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TOV MARFIN-INVEST

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Profile
Date of update 26.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARFIN-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРФІН-ІНВЕСТ"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
40313712
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Registration date
02.03.2016 (5 years 4 months)
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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:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 88000, Zakarpatska obl., misto Uzhhorod, vul.Fedyntsia Oleksandra, budynok 7
Phone number: +380957536948
Date of update 22.06.2021
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 40313712

Date of update 26.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HARKAVCHENKO HENNADIY VASYLOVYCH

Founder address: Ukrayina, 91054, Luhanska obl., misto Luhansk, VULYTSIA IUZHNA, budynok 21

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV MARFIN-INVEST

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Valid VAT certificate

Taxpayer identification number: 403137126575

Date of registration: 01.04.2016

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 119 552 UAH

State: 103 454 UAH

Local: 16 098 UAH

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
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: 02.03.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 02.03.2016

Registration number: 265716035757

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 02.03.2016

Registration number: 10000000573801

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 29 of documents

Date of update 26.07.2021
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.
07.05.2020 Court decree Administrative 89136457 520/1263/19
06.04.2020 Court decree Administrative 88626854 520/1263/19
10.03.2020 Court decree Administrative 88124539 520/4687/19
11.02.2020 Court decree Administrative 87508258 520/1263/19
03.02.2020 Court decree Administrative 87327336 520/1263/19
31.01.2020 Court decree Administrative 87297365 520/1263/19
31.01.2020 Decree Criminal 88924288 752/26422/18
23.01.2020 Court decree Administrative 87204532 520/4687/19
15.01.2020 Court decree Criminal 86923905 755/3881/19
15.01.2020 Court decree Criminal 86966413 755/3881/19

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 "MARFIN-INVEST"
( TOV "MARFIN-INVEST")
30.05.2016 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
30.05.2016 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАРФІН-ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАРФІН-ІНВЕСТ" - 40313712.

Який стан компанії ТОВ "МАРФІН-ІНВЕСТ" ?

На дату 26.07.2021 контрагент ТОВ "МАРФІН-ІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАРФІН-ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40313712 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARFIN-INVEST.

Яка скорочена назва компанії 40313712 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40313712 на 26.07.2021 має таку офіційну скорочену назву ТОВ "МАРФІН-ІНВЕСТ".

Який основний КВЕД у контрагента 40313712 ?

На дату 26.07.2021 у 40313712 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARFIN-INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 40313712 зареєстрований в 88000, Zakarpatska obl., misto Uzhhorod, vul.Fedyntsia Oleksandra, budynok 7.

Company Information "MARFIN-INVEST"

Get key facts about the "MARFIN-INVEST" firm. Legal information about this firm will assist chief accountants in making decisions about whether to work with this entrepreneur. This information is stored in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 40313712. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "MARFIN-INVEST" is located in Uzhhorod according to our catalog for the letter M, and the legal address of this firm is at 88000, CITY UZHHOROD, STREET FEDYNTSIA OLEKSANDRA, BUILDING 7. Furthermore, our service can uncover even more in-depth profiles.

Company Data "MARFIN-INVEST"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "MARFIN-INVEST" include its Harkavchenko Hennadiy Vasylovych, as well as Harkavchenko Hennadiy Vasylovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Uzhhorod or under the letter M in our catalog.