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TOV MORFO ROKS

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Profile
Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORFO ROKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОРФО РОКС"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
40117357
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Registration date
11.11.2015 (4 years 11 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
18.12 Other printing
Other:
  • 63.99 Other information service activities n.e.c.
  • 74.10 Specialised design activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Address: 87513, Donetska obl., misto Mariupol, Illichivskyy rayon, NIKOPOLSKYY PROSPEKT, budynok 52

Participants and beneficiaries 40117357

Date of update 24.10.2020
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
NEMYROVYCH IEVHEN KOSTIANTYNOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA SHMIDTA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 1,0000%

MORFO HLOBAL LP (MORFO GLOBAL LP)

Founder address: misto Hlazho, vulytsia 211 Bas Strit, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  495 000.00 UAH

Share (%): 99,0000%

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Ownership and permissions TOV MORFO ROKS

Trademarks
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 401173504629

Date of registration: 10.12.2015

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  22 419 UAH

State:  22 231 UAH

Local:  187 UAH

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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 12.11.2015

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, KALMIUSKA DPI(KALMIUSKYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 12.11.2015

Registration number: 19537

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, KALMIUSKA DPI(KALMIUSKYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 12.11.2015

Registration number: 10000000510261

Court Register — 77 of documents

Date of update 24.10.2020
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.
21.05.2018 Court decree Criminal 74123692 757/20460/18-к
13.11.2017 Court decree Criminal 70426388 757/67600/17-к
13.11.2017 Court decree Criminal 70426400 757/67619/17-к
13.11.2017 Court decree Criminal 70426435 757/67625/17-к
13.11.2017 Court decree Criminal 70426328 757/67606/17-к
13.11.2017 Court decree Criminal 70426332 757/67609/17-к
02.11.2017 Court decree Criminal 70367952 757/64925/17-к
02.11.2017 Court decree Criminal 70367933 757/65027/17-к
02.11.2017 Court decree Criminal 70368023 757/65030/17-к
20.09.2017 Court decree Criminal 69126285 757/11580/17-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.11.2015 Change the address 49040, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA KOMBRYHA PETROVA, BUDYNOK 5
11.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTINVESTTORH"
29.03.2016 Change the address 49040, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA KOMBRYHA PETROVA, BUDYNOK 5
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK DNIPROPETROVSK BABUSHKINSKYY VUL.KOMBRYHA PETROVA BUD.5
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Company Information "MORFO ROKS"

Get a complete profile about the "MORFO ROKS" counterparty. Legal information about this counterparty will help business founders in making decisions about whether to work with this contractor. This profile can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40117357. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "MORFO ROKS" is located in Mariupol according to our directory for the letter T, and the legal address of this counterparty is at 87513, CITY MARIUPOL, NIKOPOLSKYY, BUILDING 52. Furthermore, our system can find even more in-depth records.

Company Data "MORFO ROKS"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "MORFO ROKS" include its manager Pashkova Olena Stanislavivna, as well as Nemyrovych Ievhen Kostiantynovych, MORFO HLOBAL LP (MORFO GLOBAL LP). With the full version of our system you can discover 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 Mariupol or under the letter T in our catalog.