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TOV MARIUPOLSKA TOPLYVNO-ENERHETYCHNA KOMPANIIA

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Profile
Date of update 02.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 02.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARIUPOLSKA TOPLYVNO-ENERHETYCHNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРІУПОЛЬСЬКА ТОПЛИВНО-ЕНЕРГЕТИЧНА КОМПАНІЯ"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
41209988
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Registration date
13.03.2017 (4 years 4 months)
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Authorised person
The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA LUHOVA, budynok 198

Participants and beneficiaries 41209988

Date of update 02.08.2021
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
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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
PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 21

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 1,0000%

STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD)

Founder address: Bambu River Koptkholl, m.Rozo, DOMINIKABambu River Koptkholl, m.Rozo, DOMINIKA

Amount of contribution to authorized capital: 148 500.00 UAH

Share (%): 99,0000%

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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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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412099805816

Date of cancellation of VAT payer registration: 27.03.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 615 322 UAH

State: 615 203 UAH

Local: 119 UAH

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
CHernivetska miska rada
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: 14.03.2017

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 13.03.2017

Registration number: 058117088433

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 13.03.2017

Registration number: 10000000877841

Court Register — 73 of documents

Date of update 02.08.2021
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.
15.07.2021 Court decree Criminal 98471711 607/12367/21
03.03.2021 Decree Administrative 95491508 520/1111/2020
26.11.2020 Decision Administrative 93265484 520/1111/2020
12.08.2020 Court decree Administrative 90925683 160/10739/19
10.08.2020 Decision Administrative 90998814 280/661/20
06.07.2020 Court decree Administrative 90234844 160/10739/19
24.06.2020 Court decree Administrative 89999591 160/10739/19
04.06.2020 Decree Administrative 89927566 340/2202/19
04.05.2020 Court decree Administrative 89044621 340/2202/19
22.04.2020 Court decree Administrative 88865941 340/2202/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARIUPOLSKA TOPLYVO-ENERHETYCHNA KOMPANIIA"
( TOV "MARIUPOLSKA TOPLYVO-ENERHETYCHNA KOMPANIIA")
17.03.2017 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
17.03.2017 Change the address 87528, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA MOTROSOVA, budynok 7
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАРІУПОЛЬСЬКА ТОПЛИВНО-ЕНЕРГЕТИЧНА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАРІУПОЛЬСЬКА ТОПЛИВНО-ЕНЕРГЕТИЧНА КОМПАНІЯ" - 41209988.

Який стан компанії ТОВ "МАРІУПОЛЬСЬКА ТОПЛИВНО-ЕНЕРГЕТИЧНА КОМПАНІЯ" ?

На дату 02.08.2021 контрагент ТОВ "МАРІУПОЛЬСЬКА ТОПЛИВНО-ЕНЕРГЕТИЧНА КОМПАНІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАРІУПОЛЬСЬКА ТОПЛИВНО-ЕНЕРГЕТИЧНА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41209988 на 02.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARIUPOLSKA TOPLYVNO-ENERHETYCHNA KOMPANIIA.

Яка скорочена назва компанії 41209988 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41209988 на 02.08.2021 має таку офіційну скорочену назву ТОВ "МАРІУПОЛЬСЬКА ТОПЛИВНО-ЕНЕРГЕТИЧНА КОМПАНІЯ".

Який основний КВЕД у контрагента 41209988 ?

На дату 02.08.2021 у 41209988 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARIUPOLSKA TOPLYVNO-ENERHETYCHNA KOMPANIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 41209988 зареєстрований в 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA LUHOVA, budynok 198.

Company Information "MARIUPOLSKA TOPLYVNO-ENERHETYCHNA KOMPANIIA"

Get key information about the "MARIUPOLSKA TOPLYVNO-ENERHETYCHNA KOMPANIIA" firm. Key information about this firm will help lawyers in deciding whether to work with this counterparty. This data is located in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 41209988. Based on a legal entity’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 area a given business is located. For instance, "MARIUPOLSKA TOPLYVNO-ENERHETYCHNA KOMPANIIA" is located in Chernivtsi according to our directory for the letter M, and the legal address of this firm is at 58000, CITY CHERNIVTSI, STREET LUHOVA, BUILDING 198. Furthermore, our tool can reveal even more in-depth information.

Company Data "MARIUPOLSKA TOPLYVNO-ENERHETYCHNA KOMPANIIA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "MARIUPOLSKA TOPLYVNO-ENERHETYCHNA KOMPANIIA" include its Tolstykh Olena Viktorivna, as well as Pylypenko Iuriy Kostiantynovych, STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD). With the full version of our system 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 Chernivtsi or under the letter M in our catalog.