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TOV MMM-METAL

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MMM-METAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МММ-МЕТАЛ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
40765108
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Registration date
22.08.2016 (4 years 8 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 74710, KHersonska obl., Nyzhnosirohozkyy rayon, selo Dohmarivka, VULYTSIA VYSHNEVA, budynok 15
Phone number: +380689393232
Date of update 21.10.2020
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 40765108

Date of update 17.05.2021
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
GENERAL MEETING OF SHAREHOLDERS;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
MATVIYCHUK KOSTIANTYN MYKOLAYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, ZHYTLOVYY MASYV TOPOLIA-3, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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

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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)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407651004833

Date of cancellation of VAT payer registration: 25.06.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 15 565 UAH

State: 15 344 UAH

Local: 221 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
Nyzhnosirohozka rayonna derzhavna administratsiia KHersonskoyi 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: 23.08.2016

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, HENICHESKE UPRAVLINNIA, NYZHNOSIROHOZKA DPI (NYZHNOSIROHOZKYY RAYON)

ID code of body: 43143201

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

Date of registration: 22.08.2016

Registration number: 048316161695

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, HENICHESKE UPRAVLINNIA, NYZHNOSIROHOZKA DPI (NYZHNOSIROHOZKYY RAYON)

ID code of body: 43143201

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

Date of registration: 22.08.2016

Registration number: 10000000702755

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

Court Register — 32 of documents

Date of update 17.05.2021
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.
22.12.2020 Court decree Criminal 93712215 212/6398/19
08.09.2020 Court decree Criminal 91391797 755/9970/18
30.07.2020 Court decree Criminal 90737504 755/9970/18
14.01.2020 Court decree Criminal 86945455 311/3902/18
11.01.2020 Court decree Criminal 86858751 311/3902/18
21.10.2019 Court decree Criminal 85055830 212/6398/19
21.10.2019 Court decree Criminal 85055827 212/6398/19
27.09.2019 Court decree Criminal 84634926 210/3820/18
11.09.2019 Court decree Criminal 84167894 212/6398/19
28.08.2019 Court decree Criminal 83974790 216/4955/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MMM-METAL"
( TOV "MMM-METAL")
26.08.2016 Change of a type of activity 46.77 - wholesale of waste and scrap
26.08.2016 Change the address 50031, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VULYTSIA SLAVNA, budynok 39
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МММ-МЕТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МММ-МЕТАЛ" - 40765108.

Який стан компанії ТОВ "МММ-МЕТАЛ" ?

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

Яка повна назва ТОВ "МММ-МЕТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40765108 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MMM-METAL.

Яка скорочена назва компанії 40765108 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40765108 на 17.05.2021 має таку офіційну скорочену назву ТОВ "МММ-МЕТАЛ".

Який основний КВЕД у контрагента 40765108 ?

На дату 17.05.2021 у 40765108 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MMM-METAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 40765108 зареєстрований в 74710, KHersonska obl., Nyzhnosirohozkyy rayon, selo Dohmarivka, VULYTSIA VYSHNEVA, budynok 15.

Company Information "MMM-METAL"

Get a complete profile about the "MMM-METAL" enterprise. Key information about this enterprise will help managers in determining whether to work with this business partner. This data is available in open government registries. This dataset 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 40765108. Based on an enterprise’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 area a given company is located. For instance, "MMM-METAL" is located in according to our catalog for the letter M, and the legal address of this enterprise is at 74710, VILLAGE, STREET VYSHNEVA, BUILDING 15. Furthermore, our service can reveal even more in-depth profiles.

Company Data "MMM-METAL"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "MMM-METAL" include its Andriushyn Bohdan Iuriyovych, as well as Matviychuk Kostiantyn Mykolayovych. With the full version of our website 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 or under the letter M in our catalog.