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LIMITED LIABILITY COMPANI MCK TRADE HOUSE (LLC MCK TRADE HOUSE)

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Profile
Date of update 17.05.2021
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Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANI MCK TRADE HOUSE
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Short name
LLC MCK TRADE HOUSE
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "МСК"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
40406492
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Registration date
07.04.2016 (5 years 1 month)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.15 Manufacture of bearings, gears, gearing and driving elements
  • 25.93 Manufacture of wire products, chain and springs
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 49005, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA PYSARZHEVSKOHO, budynok 16
Phone number: +380567922519
Date of update 12.04.2021
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 40406492

Date of update 17.05.2021
Access to current data
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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
Final beneficiary owner (controller)
ZAKHARCHENKO ALLA VOLODYMYRIVNA

Founder address: UKRAYINA , 49000, UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, CHECHELIVSKYY RAYON, PROVULOK ENERHETYCHNYY, BUDYNOK 2 A, KVARTYRA 21

List of legal entity founders
ZAKHARCHENKO ALLA VOLODYMYRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROVULOK ENERHETYCHNYY, budynok 1 A, kvartyra 12

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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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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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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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 404064904639

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.05.2021)
Taxpayer has no outstanding taxes
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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 07.04.2016

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 07.04.2016

Registration number: 046316063490

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 07.04.2016

Registration number: 10000000602066

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

Tenders LIMITED LIABILITY COMPANI MCK TRADE HOUSE

Description of lot Contracting entity Contract date Contract amount, UAH
Pidshypnyky; pidshypnyky 2 sht.
REHIONALNYY OFIS VODNYKH RESURSIV U DNIPROPETROVSKIY OBLASTI 21.07.2020 6 408
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Court Register — 5 of documents

Date of update 17.05.2021
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.
14.04.2021 Court decree Economic 96241975 904/4050/21
14.04.2021 Court decree Administrative 96249994 160/6643/20
11.03.2021 Decree Administrative 95491835 160/6643/20
18.01.2021 Court decree Administrative 94235311 160/6643/20
18.01.2021 Court decree Administrative 94235308 160/6643/20
08.12.2020 Court decree Administrative 93403365 160/6643/20
30.09.2020 Decision Administrative 91874956 160/6643/20
30.09.2020 Decision Administrative 92125841 160/6643/20
08.09.2020 Court decree Administrative 91371470 160/6643/20
06.08.2020 Court decree Criminal 90932298 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "MSK"
( TOV "TD "MSK")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 300,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД "МСК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД "МСК" - 40406492.

Який стан компанії ТОВ "ТД "МСК" ?

На дату 17.05.2021 контрагент ТОВ "ТД "МСК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД "МСК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40406492 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANI MCK TRADE HOUSE.

Яка скорочена назва компанії 40406492 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40406492 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ТД "МСК".

Який основний КВЕД у контрагента 40406492 ?

На дату 17.05.2021 у 40406492 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANI MCK TRADE HOUSE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 40406492 зареєстрований в 49005, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA PYSARZHEVSKOHO, budynok 16.

Company Information LIMITED LIABILITY COMPANI MCK TRADE HOUSE

Get key information about the LIMITED LIABILITY COMPANI MCK TRADE HOUSE enterprise. Key information about this enterprise will help business founders in deciding whether to work with this partner. This data is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40406492. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, LIMITED LIABILITY COMPANI MCK TRADE HOUSE is located in Dnipro according to our directory for the letter L, and the legal address of this enterprise is at 49005, CITY DNIPRO, STREET PYSARZHEVSKOHO, BUILDING 16. Furthermore, our system can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANI MCK TRADE HOUSE

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANI MCK TRADE HOUSE include its Makhlayov Hennadiy Petrovych, as well as Zakharchenko Alla Volodymyrivna, Zakharchenko Alla Volodymyrivna. With the full version of our system you can locate 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 Dnipro or under the letter L in our catalog.