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TOV MARIOT KOMPANI

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARIOT KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРІОТ КОМПАНІ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
40385174
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Registration date
31.03.2016 (5 years 1 month)
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Authorised person
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:
43.99 Other specialised construction activities n.e.c.
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 80.10 Private security activities
  • 82.11 Combined office administrative service activities
  • 82.99 Other business support service activities n.e.c.
  • 95.12 Repair of communication equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 61.90 Other telecommunications activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 69068, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, PROSPEKT MOTOROBUDIVNYKIV, budynok 3
Phone number: 0684160195
Date of update 12.05.2020
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.

Participants and beneficiaries 40385174

Date of update 12.05.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
NEMYROVYCH IEVHEN KOSTIANTYNOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA SHMIDTA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 1,0000%

MORFO HLOBAL LP (MORFO GLOBAL LP)

Founder address: MISTO HLAZHO, VULYTSIA 272 BAS STRIT, SPOLUCHENE KOROLIVSTVOMISTO HLAZHO, VULYTSIA 122 BAS STRIT, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 99,0000%

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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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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 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403851726553

Date of cancellation of VAT payer registration: 17.05.2018

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 01.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 15 503 UAH

State: 15 503 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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 31.03.2016

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 31.03.2016

Registration number: 265516057240

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 31.03.2016

Registration number: 10000000595868

Court Register — 100 of documents

Date of update 12.05.2021
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.
05.04.2021 Decree Administrative 96048107 640/3591/20
14.12.2020 Decision Administrative 93535431 280/5771/19
05.11.2020 Decision Administrative 92807053 640/3591/20
09.09.2020 Decision Administrative 91437938 280/4558/20
15.07.2020 Decree Administrative 90719385 280/4170/19
01.04.2020 Court decree Administrative 88776201 0840/3817/18
25.03.2020 Court decree Administrative 88405928 280/4652/19
05.03.2020 Court decree Administrative 88062085 280/4652/19
19.02.2020 Court decree Administrative 88186267 280/4170/19
17.02.2020 Court decree Administrative 88080358 0840/3817/18

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 "MARIOT KOMPANI"
( TOV "MARIOT KOMPANI")
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 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАРІОТ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАРІОТ КОМПАНІ" - 40385174.

Який стан компанії ТОВ "МАРІОТ КОМПАНІ" ?

На дату 12.05.2021 контрагент ТОВ "МАРІОТ КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАРІОТ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40385174 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARIOT KOMPANI.

Яка скорочена назва компанії 40385174 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40385174 на 12.05.2021 має таку офіційну скорочену назву ТОВ "МАРІОТ КОМПАНІ".

Який основний КВЕД у контрагента 40385174 ?

На дату 12.05.2021 у 40385174 основний вид економічної діяльності 43.99 Other specialised construction activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARIOT KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 40385174 зареєстрований в 69068, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, PROSPEKT MOTOROBUDIVNYKIV, budynok 3.

Company Information "MARIOT KOMPANI"

Get complete information about the "MARIOT KOMPANI" legal entity. Complete information about this legal entity will help owners in determining whether to work with this partner. This profile is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40385174. Based on a business’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 firm is located. For instance, "MARIOT KOMPANI" is located in Zaporizhzhia according to our catalog for the letter M, and the legal address of this legal entity is at 69068, CITY ZAPORIZHZHIA, AVENUE MOTOROBUDIVNYKIV, BUILDING 3. Furthermore, our tool can reveal even more in-depth records.

Company Data "MARIOT KOMPANI"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "MARIOT KOMPANI" include its Kovalov Pavlo Hryhorovych, as well as Nemyrovych Ievhen Kostiantynovych, MORFO HLOBAL LP (MORFO GLOBAL LP). With the full version of our site 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 Zaporizhzhia or under the letter M in our catalog.