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LIMITED LIABILITY COMPANY MARINUS (LLC MARINUS)

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
LIMITED LIABILITY COMPANY MARINUS
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Short name
LLC "MARINUS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРІНУС"
Legal entity's status
(as of 16.05.2021)
In the process of dissolution
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USREOU code
40963759
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Registration date
16.11.2016 (4 years 6 months)
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Information about legal entity’s being in the process of dissolution
21.01.2019 - в стані припинення
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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
21.02.2019
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Authorised person
The size of the authorized capital
15 000.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 79.11 Travel agency activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.20 Freight rail transport
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 69061, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, BULVAR HVARDIYSKYY, budynok 22
E-mail: marinusua@meta.ua
Date of update 10.10.2019
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.
Phone number: +380681442802
Date of update 10.10.2019
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 40963759

Date of update 16.05.2021
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 COMPANY SHAREHOLDERS
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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)
OM (OM)
List of legal entity founders
FIRSOV IVAN VALERIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, TSentralnyy rayon, PROSPEKT OLEKSANDRA POLIA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 409637504179

Date of registration: 01.01.2017

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 26.08.2020)
Taxpayer has outstanding taxes
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
Dniprovska rayonna derzhavna administratsiia Dnipropetrovskoyi 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: 17.11.2016

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 16.11.2016

Registration number: 041716221161

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 16.11.2016

Registration number: 10000000764453

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

Court Register — 18 of documents

Date of update 16.05.2021
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.
28.12.2020 Court decree Criminal 93850833 201/12193/20
18.11.2020 Decree Administrative 92964841 420/4836/19
30.07.2020 Court decree Criminal 90737504 755/9970/18
17.03.2020 Court decree Administrative 88238017 420/4836/19
07.02.2020 Court decree Administrative 87453398 420/4836/19
20.01.2020 Court decree Administrative 86996705 420/4836/19
25.11.2019 Decision Administrative 85855719 420/4836/19
21.08.2019 Court decree Criminal 83864578 755/9970/18
20.08.2019 Court decree Administrative 83731613 420/4836/19
05.08.2019 Court decree Administrative 83576278 160/4482/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARINUS"
( TOV "MARINUS")
21.11.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.11.2016 Change the address 52001, Dnipropetrovska obl., Dniprovskyy rayon, misto Pidhorodne, VULYTSIA HEOLOHIV, budynok 67
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАРІНУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАРІНУС" - 40963759.

Який стан компанії ТОВ "МАРІНУС" ?

На дату 16.05.2021 контрагент ТОВ "МАРІНУС" має статус - In the process of dissolution.

Яка повна назва ТОВ "МАРІНУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40963759 на 16.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MARINUS.

Яка скорочена назва компанії 40963759 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40963759 на 16.05.2021 має таку офіційну скорочену назву ТОВ "МАРІНУС".

Який основний КВЕД у контрагента 40963759 ?

На дату 16.05.2021 у 40963759 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MARINUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 40963759 зареєстрований в 69061, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, BULVAR HVARDIYSKYY, budynok 22.

Company Information LIMITED LIABILITY COMPANY "MARINUS"

Get legal information about the LIMITED LIABILITY COMPANY "MARINUS" firm. Key information about this firm will assist business founders in determining whether to work with this business. This profile is contained in open registries. This collection of data can be accessed using the tax number for the firm with registration number 40963759. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "MARINUS" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this firm is at 69061, CITY ZAPORIZHZHIA, BOULEVARD HVARDIYSKYY, BUILDING 22. Furthermore, our service can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "MARINUS"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "MARINUS" include its Firsov Ivan Valeriyovych, Firsov Ivan Valeriyovych, as well as Firsov Ivan Valeriyovych, OM (OM). With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter T in our catalog.