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TOV MELFIL

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Profile
Date of update 28.02.2021
Access to current data
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Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MELFIL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕЛЬФІЛЬ"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
40320955
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Registration date
04.03.2016 (4 years 11 months)
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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:
68.20 Rental and operating of own or leased real estate
Other:
  • 96.09 Other personal service activities n.e.c.
  • 53.20 Other postal and courier activities
  • 63.99 Other information service activities n.e.c.
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA AKADEMIKA FILATOVA, budynok 10-A
Phone number: +380681394939
Date of update 23.12.2019
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 40320955

Date of update 28.02.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
KORNILOV LEONID VIKTOROVYCH

Founder address: 84624, Donetska obl., misto Horlivka, Kalininskyy rayon, VULYTSIA MALYNYCHA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403209526550

Date of cancellation of VAT payer registration: 09.06.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.12.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  1 190 UAH

State:  1 190 UAH

Local:  0 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 04.03.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 04.03.2016

Registration number: 265516037688

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 04.03.2016

Registration number: 10000000575819

Court Register — > 100 of documents

Date of update 28.02.2021
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.
19.06.2019 Court decree Administrative 82493286 0240/3431/18-а
15.05.2019 Court decree Administrative 81759491 0240/3431/18-а
22.04.2019 Court decree Administrative 81366426 0240/3431/18-а
19.03.2019 Decree Administrative 80548206 0240/3431/18-а
19.03.2019 Decree Administrative 80579316 0240/3431/18-а
20.02.2019 Court decree Administrative 79968838 0240/3431/18-а
18.02.2019 Court decree Administrative 79882878 0240/3431/18-а
05.02.2019 Court decree Administrative 79615013 0240/3431/18-а
11.12.2018 Decision Administrative 78785422 0240/3431/18-а
22.11.2018 Court decree Criminal 78164537 405/6814/18

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 "MELFIL"
( TOV "MELFIL")
30.05.2016 Change of a type of activity 68.20 - rental and operating of own or leased real estate
30.05.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МЕЛЬФІЛЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЕЛЬФІЛЬ" - 40320955.

Який стан компанії ТОВ "МЕЛЬФІЛЬ" ?

На дату 28.02.2021 контрагент ТОВ "МЕЛЬФІЛЬ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЕЛЬФІЛЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40320955 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MELFIL.

Яка скорочена назва компанії 40320955 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40320955 на 28.02.2021 має таку офіційну скорочену назву ТОВ "МЕЛЬФІЛЬ".

Який основний КВЕД у контрагента 40320955 ?

На дату 28.02.2021 у 40320955 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MELFIL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 40320955 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA AKADEMIKA FILATOVA, budynok 10-A.

Undertaking "MELFIL" data

Get legal information on contracting party "MELFIL". "MELFIL" was registered on 04.03.2016. Chief executive of firm is Kornilov Leonid Viktorovych. The corporate seat of "MELFIL" is 01042, CITY KYIV, STREET AKADEMIKA FILATOVA, BUILDING 10-A.

Undertaking "MELFIL" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "MELFIL" is assigned EDRPOU code 40320955. The authorised capital of contracting party "MELFIL" amounts to 1 000.00 UAH. Undertaking "MELFIL" is mentioned in > 100 judicial documents. Undertaking "MELFIL" sanctions screening returned no information on the person or related persons found. More of essential details on "MELFIL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.