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KYYIVSKE MIASOPEREROBNE PIDPRYIEMSTVO

40281623

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No special attention required 2

536 factors verified

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Profile
Date of update 13.06.2024
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Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КИЇВСЬКЕ М'ЯСОПЕРЕРОБНЕ ПІДПРИЄМСТВО
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
40281623
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Registration date
17.02.2016 (8 years 3 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.32 Оптова торгівля м'ясом і м'ясними продуктами

Total for this NACE code: 5 420

Active entities in Ukraine for this type of activity:

2 904 – Legal entities

2 516 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 82.92 Пакування
All types of activities Hide
Contacts
Location of the legal entity: Україна, **8, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГАЙДАРА, будинок **
E-mail: ************@*****.***
Date of update 30.01.2024
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: +380676563857
+380676575808
Date of update 30.01.2024
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 40281623

Date of update 13.06.2024
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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/members
ГРИЦАК ІГОР ІГОРОВИЧ

Founder address: Україна, 79000, Львівська обл., місто Львів, ВУЛИЦЯ КУЛЬПАРКІВСЬКА, будинок 112, квартира 11

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 402816226536

Registration Date: 01.04.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 402816226536

Date of cancellation of VAT payer registration: 07.09.2018

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 11.07.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.02.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 17.02.2016

Registration number: 265316024880

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.02.2016

Registration number: 10000000562729

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 10 of documents

Date of update 13.06.2024
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 court proceedings Decision No. Case No.
08.09.2020 Court decree Criminal 91397623 757/25666/20-к
17.08.2020 Court decree Criminal 91010427 757/25666/20-к
29.07.2020 Court decree Criminal 90706337 757/25666/20-к
16.10.2019 Administrative 84987533 826/7041/18
16.10.2019 Administrative 85121271 826/7041/18
04.09.2019 Court decree Administrative 84039791 826/16597/18
14.08.2019 Administrative 83632174 826/16597/18
14.08.2019 Administrative 83646964 826/16597/18
06.08.2019 Court decree Administrative 83469326 826/7041/18
05.08.2019 Court decree Administrative 83469640 826/7041/18

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 "KYYIVSKE MIASOPEREROBNE PIDPRYIEMSTVO"
( TOV "KMP")
30.05.2016 Change of a type of activity 46.32 - wholesale of meat and meat products
30.05.2016 Change of a size of the authorized capital 500,000 UAH
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"КИЇВСЬКЕ М'ЯСОПЕРЕРОБНЕ ПІДПРИЄМСТВО" Information

Get legal information about the "КИЇВСЬКЕ М'ЯСОПЕРЕРОБНЕ ПІДПРИЄМСТВО" legal entity. A complete profile about this legal entity will help business founders in deciding whether to work with this business partner. This material is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40281623. Based on a legal entity’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 legal entity is located. For instance, "КИЇВСЬКЕ М'ЯСОПЕРЕРОБНЕ ПІДПРИЄМСТВО" is located in Mariupol according to our directory for the letter K, and the legal address of this legal entity is at Україна, **8, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГАЙДАРА, будинок **. Furthermore, our system can locate even more in-depth records.

"КИЇВСЬКЕ М'ЯСОПЕРЕРОБНЕ ПІДПРИЄМСТВО" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "КИЇВСЬКЕ М'ЯСОПЕРЕРОБНЕ ПІДПРИЄМСТВО" include its Грицак Ігор Ігорович, as well as Грицак Ігор Ігорович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter K in our catalog.