UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV MAHNIT-SVR

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
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
Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAHNIT-SVR
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАГНІТ-СВР"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
40205481
copy
copied
Registration date
29.12.2015 (5 years 7 months)
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.82 Manufacture of cocoa, chocolate and sugar confectionery
  • 10.89 Manufacture of other food products n.e.c.
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.92 Packaging activities
  • 46.69 Wholesale of other machinery and equipment
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 68.32 Management of real estate on a fee or contract basis
  • 68.31 Real estate agencies
  • 68.20 Rental and operating of own or leased real estate
  • 68.10 Buying and selling of own real estate
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.35 Wholesale of tobacco products
  • 46.34 Wholesale of beverages
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.32 Wholesale of meat and meat products
  • 46.31 Wholesale of fruit and vegetables
  • 46.23 Wholesale of live animals
  • 46.22 Wholesale of flowers and plants
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.20 Maintenance and repair of motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.11 Sale of cars and light motor vehicles
  • 43.91 Roofing activities
  • 43.29 Other construction installation
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 33027, Rivnenska obl., misto Rivne, VULYTSIA DANYLA HALYTSKOHO, budynok 19
E-mail: Відсутня
Date of update 26.10.2020
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: +380977827177
Date of update 26.10.2020
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 40205481

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, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOVALCHUK ROMAN VOLODYMYROVYCH

Founder address: UKRAYINA , RIVNENSKA OBL. DUBENSKYY R-N S. LYSTVYN VUL. ISTORYCHNA BUD. 11

List of legal entity founders
KOVALCHUK ROMAN VOLODYMYROVYCH

Founder address: Ukrayina, 35630, Rivnenska obl., Dubenskyy r-n, selo Lystvyn, VULYTSIA ISTORYCHNA, budynok 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 29.07.2021)
Valid VAT certificate

Taxpayer identification number: 402054817167

Date of registration: 01.03.2016

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2020)
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
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi 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: 30.12.2015

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 29.12.2015

Registration number: 171615197231

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 29.12.2015

Registration number: 10000000536456

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 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.
18.07.2019 Court decree Criminal 83164927 569/12230/19
01.07.2019 Court decree Criminal 82763012 569/12230/19
01.07.2019 Court decree Criminal 82762947 569/12230/19
01.07.2019 Court decree Criminal 82763040 569/12230/19
01.07.2019 Court decree Criminal 82763265 569/12230/19
01.07.2019 Court decree Criminal 82763020 569/12230/19
01.07.2019 Court decree Criminal 82762975 569/12230/19
01.07.2019 Court decree Criminal 82763050 569/12230/19

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
28.12.2015 Change the address 33027, RIVNENSKA OBL., MISTO RIVNE, VULYTSIA DANYLA HALYTSKOHO, BUDYNOK 19
29.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHNIT- SVR"
29.03.2016 Change the address 33027, RIVNENSKA OBL., MISTO RIVNE, VULYTSIA DANYLA HALYTSKOHO, BUDYNOK 19
RIVNENSKA OBLAST/M.RIVNE RIVNE VUL.DANYLA HALYTSKOHO BUD.19
Phone: +38(098)966-21-74
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "МАГНІТ-СВР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАГНІТ-СВР" - 40205481.

Який стан компанії ТОВ "МАГНІТ-СВР" ?

На дату 29.07.2021 контрагент ТОВ "МАГНІТ-СВР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАГНІТ-СВР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40205481 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAHNIT-SVR.

Яка скорочена назва компанії 40205481 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40205481 на 29.07.2021 має таку офіційну скорочену назву ТОВ "МАГНІТ-СВР".

Який основний КВЕД у контрагента 40205481 ?

На дату 29.07.2021 у 40205481 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAHNIT-SVR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 40205481 зареєстрований в 33027, Rivnenska obl., misto Rivne, VULYTSIA DANYLA HALYTSKOHO, budynok 19.

Company Information "MAHNIT-SVR"

Get key facts about the "MAHNIT-SVR" company. Complete information about this company will help lawyers in deciding whether to work with this counterparty. This data is located in open government registries. This collection of data can be accessed based on the tax number for the company with registration number 40205481. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "MAHNIT-SVR" is located in Rivne according to our catalog for the letter M, and the legal address of this company is at 33027, CITY RIVNE, STREET DANYLA HALYTSKOHO, BUILDING 19. Furthermore, our tool can find even more in-depth information.

Company Data "MAHNIT-SVR"

Our database contains information about founders 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 "MAHNIT-SVR" include its Kovalchuk Roman Volodymyrovych, as well as Kovalchuk Roman Volodymyrovych, Kovalchuk Roman Volodymyrovych. With the full version of our site you can find 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 Rivne or under the letter M in our catalog.