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TOV TD MARIIA

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD MARIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД МАРІЯ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
40107092
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Registration date
06.11.2015 (5 years 5 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.13 Growing of vegetables and melons, roots and tubers
Other:
  • 47.19 Other retail sale in non-specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 01.49 Raising of other animals
All types of activities Hide
Contacts
Address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 13
Phone number: +380689558361
Date of update 26.03.2021
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 40107092

Date of update 05.05.2021
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)
STEPANOV SERHIY VIKTOROVYCH

Founder address: UKRAYINA, DONETSKA OBL., MISTO MARIUPOL, VULYTSIA ORDZHONIKIDZE, BUDYNOK 222

MINAIEV SERHIY SERHIYOVYCH

Founder address: UKRAYINA, ZHYTOMYRSKA OBL., POPILNIANSKYY RAYON, SELO PUSTELNYKY, VULYTSIA DACHNA, BUDYNOK 2

List of legal entity founders
MINAIEV SERHIY SERHIYOVYCH

Founder address: Ukrayina, 23520, ZHytomyrska obl., Popilnianskyy r-n, selo Pustelnyky, VULYTSIA DACHNA, budynok 1

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 50,0000%

STEPANOV SERHIY VIKTOROVYCH

Founder address: Ukrayina, 53300, Donetska obl., misto Mariupol, VULYTSIA ORDZHONIKIDZE, budynok 222

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 50,0000%

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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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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

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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401070926556

Date of cancellation of VAT payer registration: 17.01.2017

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 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.03.2021)
Taxpayer has no outstanding taxes
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: 06.11.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.11.2015

Registration number: 265515169171

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.11.2015

Registration number: 10000000507138

Court Register — 20 of documents

Date of update 05.05.2021
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.
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.06.2018 Court decree Criminal 74963912 760/6919/16-к
03.04.2018 Court decree Criminal 73157463 760/6919/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.11.2015 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 13
06.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD MARIIA"
29.03.2016 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 13
M.KYYIV PECHERSKYY VUL.CHERVONOARMIYSKA BUD.13
Phone: +38(068)955-83-61
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД МАРІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД МАРІЯ" - 40107092.

Який стан компанії ТОВ "ТД МАРІЯ" ?

На дату 05.05.2021 контрагент ТОВ "ТД МАРІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД МАРІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40107092 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD MARIIA.

Яка скорочена назва компанії 40107092 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40107092 на 05.05.2021 має таку офіційну скорочену назву ТОВ "ТД МАРІЯ".

Який основний КВЕД у контрагента 40107092 ?

На дату 05.05.2021 у 40107092 основний вид економічної діяльності 01.13 Growing of vegetables and melons, roots and tubers.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD MARIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 40107092 зареєстрований в 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 13.

Organisation "TD MARIIA" background

Get key details on undertaking "TD MARIIA". "TD MARIIA" was registered on 06.11.2015. Authorised person of organisation is Stepanov Serhiy Viktorovych. The corporate seat of "TD MARIIA" is 01004, CITY KYIV, STREET CHERVONOARMIYSKA, BUILDING 13.

Organisation "TD MARIIA" Data

The main line of business is 01.13 Growing of vegetables and melons, roots and tubers. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "TD MARIIA" is assigned EDRPOU code 40107092. The authorised capital of undertaking "TD MARIIA" amounts to 200 000.00 UAH. Organisation "TD MARIIA" is mentioned in 20 judicial documents. Organisation "TD MARIIA" sanctions screening returned no information on the person or related persons found. More of essential details on "TD MARIIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.