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TOV MECH INVEST

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Profile
Date of update 31.07.2021
Access to current data
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Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MECH INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕЧ ІНВЕСТ"
Legal entity's status
(as of 31.07.2021)
Dissolved
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USREOU code
40953960
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Registration date
10.11.2016 (4 years 8 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
16.03.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.05.2020

Record number: 1 339 111 0008 018813

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.32 Management of real estate on a fee or contract basis
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 81.10 Combined facilities support activities
  • 82.11 Combined office administrative service activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: 08154, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA SOBORNOSTI, budynok 36
Phone number: +380677196929
Date of update 01.02.2021
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 40953960

Date of update 31.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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)
KHOROLETS ALONA VADYMIVNA

Founder address: D/N , , UKRAYINA, 80400, LVIVSKA OBLAST, KAMIANKA-BUZKYY RAYON, SELO NOVYY STAV, V/MISTECHKOD/N , , UKRAYINA, 22122, LVIVSKA OBLAST, KAMIANKA-BUZKYY RAYON, SELO NOVYY STAV, V/MISTECHKO

FEDORENKO ANATOLIY MYKHAYLOVYCH

Founder address: D/N , , UKRAYINA, 02095, MISTO KYYIV, DARNYTSKYY RAYON, VULYTSIA SRIBNOKILSKA, BUDYNOK 1-Z, KVARTYRA 212

List of legal entity founders
KHOROLETS ALONA VADYMIVNA

Founder address: Ukrayina, 80400, Lvivska obl., Kamianka-Buzkyy r-n, selo Novyy Stav, V/MISTECHKOUkrayina, 21111, Lvivska obl., Kamianka-Buzkyy r-n, selo Novyy Stav, V/MISTECHKO

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

FEDORENKO ANATOLIY MYKHAYLOVYCH

Founder address: Ukrayina, 02095, misto Kyyiv, VULYTSIA SRIBNOKILSKA, budynok 2-H, kvartyra 211

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 409539626555

Date of registration: 01.12.2016

Register "Find out more about your business partner"
(as of 01.07.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 11.11.2016

Date of de-registration: 01.06.2020

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 10.11.2016

Registration number: 265516217808

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 10.11.2016

Registration number: 10000000761067

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 24 of documents

Date of update 31.07.2021
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.
23.01.2020 Court decree Criminal 87330981 755/9822/19
23.01.2020 Court decree Criminal 87330986 755/9822/19
13.12.2019 Court decree Criminal 86469188 761/44052/19
13.12.2019 Court decree Criminal 86468089 761/46284/19
13.12.2019 Court decree Criminal 86469123 761/44048/19
13.12.2019 Court decree Criminal 86468092 761/46290/19
13.12.2019 Court decree Criminal 86468191 761/47040/19
13.12.2019 Court decree Criminal 86469122 761/44056/19
13.12.2019 Court decree Criminal 86468193 761/46287/19
13.12.2019 Court decree Criminal 86468192 761/46291/19

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 "MECH INVEST"
( TOV "MECH INVEST")
14.11.2016 Change of a type of activity 68.32 - management of real estate on a fee or contract basis
14.11.2016 Change the address 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 9-A, prymishchennia №H2-3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МЕЧ ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЕЧ ІНВЕСТ" - 40953960.

Який стан компанії ТОВ "МЕЧ ІНВЕСТ" ?

На дату 31.07.2021 контрагент ТОВ "МЕЧ ІНВЕСТ" має статус - Dissolved.

Яка повна назва ТОВ "МЕЧ ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40953960 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MECH INVEST.

Яка скорочена назва компанії 40953960 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40953960 на 31.07.2021 має таку офіційну скорочену назву ТОВ "МЕЧ ІНВЕСТ".

Який основний КВЕД у контрагента 40953960 ?

На дату 31.07.2021 у 40953960 основний вид економічної діяльності 68.32 Management of real estate on a fee or contract basis.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MECH INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 40953960 зареєстрований в 08154, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA SOBORNOSTI, budynok 36.

Company Information "MECH INVEST"

Get key facts about the "MECH INVEST" firm. A complete profile about this firm will help accountants in making decisions about whether to work with this contractor. This data is available in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40953960. Based on a firm’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 city a given counterparty is located. For instance, "MECH INVEST" is located in Other cities according to our catalog for the letter M, and the legal address of this firm is at 08154, CITY INSHI NASELENI PUNKTY, STREET SOBORNOSTI, BUILDING 36. Furthermore, our service can find even more in-depth profiles.

Company Data "MECH INVEST"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "MECH INVEST" include its Koshak Volodymyr Volodymyrovych, as well as Khorolets Alona Vadymivna, Fedorenko Anatoliy Mykhaylovych, Khorolets Alona Vadymivna, Fedorenko Anatoliy Mykhaylovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter M in our catalog.