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LIMITED LIABILITY COMPANY MAMONA TRAID (LLC MAMONA TRAID)

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
LIMITED LIABILITY COMPANY MAMONA TRAID
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Short name
LLC "MAMONA TRAID"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАМОНА ТРЕЙД"
Legal entity's status
(as of 22.07.2021)
Dissolved
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USREOU code
40838495
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Registration date
16.09.2016 (4 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.06.2021

Record number: 1 001 031 1700 08050624

Economic operator’s status: судове рішення

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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 46.43 Wholesale of electrical household appliances
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 86.10 Hospital activities
  • 86.21 General medical practice activities
  • 86.90 Other human health activities
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 46.42 Wholesale of clothing and footwear
All types of activities Hide
Contacts
Location of the legal entity: 69063, Zaporizka obl., misto Zaporizhzhia, vul.ZHukovskoho, budynok 38
Phone number: +380443873114
Date of update 15.07.2021
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 40838495

Date of update 22.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TSiple Kristian Ivanovych

Founder address: Ukrayina, 90614, Zakarpatska obl., Rakhivskyy r-n, selo Bila TSerkva, vul.Monastyrska, budynok 22

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

TSiple Kristian Ivanovych
Ukrayina, 90614, Zakarpatska obl., Rakhivskyy r-n, selo Bila TSerkva, vul.Monastyrska, budynok 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 408384926593

Date of cancellation of VAT payer registration: 27.05.2021

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: АНУЛЬОВАНО АВТОМАТИЧНО

Register "Find out more about your business partner"
(as of 11.07.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 340 UAH

State: 340 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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.09.2016

Date of de-registration: 04.06.2021

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 16.09.2016

Registration number: 265916180197

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 16.09.2016

Registration number: 10000000722990

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 5 of documents

Date of update 22.07.2021
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.
27.05.2021 Court decree Economic 97282290 908/3319/20
17.05.2021 Court decree Economic 96962213 908/3319/20
17.05.2021 Court decree Economic 96962228 908/3319/20
16.04.2021 Court decree Economic 96308237 908/3319/20
13.04.2021 Court decree Economic 96206426 908/3319/20
06.04.2021 Decree Economic 96072496 908/3319/20
30.03.2021 Court decree Economic 95902844 908/3319/20
16.03.2021 Court decree Economic 95565690 908/3319/20
11.03.2021 Court decree Economic 95432275 908/3319/20
09.02.2021 Court decree Criminal 94921466 755/382/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MED LAB"
( TOV "MED LAB")
17.09.2016 Change of a type of activity 86.90 - other human health activities
17.09.2016 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАМОНА ТРЕЙД ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАМОНА ТРЕЙД - 40838495.

Який стан компанії ТОВ "МАМОНА ТРЕЙД ?

На дату 22.07.2021 контрагент ТОВ "МАМОНА ТРЕЙД має статус - Dissolved.

Яка повна назва ТОВ "МАМОНА ТРЕЙД ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40838495 на 22.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MAMONA TRAID.

Яка скорочена назва компанії 40838495 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40838495 на 22.07.2021 має таку офіційну скорочену назву ТОВ "МАМОНА ТРЕЙД.

Який основний КВЕД у контрагента 40838495 ?

На дату 22.07.2021 у 40838495 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MAMONA TRAID ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 40838495 зареєстрований в 69063, Zaporizka obl., misto Zaporizhzhia, vul.ZHukovskoho, budynok 38.

Company Information LIMITED LIABILITY COMPANY "MAMONA TRAID"

Get legal information about the LIMITED LIABILITY COMPANY "MAMONA TRAID" company. Legal information about this company will help investors in making decisions about whether to work with this business. This information can be found in open government registries. This information can be accessed based on the tax number for the company with registration number 40838495. Based on a business’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 firm is located. For instance, LIMITED LIABILITY COMPANY "MAMONA TRAID" is located in Zaporizhzhia according to our directory for the letter L, and the legal address of this company is at 69063, CITY ZAPORIZHZHIA, STREET ZHUKOVSKOHO, BUILDING 38. Furthermore, our tool can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "MAMONA TRAID"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "MAMONA TRAID" include its Tsiple Kristian Ivanovych, as well as Tsiple Kristian Ivanovych. With the full version of our website you can discover 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 Zaporizhzhia or under the letter L in our catalog.