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Company profile
Code: 41570911
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INFORMATION

LIMITED LIABILITY COMPANY M TRADE COMPANY (LLC M TRADE COMPANY)

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Profile
Date of update 20.01.2021
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
Legal entity's full name
(as of 20.01.2021)
LIMITED LIABILITY COMPANY M TRADE COMPANY
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Short name
LLC "M TRADE COMPANY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "М ТРЕЙД КОМПАНІ"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
41570911
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Registration date
06.09.2017 (3 years 4 months)
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Authorised person
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
All types of activities Hide
Contacts
Address: 79071, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA KULPARKIVSKA, budynok 230

Participants and beneficiaries 41570911

Date of update 20.01.2021
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
IEROKHIN PAVLO MYKOLAYOVYCH

Founder address: 07344, Kyyivska obl., Vyshhorodskyy rayon, selo Vyshcha Dubechnia, VULYTSIA LENINA, budynok 22

Amount of contribution to authorized capital:  4 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Valid VAT certificate

Taxpayer identification number: 415709113070

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  107 778 UAH

State:  107 778 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 07.09.2017

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,ZALIZNYCHNE UPRAVLINNIA,ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 07.09.2017

Registration number: 130717226037

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,ZALIZNYCHNE UPRAVLINNIA,ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 07.09.2017

Registration number: 10000001007983

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Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 20.01.2021
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.
15.09.2020 Court decree Criminal 91560366 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
03.09.2020 Court decree Criminal 91327148 552/1220/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M TREYD KOMPANI"
( TOV "M TREYD KOMPANI")
21.11.2017 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
21.11.2017 Change of a size of the authorized capital 4,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "М ТРЕЙД КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "М ТРЕЙД КОМПАНІ" - 41570911.

Який стан компанії ТОВ "М ТРЕЙД КОМПАНІ" ?

На дату 20.01.2021 контрагент ТОВ "М ТРЕЙД КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "М ТРЕЙД КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41570911 на 20.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY M TRADE COMPANY.

Яка скорочена назва компанії 41570911 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41570911 на 20.01.2021 має таку офіційну скорочену назву ТОВ "М ТРЕЙД КОМПАНІ".

Який основний КВЕД у контрагента 41570911 ?

На дату 20.01.2021 у 41570911 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY M TRADE COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 41570911 зареєстрований в 79071, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA KULPARKIVSKA, budynok 230.

Company Information LIMITED LIABILITY COMPANY "M TRADE COMPANY"

Get legal information about the LIMITED LIABILITY COMPANY "M TRADE COMPANY" business. A complete profile about this business will assist sales and distribution managers in determining whether to work with this counterparty. This information can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41570911. 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 company is located. For instance, LIMITED LIABILITY COMPANY "M TRADE COMPANY" is located in Lviv according to our directory for the letter L, and the legal address of this business is at 79071, CITY LVIV, STREET KULPARKIVSKA, BUILDING 230. Furthermore, our tool can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "M TRADE COMPANY"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "M TRADE COMPANY" include its manager Ierokhin Pavlo Mykolayovych, as well as Ierokhin Pavlo Mykolayovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter L in our catalog.
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Translated from Ukrainian