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TOV FIRMA MIRATORH

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA MIRATORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА "МІРАТОРГ"
Legal entity's status
(as of 12.05.2021)
Dissolved
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USREOU code
41195478
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Registration date
06.03.2017 (4 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.08.2018

Record number: 1 103 117 0010 043989

Economic operator’s status: припинено

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Authorised person
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:
46.90 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
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 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
  • 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
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 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: 69000, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA POSHTOVA, budynok 27/29
E-mail: miratorgua@meta.ua
Date of update 01.10.2019
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: +380681453358
Date of update 01.10.2019
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 41195478

Date of update 12.05.2021
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; EXECUTIVE-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)
UCHASNYK
List of legal entity founders
MINENOK IEHOR MYKOLAYOVYCH

Founder address: 49107, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA VYSOKOVOLTNA, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411954704632

Date of cancellation of VAT payer registration: 21.08.2018

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2020)
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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 07.03.2017

Date of de-registration: 29.08.2018

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (VIDDILENNIA V OLEKSANDRIVSKOMU RAYONI M.ZAPORIZHZHIA)

ID code of body: 39488184

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

Date of registration: 07.03.2017

Registration number: 046317081844

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (VIDDILENNIA V OLEKSANDRIVSKOMU RAYONI M.ZAPORIZHZHIA)

ID code of body: 39488184

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

Date of registration: 07.03.2017

Registration number: 10000000871849

Court Register — 96 of documents

Date of update 12.05.2021
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.
03.03.2021 Court decree Criminal 95449005 127/4573/21
12.02.2021 Decree Administrative 94838997 520/9002/2020
08.02.2021 Court decree Criminal 94812652 127/2954/21
02.02.2021 Court decree Criminal 94570060 127/2337/21
15.01.2021 Court decree Criminal 94281455 335/4521/15-к
02.12.2020 Decision Administrative 93923674 808/1996/18
16.11.2020 Court decree Criminal 92947085 127/24382/20
09.11.2020 Court decree Administrative 92709010 520/9002/2020
09.11.2020 Court decree Administrative 92709009 520/9002/2020
20.10.2020 Court decree Criminal 92308011 127/22693/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "MIRATORH"
( TOV "FIRMA "MIRATORH")
09.03.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
09.03.2017 Change the address 49050, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA HENERALA PUSHKINA, budynok 1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФІРМА "МІРАТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФІРМА "МІРАТОРГ" - 41195478.

Який стан компанії ТОВ "ФІРМА "МІРАТОРГ" ?

На дату 12.05.2021 контрагент ТОВ "ФІРМА "МІРАТОРГ" має статус - Dissolved.

Яка повна назва ТОВ "ФІРМА "МІРАТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41195478 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA MIRATORH.

Яка скорочена назва компанії 41195478 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41195478 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ФІРМА "МІРАТОРГ".

Який основний КВЕД у контрагента 41195478 ?

На дату 12.05.2021 у 41195478 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA MIRATORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 41195478 зареєстрований в 69000, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA POSHTOVA, budynok 27/29.

Company Information "FIRMA "MIRATORH"

Get key details about the "FIRMA "MIRATORH" counterparty. Key information about this counterparty will assist heads of departments in determining whether to work with this counterparty. This material is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41195478. Based on an enterprise’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, "FIRMA "MIRATORH" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this counterparty is at 69000, CITY ZAPORIZHZHIA, STREET POSHTOVA, BUILDING 27/29. Furthermore, our tool can locate even more in-depth profiles.

Company Data "FIRMA "MIRATORH"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "FIRMA "MIRATORH" include its Minenok Iehor Mykolayovych, Liashchenko Serhiy Serhiyovych, as well as Minenok Iehor Mykolayovych, UCHASNYK. With the full version of our site 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.