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MONEY TRANSFER LIMITED LIABILITY COMPANY (LLC MONEY TRANSFER)

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Profile
Date of update 06.05.2021
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
MONEY TRANSFER LIMITED LIABILITY COMPANY
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Short name
LLC MONEY TRANSFER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАНІ ТРАНСФЕР"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39988657
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Registration date
03.09.2015 (5 years 8 months)
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The size of the authorized capital
5 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Address: 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA PEREKOPSKA, budynok 153

Participants and beneficiaries 39988657

Date of update 06.05.2021
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
KRAVCHENKO KATERYNA MYKHAYLIVNA

Founder address: 65062, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA NOVOBEREHOVA, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 5 500 000.00 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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
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
KHersonska miska rada KHersonskoyi 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: 04.09.2015

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 03.09.2015

Registration number: 265515130038

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 03.09.2015

Registration number: 10000000465350

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 4 of documents

Date of update 06.05.2021
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.
23.05.2018 Court decree Criminal 74597180 757/25157/18-к
11.05.2018 Court decree Criminal 74994435 757/22841/18-к
13.07.2017 Court decree Criminal 68456031 757/40160/17-к
13.07.2017 Court decree Criminal 68456037 757/40184/17-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.09.2015 Change the address 01014, M.KYYIV, PECHERSKYY RAYON, VULYTSIA ZVIRYNETSKA, BUDYNOK 63
03.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MANI TRANSFER"
29.03.2016 Change the address 01014, M.KYYIV, PECHERSKYY RAYON, VULYTSIA ZVIRYNETSKA, BUDYNOK 63
M.KYYIV PECHERSKYY VUL.ZVIRYNETSKA BUD.63
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАНІ ТРАНСФЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАНІ ТРАНСФЕР" - 39988657.

Який стан компанії ТОВ "МАНІ ТРАНСФЕР" ?

На дату 06.05.2021 контрагент ТОВ "МАНІ ТРАНСФЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАНІ ТРАНСФЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39988657 на 06.05.2021 має такую повну офіційну назву MONEY TRANSFER LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 39988657 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39988657 на 06.05.2021 має таку офіційну скорочену назву ТОВ "МАНІ ТРАНСФЕР".

Який основний КВЕД у контрагента 39988657 ?

На дату 06.05.2021 у 39988657 основний вид економічної діяльності 64.19 Other monetary intermediation.

В якому регіоні зареєстрована MONEY TRANSFER LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39988657 зареєстрований в 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA PEREKOPSKA, budynok 153.

Company Information MONEY TRANSFER LIMITED LIABILITY COMPANY

Get legal information about the MONEY TRANSFER LIMITED LIABILITY COMPANY business. Complete information about this business will assist attorneys in determining whether to work with this partner. This material is stored in an open registry. This collection of data can be accessed based on the tax number for the business with registration number 39988657. Based on a business’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 counterparty is located. For instance, MONEY TRANSFER LIMITED LIABILITY COMPANY is located in Kherson according to our catalog for the letter T, and the legal address of this business is at 73000, CITY KHERSON, STREET PEREKOPSKA, BUILDING 153. Furthermore, our tool can locate even more in-depth information.

Company Data MONEY TRANSFER LIMITED LIABILITY COMPANY

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 MONEY TRANSFER LIMITED LIABILITY COMPANY include its Kravchenko Kateryna Mykhaylivna, as well as Kravchenko Kateryna Mykhaylivna. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter T in our catalog.