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LIMITED LIABILITY COMPANY MISTER TRADE (MISTER TRADE LLC)

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Profile
Date of update 28.02.2021
Access to current data
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Legal entity's full name
(as of 28.02.2021)
LIMITED LIABILITY COMPANY MISTER TRADE
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Short name
"MISTER TRADE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІСТЕР ТРЕЙД"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
41325205
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Registration date
10.05.2017 (3 years 9 months)
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The size of the authorized capital
18 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.52 Manufacture of ice cream
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.82 Manufacture of cocoa, chocolate and sugar confectionery
  • 10.85 Manufacture of prepared meals and dishes
  • 10.89 Manufacture of other food products n.e.c.
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 79.90 Other reservation service and related activities
  • 81.21 General cleaning of buildings
  • 82.11 Combined office administrative service activities
  • 82.20 Activities of call centres
  • 82.92 Packaging activities
  • 82.99 Other business support service activities n.e.c.
  • 85.59 Other education n.e.c.
  • 93.29 Other amusement and recreation activities
  • 96.09 Other personal service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 52.29 Other transportation support activities
  • 56.21 Event catering activities
  • 56.29 Other food service activities
  • 56.30 Beverage serving activities
  • 61.90 Other telecommunications activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 70.10 Activities of head offices
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 03057, m.Kyyiv, Solomianskyy rayon, PROSPEKT PEREMOHY, budynok 45
Phone number: +380445781022
Date of update 09.02.2021
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 41325205

Date of update 28.02.2021
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 OF SHAREHOLDERS/DIRECTORATE/GENERAL 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)
HULIN SERHIY VOLODYMYROVYCH

Founder address: UKRAYINA , 69118, M. ZAPORIZHZHIA, KOMUNARSKYY R-N, PROSPEKT 40-RICHCHIA PEREMOHY, BUD. 21, KV. 1V

TYSHCHENKO IHOR FEDOROVYCH

Founder address: UKRAYINA , 01054, M. KYYIV, SHEVCHENKIVSKYY R-N, VUL. TURHENIEVSKA, BUD. 22-V, KV. 1

List of legal entity founders
HULIN SERHIY VOLODYMYROVYCH

Founder address: Ukrayina, 69118, Zaporizka obl., misto Zaporizhzhia, PROSPEKT 40-RICHCHIA PEREMOHY, budynok 21, kvartyra 1Z

Amount of contribution to authorized capital:  9 000 000.00 UAH

Share (%): 50,0000%

TYSHCHENKO IHOR FEDOROVYCH

Founder address: Ukrayina, 01054, misto Kyyiv, VULYTSIA TURHENIEVSKA, budynok 12-L, kvartyra 1

Amount of contribution to authorized capital:  9 000 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions "MISTER TRADE" LLC

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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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Sanctions List of EU

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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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 413252026589

Date of registration: 01.06.2017

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.02.2021)
Taxpayer has no outstanding taxes
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
Solomianska 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: 11.05.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.05.2017

Registration number: 265817135283

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.05.2017

Registration number: 10000000921911

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 26 of documents

Date of update 28.02.2021
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.
09.11.2020 Decree Cases of Administrative Offenses 93391035 755/9630/20
08.09.2020 Court decree Criminal 91434149 761/27710/20
17.08.2020 Court decree Administrative 91007737 640/18780/20
31.07.2020 Decree Cases of Administrative Offenses 90741294 755/9630/20
21.02.2020 Court decree Administrative 87753777 640/21914/18
20.02.2020 Court decree Administrative 87741407 640/21914/18
16.01.2020 Court decree Administrative 86956681 640/21914/18
17.12.2019 Decision Administrative 86385920 640/8260/19
21.11.2019 Decree Administrative 85835488 640/21914/18
21.11.2019 Decree Administrative 85901589 640/21914/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.05.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTER TREYD"
( TOV "MISTER TREYD")
17.05.2017 Change of a type of activity 56.10 - restaurants and mobile food service activities
17.05.2017 Change the address 03057, m.Kyyiv, Solomianskyy rayon, PROSPEKT PEREMOHY, budynok 45
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІСТЕР ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІСТЕР ТРЕЙД" - 41325205.

Який стан компанії ТОВ "МІСТЕР ТРЕЙД" ?

На дату 28.02.2021 контрагент ТОВ "МІСТЕР ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІСТЕР ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41325205 на 28.02.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MISTER TRADE.

Яка скорочена назва компанії 41325205 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41325205 на 28.02.2021 має таку офіційну скорочену назву ТОВ "МІСТЕР ТРЕЙД".

Який основний КВЕД у контрагента 41325205 ?

На дату 28.02.2021 у 41325205 основний вид економічної діяльності 56.10 Restaurants and mobile food service activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MISTER TRADE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 41325205 зареєстрований в 03057, m.Kyyiv, Solomianskyy rayon, PROSPEKT PEREMOHY, budynok 45.

Undertaking "MISTER TRADE" LLC information

Get full profile on company "MISTER TRADE" LLC. "MISTER TRADE" LLC was registered on 10.05.2017. Authorised person of undertaking is Okhrimenko Olha Volodymyrivna, Hulin Serhiy Volodymyrovych, Meleshenko Iuliia Viktorivna, Hrechykhina Olha Volodymyrivna. The corporate seat of "MISTER TRADE" LLC is 03057, CITY KYIV, AVENUE PEREMOHY, BUILDING 45.

Undertaking LIMITED LIABILITY COMPANY "MISTER TRADE" Information

The main line of business is 56.10 Restaurants and mobile food service activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "MISTER TRADE" is assigned EDRPOU code 41325205. The authorised capital of company "MISTER TRADE" LLC amounts to 18 000 000.00 UAH. Undertaking "MISTER TRADE" LLC is mentioned in 26 judicial documents. Undertaking "MISTER TRADE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "MISTER TRADE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.