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TOV KOMPANIIA MEHATREYD SOLIUSHN

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Profile
Date of update 29.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA MEHATREYD SOLIUSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ МЕГАТРЕЙД СОЛЮШН"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
40035924
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Registration date
29.09.2015 (5 years 10 months)
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Authorised person
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:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 80.10 Private security activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.12 Media representation
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 08300, Kyyivska obl., misto Boryspil, VULYTSIA TELMANA, budynok 12
Phone number: +380684944893
Date of update 30.05.2016
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 40035924

Date of update 29.07.2021
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 OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IARYNA ARTEM MYKOLAYOVYCH

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SIM’YI SOSNINYKH, budynok 11, kvartyra 122

Amount of contribution to authorized capital: 1 000.00 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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Consolidated Sanctions List of Australia

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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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.03.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
Reiestratsiyna sluzhba Boryspilskoho miskrayonnoho upravlinnia iustytsiyi 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: 30.09.2015

BORYSPILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.BORYSPIL)

ID code of body: 39466731

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

Date of registration: 29.09.2015

Registration number: 102815146259

BORYSPILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.BORYSPIL)

ID code of body: 39466731

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

Date of registration: 29.09.2015

Registration number: 10000000483041

Court Register — 28 of documents

Date of update 29.07.2021
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.
18.01.2021 Decision Administrative 96139609 280/4244/20
26.02.2020 Court decree Criminal 88090587 335/10627/18
12.09.2019 Court decree Criminal 84434548 335/10627/18
22.08.2019 Court decree Criminal 83913607 335/10627/18
22.08.2019 Court decree Criminal 83913515 335/10627/18
05.04.2019 Court decree Criminal 81064121 335/10627/18
04.02.2019 Decision Administrative 79780910 200/11932/18-а
04.02.2019 Court decree Administrative 79784855 808/156/18
24.01.2019 Court decree Criminal 79484533 754/440/19
09.08.2018 Court decree Criminal 75821223 754/9104/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.09.2015 Change the address 08300, KYYIVSKA OBL., MISTO BORYSPIL, VULYTSIA HEROYIV NEBESNOYI SOTNI, BUDYNOK 32, OFIS 5
29.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA MEHATREYD SOLIUSHN"
29.03.2016 Change the address 08300, KYYIVSKA OBL., MISTO BORYSPIL, VULYTSIA HEROYIV NEBESNOYI SOTNI, BUDYNOK 32, OFIS 5
KYYIVSKA OBLAST/M.KYYIV BORYSPIL VUL.HEROYIV NEBESNOYI SOTNI BUD.32 OF.5
Phone: +38(068)304-31-31
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ МЕГАТРЕЙД СОЛЮШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ МЕГАТРЕЙД СОЛЮШН" - 40035924.

Який стан компанії ТОВ "КОМПАНІЯ МЕГАТРЕЙД СОЛЮШН" ?

На дату 29.07.2021 контрагент ТОВ "КОМПАНІЯ МЕГАТРЕЙД СОЛЮШН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ МЕГАТРЕЙД СОЛЮШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40035924 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA MEHATREYD SOLIUSHN.

Яка скорочена назва компанії 40035924 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40035924 на 29.07.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ МЕГАТРЕЙД СОЛЮШН".

Який основний КВЕД у контрагента 40035924 ?

На дату 29.07.2021 у 40035924 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA MEHATREYD SOLIUSHN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 40035924 зареєстрований в 08300, Kyyivska obl., misto Boryspil, VULYTSIA TELMANA, budynok 12.

Company Information "KOMPANIIA MEHATREYD SOLIUSHN"

Get key information about the "KOMPANIIA MEHATREYD SOLIUSHN" legal entity. Complete information about this legal entity will assist managers in deciding whether to work with this business. This data is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40035924. 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 city a given legal entity is located. For instance, "KOMPANIIA MEHATREYD SOLIUSHN" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 08300, CITY INSHI NASELENI PUNKTY, STREET TELMANA, BUILDING 12. Furthermore, our tool can uncover even more in-depth records.

Company Data "KOMPANIIA MEHATREYD SOLIUSHN"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KOMPANIIA MEHATREYD SOLIUSHN" include its Iaryna Artem Mykolayovych, as well as Iaryna Artem Mykolayovych. 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 Other cities or under the letter T in our catalog.