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TOV MEHAHAZ POSTACH

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Profile
Date of update 04.12.2020
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Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHAHAZ POSTACH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГАГАЗ ПОСТАЧ"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
40292876
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Registration date
23.02.2016 (4 years 9 months)
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The size of the authorized capital
34 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.23 Trade of gas through mains
Other:
  • 35.11 Production of electricity
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.14 Trade of electricity
  • 35.21 Manufacture of gas
  • 35.22 Distribution of gaseous fuels through mains
All types of activities Hide
Contacts
Address: 61022, KHarkivska obl., misto KHarkiv, VULYTSIA SUMSKA, budynok 39, ofis 125

Participants and beneficiaries 40292876

Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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
BORYSOV DENYS OLEKSANDROVYCH

Founder address: Ukrayina, 62418, KHarkivska obl., KHarkivskyy r-n, selyshche miskoho typu Pisochyn, VULYTSIA DAHAIEVA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  34 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

BORYSOV DENYS OLEKSANDROVYCH
Ukrayina, 62418, KHarkivska obl., KHarkivskyy r-n, selyshche miskoho typu Pisochyn, vul.Dahaieva, budynok 2, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions TOV MEHAHAZ POSTACH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Valid VAT certificate

Taxpayer identification number: 402928720301

Date of registration: 01.11.2016

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 23.02.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 23.02.2016

Registration number: 203016028955

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 23.02.2016

Registration number: 10000000566824

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHAHAZ POSTACH

Description of lot Contracting entity Contract date Contract amount, UAH
Pryrodnyy haz ( 09123000-7 ); pryrodnyy haz ( 09123000-7 ) 176.42516 tys m.kub
Kremenchutskyy lotnyy koledzh KHarkivskoho natsionalnoho universytetu vnutrishnikh sprav 30.11.2020 1 125 592
Pryrodnyy haz; pryrodnyy haz 30000 metr kubichnyy
PROFESIYNO-TEKHNICHNE UCHYLYSHCHE №60 SMT KEHYCHIVKA KHARKIVSKOYI OBLASTI 27.11.2020 162 000
Kod za dk 021:2015-09120000-6 hazove palyvo (pryrodnyy haz) ; kod za dk 021:2015-09120000-6 hazove palyvo (pryrodnyy haz) 7 tysiacha kubichnykh metriv
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO VASYLKIVSKOYI RAYONNOYI RADY "VASYLKIVSKYY RAYONNYY TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY" 02.11.2020 49 000
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Court Register — 20 of documents

Date of update 04.12.2020
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.
18.11.2020 Court decree Economic 92996592 922/1657/20
17.11.2020 Court decree Economic 92887168 922/3560/20
26.10.2020 Decision Economic 92675486 922/1657/20
01.10.2020 Court decree Economic 91972929 922/2390/20
28.09.2020 Court decree Economic 91874171 922/1657/20
24.09.2020 Court decree Economic 91785242 922/2390/20
24.09.2020 Court decree Economic 91785241 922/2390/20
21.09.2020 Court order Economic 91652669 920/443/20
21.09.2020 Court decree Economic 91683453 922/1657/20
16.09.2020 Court decree Economic 91557353 911/1540/20

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 "MEHAHAZ POSTACH"
( TOV "MEHAHAZ POSTACH")
30.05.2016 Change of a type of activity 47.78 - other retail sale of new goods in specialised stores
30.05.2016 Change of a size of the authorized capital 1,000,000 UAH
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Company Information "MEHAHAZ POSTACH"

Get key details about the "MEHAHAZ POSTACH" legal entity. Legal information about this legal entity will help entrepreneurs in making decisions about whether to work with this partner. This profile is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 40292876. Based on a counterparty’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 counterparty is located. For instance, "MEHAHAZ POSTACH" is located in Kharkiv according to our directory for the letter M, and the legal address of this legal entity is at 61022, CITY KHARKIV, STREET SUMSKA, BUILDING 39, OFFICE 125. Furthermore, our service can uncover even more in-depth records.

Company Data "MEHAHAZ POSTACH"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "MEHAHAZ POSTACH" include its manager Borysov Denys Oleksandrovych, predstavnyk Borysov Denys Oleksandrovych, as well as Borysov Denys Oleksandrovych. With the full version of our service you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter M in our catalog.