UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

MASTERIO LIMITED LIABILITY COMPANY (MASTERIO LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 16.01.2021
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 16.01.2021)
MASTERIO LIMITED LIABILITY COMPANY
copy
copied
Short name
"MASTERIO" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАСТЕРІО"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
41571082
copy
copied
Registration date
07.09.2017 (3 years 4 months)
copy
copied
Authorised person
The size of the authorized capital
308 413.89 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
19.20 Manufacture of refined petroleum products
Other:
  • 53.20 Other postal and courier activities
  • 73.20 Market research and public opinion polling
  • 38.11 Collection of non-hazardous waste
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 52.24 Cargo handling
  • 47.91 Retail sale via mail order houses or via internet
  • 73.11 Advertising agencies
  • 68.10 Buying and selling of own real estate
  • 63.99 Other information service activities n.e.c.
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.12 Rental and leasing of trucks
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 47.99 Other retail sale not in stores, stalls or markets
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.19 Other retail sale in non-specialised stores
  • 49.39 Other passenger land transport n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 46.76 Wholesale of other intermediate products
  • 46.75 Wholesale of chemical products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.69 Wholesale of other machinery and equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 45.19 Sale of other motor vehicles
  • 45.11 Sale of cars and light motor vehicles
  • 33.12 Repair of machinery
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 25.62 Machining
  • 20.59 Manufacture of other chemical products n.e.c.
All types of activities Hide
Contacts
Address: 21034, Vinnytska obl., misto Vinnytsia, VULYTSIA MAKSYMA SHYMKA, budynok 54
Phone number: +380967461628
Date of update 19.10.2020
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 41571082

Date of update 16.01.2021
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
RAYKOVSKI MIKHAL BOHUSLAV

Founder address: Polshcha, 66-400, Voievodstvo Liubuske, misto Hozhuv Vielkopolskyy, vulytsia Martsinkovskieho, budynok 112, kvartyra 1

Amount of contribution to authorized capital:  30 841.39 UAH

Share (%): 10,0000%

SKSHYPCHAK DARIUSH

Founder address: Polshcha, 66-400, Voievodstvo Liubuske, misto Hozhuv Vielkopolskyy, vulytsia Harbary, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  185 048.33 UAH

Share (%): 60,0000%

BUKOVSKI DARIUSH LUKASH

Founder address: Polshcha, 66400, Voievodstvo Liubuske, misto Hozhuv Vielkopolskyy, vulytsia Spishova, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  30 841.39 UAH

Share (%): 10,0000%

BULKA MARIAN

Founder address: Polshcha, 66-400, Voievodstvo Liubuske, misto Hozhuv Vielkopolskyy, vulytsia Paradyzka, budynok 11

Amount of contribution to authorized capital:  30 841.39 UAH

Share (%): 10,0000%

IUSHCHUK ROMAN MYKOLAYOVYCH

Founder address: Ukrayina, 31231, KHmelnytska obl., Volochyskyy r-n, selo SHmyrky, VULYTSIA HAHARINA, budynok 11

Amount of contribution to authorized capital:  30 841.39 UAH

Share (%): 10,0000%

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions "MASTERIO" LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 415710802281

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi 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: 07.09.2017

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 07.09.2017

Registration number: 022817226067

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 07.09.2017

Registration number: 10000001008011

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
21.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASTERIO"
( TOV "MASTERIO")
21.11.2017 Change of a type of activity 19.20 - manufacture of refined petroleum products
21.11.2017 Change of a size of the authorized capital 308,413 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "МАСТЕРІО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАСТЕРІО" - 41571082.

Який стан компанії ТОВ "МАСТЕРІО" ?

На дату 16.01.2021 контрагент ТОВ "МАСТЕРІО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАСТЕРІО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41571082 на 16.01.2021 має такую повну офіційну назву MASTERIO LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 41571082 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41571082 на 16.01.2021 має таку офіційну скорочену назву ТОВ "МАСТЕРІО".

Який основний КВЕД у контрагента 41571082 ?

На дату 16.01.2021 у 41571082 основний вид економічної діяльності 19.20 Manufacture of refined petroleum products.

В якому регіоні зареєстрована MASTERIO LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 41571082 зареєстрований в 21034, Vinnytska obl., misto Vinnytsia, VULYTSIA MAKSYMA SHYMKA, budynok 54.

Company Information "MASTERIO" LIMITED LIABILITY COMPANY

Get key information about the "MASTERIO" LIMITED LIABILITY COMPANY firm. Legal information about this firm will assist chief accountants in determining whether to work with this entrepreneur. This information is stored in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 41571082. 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, "MASTERIO" LIMITED LIABILITY COMPANY is located in Vinnytsia according to our directory for the letter M, and the legal address of this firm is at 21034, CITY VINNYTSIA, STREET MAKSYMA SHYMKA, BUILDING 54. Furthermore, our system can reveal even more in-depth profiles.

Company Data "MASTERIO" LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "MASTERIO" LIMITED LIABILITY COMPANY include its manager Iushchuk Roman Mykolayovych, as well as Raykovski Mikhal Bohuslav, SKSHYPCHAK DARIUSH, Bukovski Dariush Lukash, BULKA MARIAN, Iushchuk Roman Mykolayovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Vinnytsia or under the letter M in our catalog.