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TOV MEYNSTRIM PLIUS

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Automatic verification of factors that may affect cooperation
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEYNSTRIM PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕЙНСТРІМ ПЛЮС"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
41385552
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Registration date
08.06.2017 (4 years 7 months)
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Authorised person
The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction 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
  • 41.10 Development of building projects
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Contacts
Location of the legal entity: 61005, KHarkivska obl., misto KHarkiv, vul.Korolenka, budynok 4

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Participants and beneficiaries 41385552

Date of update 23.01.2022
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Information about legal entity’s governing body
Вищий: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. Виконавчий: ДИРЕКТОР.
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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
ALEKSIEIEVA IULIIA SERHIYIVNA

Founder address: Ukrayina, 61110, KHarkivska obl., misto KHarkiv, vul.Krasnodarska, budynok 212, kvartyra 222

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ALEKSIEIEVA IULIIA SERHIYIVNA
Ukrayina, 61110, KHarkivska obl., misto KHarkiv, vul.Krasnodarska, budynok 212, kvartyra 221.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 413855512142

Date of cancellation of VAT payer registration: 29.01.2021

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 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2020)
Taxpayer has 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
Departament po roboti z aktyvamy Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.06.2017

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 09.06.2017

Registration number: 20265

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 09.06.2017

Registration number: 10000000944655

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

Court Register — 5 of documents

Date of update 23.01.2022
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.
23.12.2021 Court decree Administrative 102220523 520/6455/21
19.11.2021 Court decree Administrative 101229329 520/6455/21
28.10.2021 Court decree Administrative 100652287 520/6455/21
28.10.2021 Court decree Administrative 100652291 520/6455/21
27.10.2021 Court decree Administrative 100621858 520/6455/21
29.09.2021 Court decree Administrative 99973630 520/6455/21
23.09.2021 Court decree Administrative 99833053 520/6455/21
10.09.2021 Court decree Administrative 99518946 520/6455/21
05.07.2021 Court decree Administrative 98116133 520/6455/21
05.07.2021 Decision Administrative 98116139 520/6455/21

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 "MEYNSTRIM PLIUS"
( TOV "MEYNSTRIM PLIUS")
19.06.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
19.06.2017 Change the address 93404, Luhanska obl., misto Sievierodonetsk, VULYTSIA IEHOROVA, budynok 22
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Company Information "МЕЙНСТРІМ ПЛЮС"

Get legal information about the "МЕЙНСТРІМ ПЛЮС" counterparty. Legal information about this counterparty will help owners in deciding whether to work with this supplier. This data is stored in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 41385552. 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 area a given counterparty is located. For instance, "МЕЙНСТРІМ ПЛЮС" is located in Kharkiv according to our catalog for the letter M, and the legal address of this counterparty is at 61005, Харківська обл., місто Харків, вул.Короленка, будинок 4. Furthermore, our system can uncover even more in-depth information.

Company Data "МЕЙНСТРІМ ПЛЮС"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "МЕЙНСТРІМ ПЛЮС" include its Алексєєва Юлія Сергіївна, as well as Алексєєва Юлія Сергіївна. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter M in our catalog.