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TOV MAKMEL PLIUS

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKMEL PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКМЕЛ ПЛЮС"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
41384831
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Registration date
08.06.2017 (4 years 1 month)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA RYBALSKA, budynok 22
Phone number: 0731299388
Date of update 21.05.2019
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.

Participants and beneficiaries 41384831

Date of update 26.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
KISTIEROV OLEKSANDR MYKOLAYOVYCH

Founder address: 04214, m.Kyyiv, Obolonskyy rayon, VULYTSIA HEROYIV DNIPRA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 500 000.00 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 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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Valid VAT certificate

Taxpayer identification number: 413848305818

Date of registration: 01.08.2017

Register "Find out more about your business partner"
(as of 11.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 71 489 UAH

State: 71 183 UAH

Local: 306 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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 08.06.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 08.06.2017

Registration number: 058117159510

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 08.06.2017

Registration number: 10000000944325

Court Register — 3 of documents

Date of update 26.07.2021
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.
19.08.2020 Decision Administrative 95810776 360/484/20
12.02.2020 Court decree Criminal 87544944 641/4077/19
10.01.2020 Court decree Criminal 86832253 641/4077/19
24.07.2019 Court decree Criminal 83221476 641/5805/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKMEL PLIUS"
( TOV "MAKMEL PLIUS")
19.06.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
19.06.2017 Change the address 87515, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA MYTROPOLYTSKA, budynok 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАКМЕЛ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАКМЕЛ ПЛЮС" - 41384831.

Який стан компанії ТОВ "МАКМЕЛ ПЛЮС" ?

На дату 26.07.2021 контрагент ТОВ "МАКМЕЛ ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАКМЕЛ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41384831 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKMEL PLIUS.

Яка скорочена назва компанії 41384831 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41384831 на 26.07.2021 має таку офіційну скорочену назву ТОВ "МАКМЕЛ ПЛЮС".

Який основний КВЕД у контрагента 41384831 ?

На дату 26.07.2021 у 41384831 основний вид економічної діяльності 33.12 Repair of machinery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKMEL PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 41384831 зареєстрований в 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA RYBALSKA, budynok 22.

Company "MAKMEL PLIUS" data

Get key details on company "MAKMEL PLIUS". "MAKMEL PLIUS" was registered on 08.06.2017. Authorised person of company is Kistierov Oleksandr Mykolayovych. The corporate seat of "MAKMEL PLIUS" is 01011, CITY KYIV, STREET RYBALSKA, BUILDING 22.

Company "MAKMEL PLIUS" Data

The main line of business is 33.12 Repair of machinery. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "MAKMEL PLIUS" is assigned EDRPOU code 41384831. The authorised capital of company "MAKMEL PLIUS" amounts to 500 000.00 UAH. Company "MAKMEL PLIUS" is mentioned in 3 judicial documents. Company "MAKMEL PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "MAKMEL PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.