UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV MEHASITI ALIANS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 07.03.2021
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
Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHASITI ALIANS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГАСІТІ АЛЬЯНС"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
40636447
copy
copied
Registration date
07.07.2016 (4 years 8 months)
copy
copied
The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 49.50 Transport via pipeline
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 66.12 Security and commodity contracts brokerage
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.19 Repair of other equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 07401, Kyyivska obl., misto Brovary, VULYTSIA KYYIVSKA, budynok 34

Participants and beneficiaries 40636447

Date of update 07.03.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KULAKOVSKYY IEVHEN IEVHENOVYCH

Founder address: 83033, Donetska obl., misto Donetsk, Leninskyy rayon, VULYTSIA VOROVSKOHO, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  4 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.11.2020)
Valid VAT certificate

Taxpayer identification number: 406364410295

Date of registration: 01.09.2016

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 07.07.2016

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 07.07.2016

Registration number: 102916128778

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 07.07.2016

Registration number: 10000000667677

Court Register — 52 of documents

Date of update 07.03.2021
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.
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
19.11.2018 Court decree Criminal 78146386 757/45463/18-к
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
10.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHASITI ALIANS"
( TOV "MEHASITI ALIANS")
10.07.2016 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
10.07.2016 Change of a size of the authorized capital 4,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "МЕГАСІТІ АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЕГАСІТІ АЛЬЯНС" - 40636447.

Який стан компанії ТОВ "МЕГАСІТІ АЛЬЯНС" ?

На дату 07.03.2021 контрагент ТОВ "МЕГАСІТІ АЛЬЯНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЕГАСІТІ АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40636447 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHASITI ALIANS.

Яка скорочена назва компанії 40636447 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40636447 на 07.03.2021 має таку офіційну скорочену назву ТОВ "МЕГАСІТІ АЛЬЯНС".

Який основний КВЕД у контрагента 40636447 ?

На дату 07.03.2021 у 40636447 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHASITI ALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 40636447 зареєстрований в 07401, Kyyivska obl., misto Brovary, VULYTSIA KYYIVSKA, budynok 34.

Company Information "MEHASITI ALIANS"

Get key facts about the "MEHASITI ALIANS" enterprise. Legal information about this enterprise will assist heads of departments in deciding whether to work with this entrepreneur. This profile can be found in a government registry. This information can be accessed using the tax number for the enterprise with registration number 40636447. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "MEHASITI ALIANS" is located in Brovary according to our directory for the letter T, and the legal address of this enterprise is at 07401, CITY BROVARY, STREET KYYIVSKA, BUILDING 34. Furthermore, our system can reveal even more in-depth profiles.

Company Data "MEHASITI ALIANS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "MEHASITI ALIANS" include its Kulakovskyy Ievhen Ievhenovych, as well as Kulakovskyy Ievhen Ievhenovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Brovary or under the letter T in our catalog.