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TOV MARKETLIZ

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Profile
Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKETLIZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРКЕТЛІЗ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
41233848
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Registration date
24.03.2017 (4 years 1 month)
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The size of the authorized capital
100.00 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:
  • 46.32 Wholesale of meat and meat products
  • 82.99 Other business support service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03189, m.Kyyiv, Pecherskyy rayon, VULYTSIA VILIAMSA AKADEMIKA, budynok 6-D, kvartyra 43
Phone number: +380977576223
Date of update 11.10.2018
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 41233848

Date of update 10.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MAMAIEV KOSTIANTYN MYKOLAYOVYCH

Founder address: 39024, Poltavska obl., Hlobynskyy rayon, selo Horby, VULYTSIA HLIBOVA, budynok 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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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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 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412338426551

Date of cancellation of VAT payer registration: 28.12.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 129 591 UAH

State: 129 591 UAH

Local: 0 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
Pecherska 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: 24.03.2017

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

ID code of body: 39669867

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

Date of registration: 24.03.2017

Registration number: 265517101089

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

ID code of body: 39669867

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

Date of registration: 24.03.2017

Registration number: 10000000889517

Court Register — 3 of documents

Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.06.2019 Court decree Criminal 82512276 757/30645/19-к
06.11.2018 Court decree Criminal 78179397 752/4467/18
06.11.2018 Court decree Criminal 78179375 752/4467/18
23.10.2018 Court decree Criminal 77686307 752/4467/18
12.10.2018 Decree Criminal 77104916 752/4467/18
02.10.2018 Decree Criminal 76864537 752/4467/18
02.10.2018 Decree Criminal 76864142 752/4467/18
21.09.2018 Decree Criminal 76641721 752/4467/18
21.09.2018 Decree Criminal 76641726 752/4467/18
21.09.2018 Decree Criminal 76641745 752/4467/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKETLIZ"
( TOV "MARKETLIZ")
28.03.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
28.03.2017 Change the address 03189, m.Kyyiv, Pecherskyy rayon, VULYTSIA VILIAMSA AKADEMIKA, budynok 6-D, kvartyra 43
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАРКЕТЛІЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАРКЕТЛІЗ" - 41233848.

Який стан компанії ТОВ "МАРКЕТЛІЗ" ?

На дату 10.05.2021 контрагент ТОВ "МАРКЕТЛІЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАРКЕТЛІЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41233848 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKETLIZ.

Яка скорочена назва компанії 41233848 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41233848 на 10.05.2021 має таку офіційну скорочену назву ТОВ "МАРКЕТЛІЗ".

Який основний КВЕД у контрагента 41233848 ?

На дату 10.05.2021 у 41233848 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKETLIZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 41233848 зареєстрований в 03189, m.Kyyiv, Pecherskyy rayon, VULYTSIA VILIAMSA AKADEMIKA, budynok 6-D, kvartyra 43.

Contracting party "MARKETLIZ" information

Get full profile on company "MARKETLIZ". "MARKETLIZ" was registered on 24.03.2017. Chief executive of firm is Mamaiev Kostiantyn Mykolayovych. The corporate seat of "MARKETLIZ" is 03189, CITY KYIV, STREET VILIAMSA AKADEMIKA, BUILDING 6-D, APT 43.

Contracting party "MARKETLIZ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "MARKETLIZ" is assigned EDRPOU code 41233848. The authorised capital of company "MARKETLIZ" amounts to 100.00 UAH. Contracting party "MARKETLIZ" is mentioned in 3 judicial documents. Contracting party "MARKETLIZ" sanctions screening returned no information on the person or related persons found. More of essential details on "MARKETLIZ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.