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LIMITED LIABILITY COMPANY MISTLINE (LLC MISTLINE)

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Profile
Date of update 31.07.2021
Access to current data
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Legal entity's full name
(as of 31.07.2021)
LIMITED LIABILITY COMPANY MISTLINE
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Short name
LLC "MISTLINE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІСТЛАЙН"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
40509977
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Registration date
26.05.2016 (5 years 2 months)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 03038, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY HRINCHENKA, budynok 2/1

Participants and beneficiaries 40509977

Date of update 31.07.2021
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
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
KOROLENKO OLEKSANDRA LEONIDIVNA

Founder address: 03126, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKHAYLA DONTSIA, budynok 12-E, kvartyra 22

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 405099726589

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 344 443 UAH

State: 343 811 UAH

Local: 633 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
Solomianska 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: 26.05.2016

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 26.05.2016

Registration number: 265816095730

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 26.05.2016

Registration number: 10000000634210

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

Court Register — 5 of documents

Date of update 31.07.2021
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.
15.01.2020 Court decree Criminal 86923905 755/3881/19
15.01.2020 Court decree Criminal 86966413 755/3881/19
09.12.2019 Court decree Criminal 86197915 755/3881/19
14.11.2019 Court decree Criminal 85678635 755/3881/19
18.10.2019 Court decree Criminal 85042503 755/3881/19
08.10.2019 Court decree Criminal 84794968 755/3881/19
08.10.2019 Court decree Criminal 84795188 755/3881/19
03.10.2019 Court decree Criminal 85007735 755/3881/19
02.10.2019 Court decree Criminal 84936975 755/3881/19
01.10.2019 Court decree Criminal 84645357 755/3881/19

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 "MISTLAYN"
( TOV "MISTLAYN")
21.06.2016 Change of a type of activity 68.31 - real estate agencies
21.06.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІСТЛАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІСТЛАЙН" - 40509977.

Який стан компанії ТОВ "МІСТЛАЙН" ?

На дату 31.07.2021 контрагент ТОВ "МІСТЛАЙН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІСТЛАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40509977 на 31.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MISTLINE.

Яка скорочена назва компанії 40509977 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40509977 на 31.07.2021 має таку офіційну скорочену назву ТОВ "МІСТЛАЙН".

Який основний КВЕД у контрагента 40509977 ?

На дату 31.07.2021 у 40509977 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MISTLINE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 40509977 зареєстрований в 03038, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY HRINCHENKA, budynok 2/1.

Organisation LLC "MISTLINE" information

Get legal information on undertaking LLC "MISTLINE". LLC "MISTLINE" was registered on 26.05.2016. Authorised person of company is Korolenko Oleksandra Leonidivna. The corporate seat of LLC "MISTLINE" is 03038, CITY KYIV, STREET MYKOLY HRINCHENKA, BUILDING 2/1.

Organisation LIMITED LIABILITY COMPANY "MISTLINE" Background

The main line of business is 46.49 Wholesale of other household goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "MISTLINE" is assigned EDRPOU code 40509977. The authorised capital of undertaking LLC "MISTLINE" amounts to 1 000 000.00 UAH. Organisation LLC "MISTLINE" is mentioned in 5 judicial documents. Organisation LLC "MISTLINE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "MISTLINE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.