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MAKLET LIMITED LIABILITY COMPANY (MAKLET LLC)

41041766

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Profile
Date of update 14.07.2024
Access to current data
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Legal entity's full name
(as of 14.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАКЛЕТ
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Short name
"MAKLET" LLC
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Legal entity's status
(as of 14.07.2024)
Not in the process of dissolution
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USREOU code
41041766
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Registration date
21.12.2016 (7 years 6 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 25.62 Механічне оброблення металевих виробів
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.90 Неспеціалізована оптова торгівля
  • 38.32 Відновлення відсортованих відходів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ САПЕРНЕ ПОЛЕ, будинок **, офіс **
E-mail: ***********@******.****
Date of update 06.10.2023
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: +380687470557
Date of update 06.10.2023
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 41041766

Date of update 14.07.2024
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)
SLYSHYK OLHA SERHIYIVNA

Founder address: UKRAYINA, DONETSKA OBL., MISTO DONETSK, VULYTSIA URZHUMSKA, BUDYNOK 122. VYDANYY 21.05.2020 ROKU, ORHANOM 8034. KHARAKTER VOLODINNIA-PRIAMYY, CHASTKA - 100%

List of legal entity founders/members
СЛИШИК ОЛЬГА СЕРГІЇВНА

Founder address: Україна, 83049, Донецька обл., місто Донецьк, ВУЛИЦЯ УРЖУМСЬКА, будинок 121

Amount of contribution to authorized capital: 50 000.00 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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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

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 15.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410417626556

Date of cancellation of VAT payer registration: 29.03.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 22.12.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 21.12.2016

Registration number: 265516243505

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.12.2016

Registration number: 10000000787551

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX

Court Register — 31 of documents

Date of update 14.07.2024
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.
07.05.2024 Court decree Economic 118866593 927/31/24
07.05.2024 Economic 118866591 927/31/24
05.04.2024 Court decree Economic 118164425 927/31/24
03.04.2024 Court decree Economic 118103822 927/31/24
27.03.2024 Court decree Economic 117941698 902/896/23
14.03.2024 Court decree Economic 117656803 927/31/24
14.03.2024 Court decree Economic 117656804 927/31/24
05.03.2024 Court decree Economic 117506048 902/896/23
05.03.2024 Court decree Economic 117506049 902/896/23
04.03.2024 Court decree Economic 117399241 902/896/23

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKLET"
( TOV "MAKLET")
25.12.2016 Change of a type of activity 46.77 - wholesale of waste and scrap
25.12.2016 Change of a size of the authorized capital 50,000 UAH
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"MAKLET" LLC data

Get key details on legal entity "MAKLET" LLC. "MAKLET" LLC was registered on 21.12.2016. Authorised person of legal entity is Слишик Ольга Сергіївна. The corporate seat of "MAKLET" LLC is Україна, **2, місто Київ, ВУЛИЦЯ САПЕРНЕ ПОЛЕ, будинок **, офіс **.

"МАКЛЕТ" Background

The main line of business is 46.77 Wholesale of waste and scrap. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "МАКЛЕТ" is assigned EDRPOU code 41041766. The authorised capital of legal entity "MAKLET" LLC amounts to 50 000.00 UAH. "MAKLET" LLC is mentioned in 31 judicial documents. Legal entity "MAKLET" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "MAKLET" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.