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Company profile
Code: 40136811
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INFORMATION

TOV MANTISA PARTNER

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Profile
Date of update 21.01.2021
Access to current data
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Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MANTISA PARTNER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАНТІСА ПАРТНЕР"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
40136811
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Registration date
24.11.2015 (5 years 1 month)
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Authorised person
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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:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 56.10 Restaurants and mobile food service activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 87555, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 80
E-mail: 4013681@ukr.net
Date of update 19.12.2019
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.
Phone number: +380664285984
Date of update 19.12.2019
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 40136811

Date of update 21.01.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
ANTONIUK ROMAN VALERIYOVYCH

Founder address: 45070, Volynska obl., Kovelskyy rayon, selyshche miskoho typu Holoby, VULYTSIA TKACHA, budynok 1/21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV MANTISA PARTNER

Trademarks
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Vehicles
Data is not available in registries
Licences
6 licenсes
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 EU

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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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Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401368126552

Date of cancellation of VAT payer registration: 16.04.2020

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 11.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.12.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  4 246 892 UAH

State:  4 246 790 UAH

Local:  102 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: 25.11.2015

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 24.11.2015

Registration number: 265515178788

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 24.11.2015

Registration number: 10000000517254

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 9 of documents

Date of update 21.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.02.2020 Court decree Criminal 87809698 263/2153/20
25.02.2020 Court decree Criminal 87809702 263/2219/20
25.02.2020 Court decree Criminal 87809700 263/2186/20
13.02.2020 Court decree Criminal 87574220 263/1463/20
13.02.2020 Court decree Criminal 87587863 263/1458/20
14.01.2020 Court decree Criminal 86882061 263/390/20
13.01.2020 Court decree Criminal 86854743 263/392/20
16.05.2019 Court decree Criminal 81797827 359/4203/19
16.05.2019 Court decree Criminal 81797829 359/4202/19
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.11.2015 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 1/2, PRYMISHCHENNIA 1
24.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MANTISA PARTNER"
29.03.2016 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 1/2, PRYMISHCHENNIA 1
M.KYYIV PECHERSKYY VUL.KIKVIDZE BUD.1/2 PRYM.1
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАНТІСА ПАРТНЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАНТІСА ПАРТНЕР" - 40136811.

Який стан компанії ТОВ "МАНТІСА ПАРТНЕР" ?

На дату 21.01.2021 контрагент ТОВ "МАНТІСА ПАРТНЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАНТІСА ПАРТНЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40136811 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MANTISA PARTNER.

Яка скорочена назва компанії 40136811 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40136811 на 21.01.2021 має таку офіційну скорочену назву ТОВ "МАНТІСА ПАРТНЕР".

Який основний КВЕД у контрагента 40136811 ?

На дату 21.01.2021 у 40136811 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MANTISA PARTNER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 40136811 зареєстрований в 87555, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 80.

Company Information "MANTISA PARTNER"

Get a complete profile about the "MANTISA PARTNER" enterprise. A complete profile about this enterprise will help company founders in determining whether to work with this entrepreneur. This data is contained in a government registry. This dataset can be accessed using the tax number for the enterprise with registration number 40136811. Based on a counterparty’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, "MANTISA PARTNER" is located in Mariupol according to our directory for the letter T, and the legal address of this enterprise is at 87555, CITY MARIUPOL, AVENUE MYRU, BUILDING 80. Furthermore, our system can reveal even more in-depth profiles.

Company Data "MANTISA PARTNER"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "MANTISA PARTNER" include its manager Antoniuk Roman Valeriyovych, as well as Antoniuk Roman Valeriyovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter 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.
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