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TZOV MEHA ALIANS KHOLDYNH

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHA ALIANS KHOLDYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГА АЛЬЯНС ХОЛДИНГ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
41171640
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Registration date
23.02.2017 (4 years)
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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:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01111, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA CHERNIAKHOVSKOHO, budynok 29
Phone number: +380958696899
Date of update 01.06.2020
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 41171640

Date of update 07.03.2021
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
MEETING OF SHAREHOLDERS
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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
NASHCHYNETS VITALIY ANATOLIYOVYCH

Founder address: 02105, m.Kyyiv, Dniprovskyy rayon, VULYTSIA AKADEMIKA SHLIKHTERA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.05.2020)
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
SHevchenkivska 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: 24.02.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.02.2017

Registration number: 132517067766

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.02.2017

Registration number: 10000000858826

Court Register — 40 of documents

Date of update 07.03.2021
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.
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHA ALIANS KHOLDYNH"
( TZOV "MEHA ALIANS KHOLDYNH")
25.02.2017 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
25.02.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "МЕГА АЛЬЯНС ХОЛДИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "МЕГА АЛЬЯНС ХОЛДИНГ" - 41171640.

Який стан компанії ТЗОВ "МЕГА АЛЬЯНС ХОЛДИНГ" ?

На дату 07.03.2021 контрагент ТЗОВ "МЕГА АЛЬЯНС ХОЛДИНГ" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "МЕГА АЛЬЯНС ХОЛДИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41171640 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHA ALIANS KHOLDYNH.

Яка скорочена назва компанії 41171640 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41171640 на 07.03.2021 має таку офіційну скорочену назву ТЗОВ "МЕГА АЛЬЯНС ХОЛДИНГ".

Який основний КВЕД у контрагента 41171640 ?

На дату 07.03.2021 у 41171640 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHA ALIANS KHOLDYNH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 41171640 зареєстрований в 01111, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA CHERNIAKHOVSKOHO, budynok 29.

Firm "MEHA ALIANS KHOLDYNH" data

Get key details on firm "MEHA ALIANS KHOLDYNH". "MEHA ALIANS KHOLDYNH" was registered on 23.02.2017. Authorised person of organisation is Nashchynets Vitaliy Anatoliyovych, Nashchynets Vitaliy Anatoliyovych. The corporate seat of "MEHA ALIANS KHOLDYNH" is 01111, CITY KYIV, STREET CHERNIAKHOVSKOHO, BUILDING 29.

Firm "MEHA ALIANS KHOLDYNH" Background

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "MEHA ALIANS KHOLDYNH" is assigned EDRPOU code 41171640. The authorised capital of firm "MEHA ALIANS KHOLDYNH" amounts to 1 000.00 UAH. Firm "MEHA ALIANS KHOLDYNH" is mentioned in 40 judicial documents. Firm "MEHA ALIANS KHOLDYNH" sanctions screening returned no information on the person or related persons found. More of essential details on "MEHA ALIANS KHOLDYNH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.