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TOV MARVIL-TREYD

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARVIL-TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРВІЛ-ТРЕЙД"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
41518029
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Registration date
10.08.2017 (4 years 1 month)
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Authorised person
The size of the authorized capital
200 000.00 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:
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 51.10 Passenger air transport
  • 52.24 Cargo handling
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA KUDRIASHOVA, budynok 16

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Participants and beneficiaries 41518029

Date of update 24.09.2021
Access to current data
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ (УЧАСНИК), 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
BOYKO IURIY OLEKSIYOVYCH

Founder address: 49055, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA HEROYIV STALINHRADA, budynok 12, kvartyra 212

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV MARVIL-TREYD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.08.2020)
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
Mykolayivska miska rada
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: 11.08.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 11.08.2017

Registration number: 140317207137

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 11.08.2017

Registration number: 10000000989776

Court Register — 11 of documents

Date of update 24.09.2021
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.
07.06.2021 Decision Administrative 97525953 "  420/7056/19       "
29.07.2020 Decree Administrative 90783060 420/7555/19
29.07.2020 Decree Administrative 90783059 420/7555/19
16.07.2020 Decree Administrative 90458541 815/3006/18
15.07.2020 Court decree Administrative 90458539 815/3006/18
14.07.2020 Decision Administrative 90388693 160/12757/19
14.07.2020 Decision Administrative 90490082 160/12757/19
30.06.2020 Court decree Administrative 90082361 160/12757/19
30.06.2020 Court decree Administrative 90089718 420/7555/19
30.06.2020 Court decree Administrative 90206201 160/12757/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARVIL-TREYD"
( TOV "MARVIL-TREYD")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 54017, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT TSENTRALNYY, budynok 93D
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Undertaking "МАРВІЛ-ТРЕЙД" background

Get legal information on undertaking "МАРВІЛ-ТРЕЙД". "МАРВІЛ-ТРЕЙД" was registered on 10.08.2017. Chief executive of undertaking is Бойко Юрій Олексійович. The corporate seat of "МАРВІЛ-ТРЕЙД" is 03035, м.Київ, Солом'янський район, ВУЛИЦЯ КУДРЯШОВА, будинок 16.

Undertaking "МАРВІЛ-ТРЕЙД" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "МАРВІЛ-ТРЕЙД" is assigned EDRPOU code 41518029. The authorised capital of undertaking "МАРВІЛ-ТРЕЙД" amounts to 200 000.00 UAH. Undertaking "МАРВІЛ-ТРЕЙД" is mentioned in 11 judicial documents. Undertaking "МАРВІЛ-ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "МАРВІЛ-ТРЕЙД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.