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PRIVATE COMPANY MEVEREND (PC MEVEREND)

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 17.08.2022
Access to current data
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Legal entity's full name
(as of 17.08.2022)
PRIVATE COMPANY MEVEREND
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Short name
PC "MEVEREND"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МЕВЕРЕНД"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
40633954
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Registration date
06.07.2016 (6 years 1 month)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 43.11 Demolition
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.24 Wholesale of hides, skins and leather
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.41 Wholesale of textiles
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
  • 84.21 Foreign affairs
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 74.10 Specialised design activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA MOSKOVSKA, budynok **
Phone number: *+*************
Date of update 17.04.2020
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Participants and beneficiaries 40633954

Date of update 17.08.2022
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Information about legal entity’s governing body
OWNER/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
IRVANETS OLEKSANDR VOLODYMYROVYCH

Founder address: 19700, CHerkaska obl., misto Zolotonosha, VULYTSIA HOHOLIA, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2020)
Taxpayer has 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
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: 06.07.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2016

Registration number: 265516128170

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2016

Registration number: 10000000667062

Court Register — 72 of documents

Date of update 17.08.2022
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.
13.04.2020 Court decree Administrative 88720867 420/7068/19
20.03.2020 Court decree Administrative 88337030 826/8494/18
20.03.2020 Court decree Administrative 88335218 420/7068/19
17.02.2020 Decree Administrative 87651430 826/8494/18
17.02.2020 Decree Administrative 87901556 826/8494/18
10.02.2020 Decision Administrative 87469555 420/7068/19
23.01.2020 Court decree Administrative 87121778 420/7068/19
21.01.2020 Court decree Administrative 87078639 826/8494/18
21.01.2020 Court decree Administrative 87078532 826/8494/18
09.12.2019 Court decree Administrative 86274993 808/263/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "MEVEREND"
( PP "MEVEREND")
18.07.2016 Change of a type of activity 46.49 - wholesale of other household goods
18.07.2016 Change the address 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA MOSKOVSKA, budynok **
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Organisation PC "MEVEREND" background

Get full profile on contracting party PC "MEVEREND". PC "MEVEREND" was registered on 06.07.2016. Authorised person of contracting party is Резнікова Марина Анатоліївна. The corporate seat of PC "MEVEREND" is 01010, м.Київ, Печерський район, ВУЛИЦЯ МОСКОВСЬКА, будинок **.

Organisation "МЕВЕРЕНД" Data

The main line of business is 46.49 Wholesale of other household goods. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Organisation "МЕВЕРЕНД" is assigned EDRPOU code 40633954. The authorised capital of contracting party PC "MEVEREND" amounts to 2 000.00 UAH. Organisation PC "MEVEREND" is mentioned in 72 judicial documents. Organisation PC "MEVEREND" sanctions screening returned no information on the person or related persons found. More of essential details on PC "MEVEREND" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.