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TOV MARION PLIUS

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Factors verified:
12
/ 536
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Checking registration address for bogusness
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARION PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРІОН ПЛЮС"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
40243420
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Registration date
01.02.2016 (5 years 11 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Contacts
Location of the legal entity: 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA KURCHATOVA, budynok 49
Phone number: +380994851126
Date of update 16.11.2020
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.

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Participants and beneficiaries 40243420

Date of update 23.01.2022
Access to current data
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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
NEPOCHATOVA OKSANA IURIYIVNA

Founder address: Ukrayina, 64102, KHarkivska obl., misto Pervomayskyy, 3 MIKRORAYON, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 402434226570

Date of cancellation of VAT payer registration: 06.02.2019

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 11.06.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2017)
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
Sievierodonetska miska rada
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: 01.02.2016

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 01.02.2016

Registration number: 265716012442

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 01.02.2016

Registration number: 10000000550015

Court Register — 60 of documents

Date of update 23.01.2022
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.
22.10.2020 Decree Administrative 92356866 520/13724/19
22.10.2020 Decree Administrative 92454738 520/13724/19
30.09.2020 Court decree Criminal 91888511 335/900/20
28.07.2020 Court decree Administrative 90626283 520/13724/19
28.07.2020 Court decree Administrative 90626281 520/13724/19
21.07.2020 Decree Administrative 90497944 520/3517/19
20.07.2020 Court decree Administrative 90476831 520/3517/19
20.07.2020 Court decree Administrative 90475477 520/13724/19
20.07.2020 Court decree Administrative 90475475 520/13724/19
17.06.2020 Decision Administrative 89855278 520/13724/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA PRAYM SERVIS"
( TOV "ALFA PRAYM SERVIS")
30.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.05.2016 Change of a size of the authorized capital 2,000 UAH
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Company Information "МАРІОН ПЛЮС"

Get legal information about the "МАРІОН ПЛЮС" counterparty. A complete profile about this counterparty will help investors in determining whether to work with this business partner. This information is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40243420. Based on a firm’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, "МАРІОН ПЛЮС" is located in Other cities according to our catalog for the letter M, and the legal address of this counterparty is at 93400, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ КУРЧАТОВА, будинок 49. Furthermore, our system can find even more in-depth profiles.

Company Data "МАРІОН ПЛЮС"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "МАРІОН ПЛЮС" include its Непочатова Оксана Юріївна, as well as Непочатова Оксана Юріївна. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter M in our catalog.