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TOV MASTEK HRUP

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Profile
Date of update 18.10.2021
Access to current data
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Legal entity's full name
(as of 18.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MASTEK HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАСТЕК ГРУП"
Legal entity's status
(as of 18.10.2021)
Not in the process of dissolution
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USREOU code
41628463
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Registration date
03.10.2017 (4 years)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 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
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
All types of activities Hide
Contacts
Location of the legal entity: 61052, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA VELYKA PANASIVSKA, budynok 68, ofis 106
Phone number: +380993546911
Date of update 21.12.2020
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.

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Participants and beneficiaries 41628463

Date of update 18.10.2021
Access to current data
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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
Final beneficiary owner (controller)
HONHOLEVSKA OLENA SERHIYIVNA

Founder address: LUHANSKA OBL., M. KHRUSTALNYY, MIKRORAYON-3, BUD. 2, KV. 22

List of legal entity founders
HONHOLEVSKA OLENA SERHIYIVNA

Founder address: Ukrayina, 94518, Luhanska obl., misto KHrustalnyy, MIKRORAYON-3, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 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 19.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 416284620334

Date of cancellation of VAT payer registration: 17.10.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2020)
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 reiestratsiyi KHarkivskoyi 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: 03.10.2017

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 03.10.2017

Registration number: 203317246690

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 03.10.2017

Registration number: 10000001027610

Court Register — 13 of documents

Date of update 18.10.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.04.2021 Court decree Criminal 96578939 953/7404/21
09.03.2021 Decree Administrative 95651826 520/10506/2020
21.12.2020 Decision Administrative 93745900 520/2015/2020
29.09.2020 Decision Administrative 92072059 520/10506/2020
27.07.2020 Court decree Criminal 90761132 335/4092/19
10.02.2020 Court decree Criminal 87630738 335/4092/19
10.02.2020 Court decree Criminal 87630737 335/4092/19
10.02.2020 Court decree Criminal 87630735 335/4092/19
10.02.2020 Court decree Criminal 87630733 335/4092/19
10.02.2020 Court decree Criminal 87631062 335/4092/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASTEK HRUP"
( TOV "MASTEK HRUP")
31.10.2017 Change of a type of activity 46.76 - wholesale of other intermediate products
31.10.2017 Change the address 61040, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA KAMIANETS-PODILSKA, budynok 16
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Company Information "МАСТЕК ГРУП"

Get complete information about the "МАСТЕК ГРУП" company. Legal information about this company will assist owners in determining whether to work with this entrepreneur. This information can be found in an open registry. This dataset can be accessed using the tax number for the company with registration number 41628463. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МАСТЕК ГРУП" is located in Kharkiv according to our directory for the letter M, and the legal address of this company is at 61052, Харківська обл., місто Харків, Ленінський район, ВУЛИЦЯ ВЕЛИКА ПАНАСІВСЬКА, будинок 68, офіс 106. Furthermore, our system can find even more in-depth profiles.

Company Data "МАСТЕК ГРУП"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "МАСТЕК ГРУП" include its Гонголевська Олена Сергіївна, as well as Гонголевська Олена Сергіївна, Гонголевська Олена Сергіївна. With the full version of our site 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.