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Company profile
Code: 40216774
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INFORMATION

LIMITED LIABILITY COMPANY MITTEL (LLC MITTEL)

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Profile
Date of update 25.02.2021
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Legal entity's full name
(as of 25.02.2021)
LIMITED LIABILITY COMPANY MITTEL
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Short name
LLC "MITTEL"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІТТЕЛ"
Legal entity's status
(as of 25.02.2021)
Not in the process of dissolution
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USREOU code
40216774
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Registration date
14.01.2016 (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:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 71.12 Engineering activities and related technical consultancy
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IURIIA ILLIENKA, budynok 83D
Phone number: +380672557599
Date of update 05.02.2021
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 40216774

Date of update 25.02.2021
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Information about legal entity’s governing body
ВИЩИЙ -ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ,ВИКОНАВЧИЙ –ДИРЕКТОР;
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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)
VAKHNIN IEVHEN MYKOLAYOVYCH

Founder address: 03110, UKRAYINA, MISTO KYYIV, SOLOM’IANSKYY RAYON, PROSPEKT CHERVONOZORIANYY, BUD. 12, KV. 12. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI 100%. TYP VOLODINNIA - PRIAME

List of legal entity founders
VAKHNIN IEVHEN MYKOLAYOVYCH

Founder address: Ukrayina, 03110, misto Kyyiv, PROSPEKT CHERVONOZORIANYY, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "MITTEL"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 26.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 402167726597

Date of registration: 01.03.2016

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2021)
Taxpayer has no outstanding taxes
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 14.01.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.01.2016

Registration number: 265916002667

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.01.2016

Registration number: 10000000539987

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY MITTEL

Description of lot Contracting entity Contract date Contract amount, UAH
«kapitalnyy remont avtomobilnoyi dorohy zahalnoho korystuvannia mistsevoho znachennia s060235 baranivka-derevyshchyna ch/z kashperivka km 7+800 – km 13+900, zhytomyrskoyi oblasti» (dk 021:2015 (cpv) – 45230000-8 - budivnytstvo truboprovodiv, liniy zviazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon); «kapitalnyy remont avtomobilnoyi dorohy zahalnoho korystuvannia mistsevoho znachennia s060235 baranivka-derevyshchyna ch/z kashperivka km 7+800 – km 13+900, zhytomyrskoyi oblasti» 1 roboty
Departament rehionalnoho rozvytku ZHytomyrskoyi oblasnoyi derzhavnoyi administratsiyi 18.12.2020 75 538 693
«rekonstruktsiia futbolnoho polia ta terytoriyi zhytomyrskoyi oblasnoyi shkoly vyshchoyi sportyvnoyi maysternosti za adresoiu: zhytomyrskyy rayon, s. berezyna, terytoriia hlybochytskoyi silskoyi rady za mezhamy naselenykh punktiv, stanyshivske lisnytstvo, kvadrat 25, vydil 13, budynok 1 (i cherha)» (zavershennia robit) (dk 021:2015 (cpv) - 45454000-4 - rekonstruktsiia); «rekonstruktsiia futbolnoho polia ta terytoriyi zhytomyrskoyi oblasnoyi shkoly vyshchoyi sportyvnoyi maysternosti za adresoiu: zhytomyrskyy rayon, s. berezyna, terytoriia hlybochytskoyi silskoyi rady za mezhamy naselenykh punktiv, stanyshivske lisnytstvo, kvadrat 25, vydil 13, budynok 1 (i cherha)» (zavershennia robit) 1 roboty
Departament rehionalnoho rozvytku ZHytomyrskoyi oblasnoyi derzhavnoyi administratsiyi 17.11.2020 3 080 154
Rekonstruktsiia dorozhnoho pokryttia vulytsi prylutska v s. shchaslyve zhurivskoho rayonu kyyivskoyi oblasti; rekonstruktsiia dorozhnoho pokryttia vulytsi prylutska v s. shchaslyve zhurivskoho rayonu kyyivskoyi oblasti 1 roboty
Departament rehionalnoho rozvytku Kyyivskoyi oblasnoyi derzhavnoyi administratsiyi 01.10.2020 1 262 951
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Court Register — 16 of documents

Date of update 25.02.2021
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.06.2020 Decree Administrative 89675185 820/1685/17
01.06.2020 Court decree Administrative 89544272 820/1685/17
01.04.2020 Court decree Criminal 88590989 757/11793/20-к
27.02.2020 Court decree Administrative 87861063 640/23275/19
03.12.2019 Court decree Administrative 86065138 640/23275/19
05.11.2019 Court decree Criminal 85405246 643/17987/19
16.09.2019 Decision Civil 84275208 640/13110/19
24.07.2019 Court decree Administrative 83238108 640/13110/19
11.07.2019 Court decree Criminal 83015827 359/6228/19
04.07.2019 Court decree Civil 82826000 640/13110/19
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ESIU UKRAYINA"
( TOV "BK "ESIU UKRAYINA")
16.06.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
16.06.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІТТЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІТТЕЛ" - 40216774.

Який стан компанії ТОВ "МІТТЕЛ" ?

На дату 25.02.2021 контрагент ТОВ "МІТТЕЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІТТЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40216774 на 25.02.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MITTEL.

Яка скорочена назва компанії 40216774 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40216774 на 25.02.2021 має таку офіційну скорочену назву ТОВ "МІТТЕЛ".

Який основний КВЕД у контрагента 40216774 ?

На дату 25.02.2021 у 40216774 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MITTEL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.02.2021 контрагент 40216774 зареєстрований в 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IURIIA ILLIENKA, budynok 83D.

Firm LLC "MITTEL" information

Get full profile on company LLC "MITTEL". LLC "MITTEL" was registered on 14.01.2016. Authorised person of undertaking is Turak Mykhaylo Valeriyovych. The corporate seat of LLC "MITTEL" is 04119, CITY KYIV, STREET IURIIA ILLIENKA, BUILDING 83D.

Firm LIMITED LIABILITY COMPANY "MITTEL" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY "MITTEL" is assigned EDRPOU code 40216774. The authorised capital of company LLC "MITTEL" amounts to 1 000.00 UAH. Firm LLC "MITTEL" is mentioned in 16 judicial documents. Firm LLC "MITTEL" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "MITTEL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.
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Translated from Ukrainian