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LIMITED LIABILITY COMPANY MASE AND KO (LLC MASE AND KO)

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Profile
Date of update 29.07.2021
Access to current data
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Legal entity's full name
(as of 29.07.2021)
LIMITED LIABILITY COMPANY MASE AND KO
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Short name
LLC "MASE AND KO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕЙС І КО"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
41309618
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Registration date
28.04.2017 (4 years 3 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.11 Data processing, hosting and related activities
Other:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 02094, m.Kyyiv, Dniprovskyy rayon, VULYTSIA HNATA KHOTKEVYCHA, budynok 1V

Participants and beneficiaries 41309618

Date of update 29.07.2021
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
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
PYLYPENKO TARAS VASYLOVYCH

Founder address: Ukrayina, 63304, KHarkivska obl., Krasnohradskyy r-n, misto Krasnohrad, VULYTSIA HORKOHO, budynok 122

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2021)
Valid VAT certificate

Taxpayer identification number: 413096126512

Date of registration: 01.06.2017

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 1 160 483 UAH

State: 1 159 562 UAH

Local: 921 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
Sviatoshynska 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: 03.05.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.05.2017

Registration number: 265117130005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.05.2017

Registration number: 10000000916935

Court Register — 10 of documents

Date of update 29.07.2021
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.
31.03.2021 Court decree Criminal 96309448 753/14602/20
17.03.2021 Court decree Criminal 96736387 753/3601/21
18.01.2021 Court decree Criminal 94790107 753/14602/20
11.08.2020 Court decree Criminal 90981954 757/34086/20-к
11.08.2020 Court decree Criminal 90981953 757/34086/20-к
26.05.2020 Court decree Criminal 89648485 761/11388/20
18.03.2020 Court decree Criminal 88344925 755/939/18
18.03.2020 Court decree Criminal 88591205 755/7637/19
12.03.2020 Court decree Criminal 88254224 755/939/18
12.03.2020 Court decree Criminal 88291545 755/7637/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEYLIN I K"
( TOV "BEYLIN I K")
28.04.2017 Change of a type of activity 63.11 - data processing, hosting and related activities
28.04.2017 Change the address 02081, m.Kyyiv, Darnytskyy rayon, VULYTSIA ZDOLBUNIVSKA, budynok 3-B, kvartyra 144
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МЕЙС І КО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЕЙС І КО" - 41309618.

Який стан компанії ТОВ "МЕЙС І КО" ?

На дату 29.07.2021 контрагент ТОВ "МЕЙС І КО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЕЙС І КО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41309618 на 29.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MASE AND KO.

Яка скорочена назва компанії 41309618 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41309618 на 29.07.2021 має таку офіційну скорочену назву ТОВ "МЕЙС І КО".

Який основний КВЕД у контрагента 41309618 ?

На дату 29.07.2021 у 41309618 основний вид економічної діяльності 63.11 Data processing, hosting and related activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MASE AND KO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 41309618 зареєстрований в 02094, m.Kyyiv, Dniprovskyy rayon, VULYTSIA HNATA KHOTKEVYCHA, budynok 1V.

Undertaking LLC "MASE AND KO" data

Get legal information on undertaking LLC "MASE AND KO". LLC "MASE AND KO" was registered on 28.04.2017. Authorised person of undertaking is Pylypenko Taras Vasylovych. The corporate seat of LLC "MASE AND KO" is 02094, CITY KYIV, STREET HNATA KHOTKEVYCHA, BUILDING 1V.

Undertaking LIMITED LIABILITY COMPANY "MASE AND KO" Information

The main line of business is 63.11 Data processing, hosting and related activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "MASE AND KO" is assigned EDRPOU code 41309618. The authorised capital of undertaking LLC "MASE AND KO" amounts to 2 000.00 UAH. Undertaking LLC "MASE AND KO" is mentioned in 10 judicial documents. Undertaking LLC "MASE AND KO" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "MASE AND KO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.