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FIRMA MOLTORH

41264106

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Profile
Date of update 23.05.2024
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Legal entity's full name
(as of 23.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА МОЛТОРГ
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
41264106
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Registration date
06.04.2017 (7 years 1 month)
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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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Activities
Main:
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами (основний)

Total for this NACE code: 4 586

Active entities in Ukraine for this type of activity:

2 784 – Legal entities

1 802 – IE

Other:
  • 46.34 Оптова торгівля напоями
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: 61001, Харківська обл., місто Харків, (ОСНОВ'ЯНСЬКИЙ Р-Н) ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **
Phone number: +380996453796
Date of update 29.11.2019
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.

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Participants and beneficiaries 41264106

Date of update 23.05.2024
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 / 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/members
ВАЩАК ОЛЬГА ПЕТРІВНА

Founder address: 94013, Луганська обл., місто Кадіївка, ВУЛИЦЯ БУРБЕЛО, будинок 11, квартира 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 412641018192

Registration Date: 01.05.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 412641018192

Date of cancellation of VAT payer registration: 14.05.2019

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 21.11.2019)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації та цифрового розвитку Харківської міської ради (колишня назва Департамент реєстрації Харківської міської ради)
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.04.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 06.04.2017

Registration number: 181917114819

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 06.04.2017

Registration number: 10000000902359

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "MOLTORH"
( TOV "FIRMA "MOLTORH")
14.04.2017 Change of a type of activity 46.33 - wholesale of dairy products, eggs and edible oils and fats
14.04.2017 Change the address 40031, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY, budynok **
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Company Information "ФІРМА "МОЛТОРГ"

Get key information about the "ФІРМА "МОЛТОРГ" firm. Legal information about this firm will assist heads of departments in deciding whether to work with this business. This data is available in a government registry. This information can be accessed using the tax number for the firm with registration number 41264106. Based on a company’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 company is located. For instance, "ФІРМА "МОЛТОРГ" is located in Kharkiv according to our catalog for the letter T, and the legal address of this firm is at 61001, Харківська обл., місто Харків, (ОСНОВ'ЯНСЬКИЙ Р-Н) ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ФІРМА "МОЛТОРГ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ФІРМА "МОЛТОРГ" include its Ващак Ольга Петрівна, as well as Ващак Ольга Петрівна. 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 charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter T in our catalog.