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TOV MRP 21

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Profile
Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MRP 21
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МРП 21"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
41553660
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Registration date
31.08.2017 (3 years 10 months)
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Authorised person
The size of the authorized capital
2 700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 10.41 Manufacture of oils and fats
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 71.20 Technical testing and analysis
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, vul.Voskresenska, budynok 33
Phone number: +380564527917
Date of update 25.03.2021
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 41553660

Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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
Merzliakov Ruslan Petrovych

Founder address: Ukrayina, 83092, Donetska obl., misto Donetsk, vul.230 -oyi Striletskoyi dyviziyi, budynok 12, kvartyra 222

Amount of contribution to authorized capital: 2 700 000.00 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

MERZLIAKOV RUSLAN PETROVYCH
Ukrayina, 83092, Donetska obl., misto Donetsk, vul.230 -oyi Striletskoyi dyviziyi, budynok 21, kvartyra 221.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 415536620341

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 42 444 UAH

State: 42 444 UAH

Local: 0 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 31.08.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 31.08.2017

Registration number: 203417220070

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 31.08.2017

Registration number: 10000001002333

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 22.07.2021
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.
21.07.2021 Court decree Economic 98452704 904/6566/21
27.05.2021 Court decree Administrative 97267750 520/3502/2020
19.04.2021 Decree Administrative 96386342 520/3502/2020
19.04.2021 Decree Administrative 96506769 520/3502/2020
04.03.2021 Decree Economic 96481760 910/8941/20
01.03.2021 Decision Administrative 95308369 520/12255/2020
01.03.2021 Court decree Administrative 95308338 520/12255/2020
01.03.2021 Decision Administrative 95361767 520/12255/2020
25.02.2021 Court decree Economic 95200898 910/8941/20
22.02.2021 Court decree Economic 95064407 923/64/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PELARHO"
( TOV "PELARHO")
19.10.2017 Change of a type of activity 46.33 - wholesale of dairy products, eggs and edible oils and fats
19.10.2017 Change of a size of the authorized capital 250,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МРП 21" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МРП 21" - 41553660.

Який стан компанії ТОВ "МРП 21" ?

На дату 22.07.2021 контрагент ТОВ "МРП 21" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МРП 21" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41553660 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MRP 21.

Яка скорочена назва компанії 41553660 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41553660 на 22.07.2021 має таку офіційну скорочену назву ТОВ "МРП 21".

Який основний КВЕД у контрагента 41553660 ?

На дату 22.07.2021 у 41553660 основний вид економічної діяльності 46.33 Wholesale of dairy products, eggs and edible oils and fats.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MRP 21 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 41553660 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, vul.Voskresenska, budynok 33.

Company Information "MRP 21"

Get key details about the "MRP 21" business. Key information about this business will help heads of departments in determining whether to work with this contractor. This data is available in a government registry. This dataset can be accessed based on the tax number for the business with registration number 41553660. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "MRP 21" is located in Dnipro according to our catalog for the letter M, and the legal address of this business is at 49000, CITY DNIPRO, STREET VOSKRESENSKA, BUILDING 33. Furthermore, our service can reveal even more in-depth information.

Company Data "MRP 21"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "MRP 21" include its Merzliakov Ruslan Petrovych, as well as Merzliakov Ruslan Petrovych. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter M in our catalog.