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META KYYIV

40943203

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Express Analysis
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Signs of us location

Profile
Date of update 24.06.2024
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Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕТА КИЇВ
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
40943203
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Registration date
07.11.2016 (7 years 7 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин (основний)

Total for this NACE code: 23 095

Active entities in Ukraine for this type of activity:

19 920 – Legal entities

3 175 – IE

Other:
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КРАСНОПІЛЬСЬКА, будинок **
Phone number: +380976559678
Date of update 11.12.2020
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.

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Participants and beneficiaries 40943203

Date of update 24.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
REKEDA VIACHESLAV VASYLOVYCH

Founder address: UKRAYINA , ZAPORIZKA OBL., M. ZAPORIZHZHIA, KHORTYTSKYY R-N., VUL. LAKHTINSKA, BUD. 22, KV. 1

List of legal entity founders/members
РЕКЕДА ВЯЧЕСЛАВ ВАСИЛЬОВИЧ

Founder address: Україна, 69124, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛАХТІНСЬКА, будинок 22, квартира 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.11.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЧЕЧЕЛІВСЬКА ДПІ (ЧЕЧЕЛОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 07.11.2016

Registration number: 265516214788

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЧЕЧЕЛІВСЬКА ДПІ (ЧЕЧЕЛОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 07.11.2016

Registration number: 10000000757992

Court Register — 2 of documents

Date of update 24.06.2024
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 court proceedings Decision No. Case No.
27.07.2021 Court decree Administrative 98678520 640/1177/19
27.01.2021 Decision Administrative 94663461 640/1177/19
24.01.2019 Court decree Administrative 79552706 640/1177/19
22.03.2016 Economic 56671253 922/4263/14
23.02.2016 Court decree Economic 56024660 922/4263/14
16.12.2015 Court decree Economic 54435041 922/4263/14
05.10.2015 Economic 52407297 922/4263/14
01.10.2015 Court decree Economic 52562093 922/4263/14
22.09.2015 Court decree Economic 51690526 922/4263/14
21.08.2015 Court decree Economic 49047525 922/4263/14

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "META KYYIV"
( TOV "META KYYIV")
14.11.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
14.11.2016 Change the address 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok **
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"МЕТА КИЇВ" Information

Get a complete profile about the "МЕТА КИЇВ" legal entity. Complete information about this legal entity will help security services in determining whether to work with this supplier. This data is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40943203. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МЕТА КИЇВ" is located in Dnipro according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КРАСНОПІЛЬСЬКА, будинок **. Furthermore, our system can reveal even more in-depth records.

"МЕТА КИЇВ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "МЕТА КИЇВ" include its Рекеда Вячеслав Васильович, as well as Рекеда Вячеслав Васильович, Рекеда Вячеслав Васильович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter M in our catalog.