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TOV MEHA OPT LTD

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHA OPT LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕГА ОПТ ЛТД"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
41641217
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Registration date
06.10.2017 (3 years 9 months)
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Authorised person
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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 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
  • 46.46 Wholesale of pharmaceutical goods
All types of activities Hide
Contacts
Location of the legal entity: 02090, misto Kyyiv, VULYTSIA ALMA-ATYNSKA, budynok 54, ofis 2
Phone number: +380672403377
Date of update 24.05.2021
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 41641217

Date of update 22.07.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/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
KUZMYCH IURIY MYKOLAYOVYCH

Founder address: Ukrayina, 02097, misto Kyyiv, VULYTSIA MYLOSLAVSKA, budynok 11-C, kvartyra 111

Amount of contribution to authorized capital: 1 000 000.00 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

KUZMYCH IURIY MYKOLAYOVYCH
Ukrayina, 02097, misto Kyyiv, vul.Myloslavska, budynok 12-I, 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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Financial scoring

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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: 416412126530

Date of registration: 01.11.2017

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 646 UAH

State: 646 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
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
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: 06.10.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 06.10.2017

Registration number: 265317250505

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 06.10.2017

Registration number: 10000001031200

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHA OPT LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Akumuliatory svyntsevi dlia zapusku; akumuliator deta 6st-60 ah (1) 600 a senator 3 5 sht akumuliator deta 6st-61 ah (0) 600 a senator 3 6 sht akumuliator deta 6st-77 ah (0) 760a senator 3 7 sht akumuliator deta 6st-85 ah (0) 800a senator 3 11 sht akumuliator deta 6st-95 ah (1) 850a senator 19 sht akumuliator deta 6st-100 ah (0) 900a senator 3 9 sht akumuliator tenax trend line 6st-180 ah az (3) 1000a 12 sht
Viyskova chastyna E6117 06.07.2020 182 533
Elektrychni akumuliatory (akumuliatory); akumuliatory 15 naymenuvan
Komunalne pidpryiemtsvo VYKONAVCHOHO ORHANU KYYIVSKOYI MISKOYI RADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI) PO OKHORONI, UTRYMANNIU TA EKSPLUATATSIYI ZEMEL VODNOHO FONDU M. KYIEVA «PLESO» 17.02.2020 195 903
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Court Register — 1 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.
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20

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 "FREMON"
( TOV "FREMON")
31.10.2017 Change of a type of activity 69.20 - accounting, bookkeeping and auditing activities; tax consultancy
31.10.2017 Change the address 02183, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KIBALCHYCHA, budynok 11V, ofis 13
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МЕГА ОПТ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЕГА ОПТ ЛТД" - 41641217.

Який стан компанії ТОВ "МЕГА ОПТ ЛТД" ?

На дату 22.07.2021 контрагент ТОВ "МЕГА ОПТ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЕГА ОПТ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41641217 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHA OPT LTD.

Яка скорочена назва компанії 41641217 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41641217 на 22.07.2021 має таку офіційну скорочену назву ТОВ "МЕГА ОПТ ЛТД".

Який основний КВЕД у контрагента 41641217 ?

На дату 22.07.2021 у 41641217 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEHA OPT LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 41641217 зареєстрований в 02090, misto Kyyiv, VULYTSIA ALMA-ATYNSKA, budynok 54, ofis 2.

Company "MEHA OPT LTD" information

Get full profile on undertaking "MEHA OPT LTD". "MEHA OPT LTD" was registered on 06.10.2017. Authorised person of company is Kuzmych Iuriy Mykolayovych. The corporate seat of "MEHA OPT LTD" is 02090, CITY KYIV, STREET ALMA-ATYNSKA, BUILDING 54, OFFICE 2.

Company "MEHA OPT LTD" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "MEHA OPT LTD" is assigned EDRPOU code 41641217. The authorised capital of undertaking "MEHA OPT LTD" amounts to 1 000 000.00 UAH. Company "MEHA OPT LTD" is mentioned in 1 judicial documents. Company "MEHA OPT LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "MEHA OPT LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.