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TOV MORHAN-STEYLI HRUP

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Profile
Date of update 15.05.2021
Access to current data
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Legal entity's full name
(as of 15.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORHAN-STEYLI HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОРГАН-СТЕЙЛІ ГРУП"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
41015888
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Registration date
08.12.2016 (4 years 5 months)
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The size of the authorized capital
600 000.00 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:
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 69.10 Legal activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 74900, KHersonska obl., misto Nova Kakhovka, PROSPEKT PEREMOHY, budynok 18
Phone number: 0508547896
Date of update 11.04.2019
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 41015888

Date of update 15.05.2021
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 SHAREHOLDERS/ 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
KRAVCHENKO KATERYNA MYKHAYLIVNA

Founder address: 65062, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA NOVOBEREHOVA, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 600 000.00 UAH

Share (%): 100,0000%

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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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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 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.04.2019)
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
Viddil reiestratsiyi Novokakhovskoyi miskoyi rady
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: 09.12.2016

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI,NOVOKAKHOVSKE UPRAVLINNIA, NOVOKAKHOVSKA DPI (NOVOKAKHOVSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 09.12.2016

Registration number: 265516236491

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI,NOVOKAKHOVSKE UPRAVLINNIA, NOVOKAKHOVSKA DPI (NOVOKAKHOVSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 09.12.2016

Registration number: 10000000780234

Court Register — 8 of documents

Date of update 15.05.2021
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.
10.06.2019 Court decree Criminal 82495229 757/21838/18-к
23.05.2018 Court decree Criminal 74597180 757/25157/18-к
11.05.2018 Court decree Criminal 74994435 757/22841/18-к
05.05.2018 Court decree Criminal 74054765 757/21838/18-к
05.05.2018 Court decree Criminal 74053978 757/21844/18-к
13.07.2017 Court decree Criminal 68456031 757/40160/17-к
13.07.2017 Court decree Criminal 68456037 757/40184/17-к
13.07.2017 Court decree Criminal 68456021 757/40232/17-к
29.05.2017 Court decree Criminal 67015109 757/29176/17-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MORHAN-STEYLI HRUP"
( TOV "MORHAN-STEYLI HRUP")
14.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.12.2016 Change the address 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA DRAHOMYROVA, budynok 12, ofis 31
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МОРГАН-СТЕЙЛІ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МОРГАН-СТЕЙЛІ ГРУП" - 41015888.

Який стан компанії ТОВ "МОРГАН-СТЕЙЛІ ГРУП" ?

На дату 15.05.2021 контрагент ТОВ "МОРГАН-СТЕЙЛІ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МОРГАН-СТЕЙЛІ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41015888 на 15.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORHAN-STEYLI HRUP.

Яка скорочена назва компанії 41015888 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41015888 на 15.05.2021 має таку офіційну скорочену назву ТОВ "МОРГАН-СТЕЙЛІ ГРУП".

Який основний КВЕД у контрагента 41015888 ?

На дату 15.05.2021 у 41015888 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORHAN-STEYLI HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 41015888 зареєстрований в 74900, KHersonska obl., misto Nova Kakhovka, PROSPEKT PEREMOHY, budynok 18.

Company Information "MORHAN-STEYLI HRUP"

Get complete information about the "MORHAN-STEYLI HRUP" enterprise. A complete profile about this enterprise will assist sales and distribution managers in deciding whether to work with this entrepreneur. This material is contained in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 41015888. 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 city a given company is located. For instance, "MORHAN-STEYLI HRUP" is located in Other cities according to our directory for the letter T, and the legal address of this enterprise is at 74900, CITY INSHI NASELENI PUNKTY, AVENUE PEREMOHY, BUILDING 18. Furthermore, our service can locate even more in-depth information.

Company Data "MORHAN-STEYLI HRUP"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "MORHAN-STEYLI HRUP" include its Kravchenko Kateryna Mykhaylivna, as well as Kravchenko Kateryna Mykhaylivna. With the full version of our site you can unearth 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 T in our catalog.