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TOV MERANTI TREYD

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MERANTI TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕРАНТІ ТРЕЙД"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
40832760
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Registration date
14.09.2016 (5 years)
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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:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Location of the legal entity: 27605, Kirovohradska obl., Kropyvnytskyy rayon, selo Berezhynka, VULYTSIA BOZHENKA, budynok 107
Phone number: +380504872840
Date of update 23.01.2018
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.

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Participants and beneficiaries 40832760

Date of update 17.09.2021
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 FOUNDERS; 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
TIAHLYY STANISLAV VOLODYMYROVYCH

Founder address: 25031, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA PATSAIEVA, budynok 2, korpus 2, kvartyra 11

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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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 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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.02.2021)
Valid VAT certificate

Taxpayer identification number: 408327626592

Date of registration: 19.10.2016

Register "Find out more about your business partner"
(as of 21.01.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.01.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 31 920 UAH

State: 31 920 UAH

Local: 0 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
Kirovohradska rayonna derzhavna administratsiia Kirovohradskoyi 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: 14.09.2016

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI (KIROVOHRADSKE VIDDILENNIA)

ID code of body: 39484073

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

Date of registration: 14.09.2016

Registration number: 265916178358

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI (KIROVOHRADSKE VIDDILENNIA)

ID code of body: 39484073

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

Date of registration: 14.09.2016

Registration number: 10000000721113

Court Register — 16 of documents

Date of update 17.09.2021
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.
01.08.2019 Court decree Criminal 83563259 761/29889/19
01.08.2019 Court decree Criminal 83563256 761/29893/19
01.08.2019 Court decree Criminal 83562785 761/29890/19
05.12.2018 Court decree Criminal 79180545 757/58228/18-к
11.09.2018 Decision Administrative 76626652 805/5029/18-а
28.08.2018 Decision Administrative 76296561 805/5028/18-а
12.04.2018 Court decree Criminal 74054887 761/10924/18
19.03.2018 Court decree Criminal 72806140 646/8558/17
23.02.2018 Court decree Criminal 72455728 757/9536/18-к
08.02.2018 Court decree Criminal 72375942 757/6697/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERANTI TREYD"
( TOV "MERANTI TREYD")
16.09.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
16.09.2016 Change of a size of the authorized capital 320,000 UAH
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Company Information "МЕРАНТІ ТРЕЙД"

Get key facts about the "МЕРАНТІ ТРЕЙД" company. Complete information about this company will assist accounting departments in deciding whether to work with this entrepreneur. This material is contained in a government registry. This dataset can be accessed using the tax number for the company with registration number 40832760. Based on a firm’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 legal entity is located. For instance, "МЕРАНТІ ТРЕЙД" is located in according to our catalog for the letter T, and the legal address of this company is at 27605, Кіровоградська обл., Кропивницький район, село Бережинка, ВУЛИЦЯ БОЖЕНКА, будинок 107. Furthermore, our system can find even more in-depth profiles.

Company Data "МЕРАНТІ ТРЕЙД"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "МЕРАНТІ ТРЕЙД" include its Тяглий Станіслав Володимирович, as well as Тяглий Станіслав Володимирович. With the full version of our site you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter T in our catalog.