана Олександрівна, as well as Васейко Оксана Олександрівна, Васейко Оксана Олександрівна. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter L in our catalog.