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LIMITED LIABILITY COMPANY MOCA-LUX (LTD MOCA-LUX)

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Profile
Date of update 23.01.2020
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Legal entity's full name
(as of 23.01.2020)
LIMITED LIABILITY COMPANY MOCA-LUX
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Short name
LTD "MOCA-LUX"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОКА-ЛЮКС"
Legal entity's status
(as of 23.01.2020)
Not in the process of dissolution
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USREOU code
41114886
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Registration date
01.02.2017 (2 years 11 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
Contacts
Address: 03142, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VASYLIA STUSA, budynok 35/37, ofis 128
Phone number: +380977355182
Дата оновлення 06.02.2017
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 41114886

Date of update 23.01.2020
Access to current data
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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
SHCHERBYNA RUSLAN MYKOLAYOVYCH

Founder address: 20943, CHerkaska obl., CHyhyrynskyy rayon, selo Vershatsi, VULYTSIA B.KHMELNYTSKOHO, budynok 2

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 24.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.01.2020)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 23.01.2020)
10000000823772
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 01.02.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 01.02.2017

Registration number: 265717030788

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 01.02.2017

Registration number: 10000000823772

Court Register — 4 of documents

Date of update 23.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.03.2019 Court decree Criminal 80846093 760/8466/19
07.04.2017 Court decree Criminal 65902334 761/12164/17
07.04.2017 Court decree Criminal 65902297 761/11646/17
06.04.2017 Court decree Criminal 65946334 761/11844/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOKA-LIUKS"
( TOV "MOKA-LIUKS")
06.02.2017 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
06.02.2017 Change of a size of the authorized capital 5,000 UAH
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Company Information LIMITED LIABILITY COMPANY "MOCA-LUX"

Get key details about the LIMITED LIABILITY COMPANY "MOCA-LUX" company. Key information about this company will help entrepreneurs in making decisions about whether to work with this contractor. This material can be found in open government registries. This dataset can be accessed using the tax number for the company with registration number 41114886. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LIMITED LIABILITY COMPANY "MOCA-LUX" is located in Kyiv according to our directory for the letter L, and the legal address of this company is at 03142, CITY KYIV, STREET VASYLIA STUSA, BUILDING 35/37, APT 128. Furthermore, our system can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "MOCA-LUX"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "MOCA-LUX" include its manager Shcherbyna Ruslan Mykolayovych, as well as Shcherbyna Ruslan Mykolayovych. With the full version of our site you can discover 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 Kyiv or under the letter L in our catalog.