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LIMITED LIABILITY COMPANI MARLIN DIVE (LLC MARLIN DIVE)

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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)
LIMITED LIABILITY COMPANI MARLIN DIVE
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Short name
LLC "MARLIN DIVE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРЛІН ДАЙВ"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
41644809
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Registration date
09.10.2017 (3 years 9 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 13.30 Finishing of textiles
  • 14.19 Manufacture of other wearing apparel and accessories
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.45 Wholesale of perfume and cosmetics
  • 46.49 Wholesale of other household goods
  • 95.29 Repair of other personal and household goods
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Location of the legal entity: 87514, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA HAYDARA, budynok 40, ofis 4
E-mail: 41644809@ukr.net
Date of update 02.02.2021
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.
Phone number: +380963416743
Date of update 02.02.2021
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 41644809

Date of update 22.07.2021
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 BODY - GENERAL MEETING, EXECUTIVE BODY -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
BABYCH IEVHENIIA OLEKSANDRIVNA

Founder address: Ukrayina, 74210, KHersonska obl., Novovorontsovskyy r-n, selo Osokorivka, VULYTSIA MOLODIZHNA, budynok 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LLC "MARLIN DIVE"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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)
Canceled VAT certificate

Taxpayer identification number (cancelled): 416448005823

Date of cancellation of VAT payer registration: 17.07.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 18 752 UAH

State: 10 592 UAH

Local: 8 160 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
IUrydychnyy departament Mariupolskoyi 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: 09.10.2017

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 09.10.2017

Registration number: 058217251453

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 09.10.2017

Registration number: 10000001032108

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

Tenders LIMITED LIABILITY COMPANI MARLIN DIVE

Description of lot Contracting entity Contract date Contract amount, UAH
Korporatyvna uniforma; korporatyvna uniforma 35 shtuka
HROMADSKE FORMUVANNIA Z OKHORONY HROMADSKOHO PORIADKU I DERZHAVNOHO KORDONU "BEZPEKA DNIPRA" 12.12.2019 63 000
Vitrozakhysni kurtky; vitrozakhysni kurtky 35 shtuka
HROMADSKE FORMUVANNIA Z OKHORONY HROMADSKOHO PORIADKU I DERZHAVNOHO KORDONU "BEZPEKA DNIPRA" 12.12.2019 63 000
CHerevyky z vysokymy bertsiamy litni; cherevyky z vysokymy bertsiamy litni 35 para
HROMADSKE FORMUVANNIA Z OKHORONY HROMADSKOHO PORIADKU I DERZHAVNOHO KORDONU "BEZPEKA DNIPRA" 12.12.2019 63 000
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Court Register — 7 of documents

Date of update 22.07.2021
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.
15.07.2021 Court decree Administrative 98367899 200/8836/20-а
09.07.2021 Court decree Administrative 98212603 200/8836/20-а
01.07.2021 Court decree Administrative 98054610 200/8836/20-а
23.06.2021 Court decree Administrative 97837893 200/8836/20-а
14.06.2021 Court decree Administrative 97628145 200/8836/20-а
03.06.2021 Court decree Administrative 97393507 200/8836/20-а
31.05.2021 Court decree Administrative 97276111 200/8836/20-а
27.04.2021 Decree Administrative 96537419 200/8836/20-а
27.04.2021 Decree Administrative 96537421 200/8836/20-а
26.04.2021 Court decree Administrative 96537160 200/8836/20-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARLIN DAYV"
( TOV "MARLIN DAYV" )
26.11.2017 Change of a type of activity 14.19 - manufacture of other wearing apparel and accessories
26.11.2017 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАРЛІН ДАЙВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАРЛІН ДАЙВ" - 41644809.

Який стан компанії ТОВ "МАРЛІН ДАЙВ" ?

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

Яка повна назва ТОВ "МАРЛІН ДАЙВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41644809 на 22.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANI MARLIN DIVE.

Яка скорочена назва компанії 41644809 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41644809 на 22.07.2021 має таку офіційну скорочену назву ТОВ "МАРЛІН ДАЙВ".

Який основний КВЕД у контрагента 41644809 ?

На дату 22.07.2021 у 41644809 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANI MARLIN DIVE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 41644809 зареєстрований в 87514, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA HAYDARA, budynok 40, ofis 4.

Company Information LIMITED LIABILITY COMPANI "MARLIN DIVE"

Get key details about the LIMITED LIABILITY COMPANI "MARLIN DIVE" company. Complete information about this company will assist accountants in deciding whether to work with this business. This information is stored in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41644809. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANI "MARLIN DIVE" is located in Mariupol according to our catalog for the letter L, and the legal address of this company is at 87514, CITY MARIUPOL, STREET HAYDARA, BUILDING 40, OFFICE 4. Furthermore, our tool can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANI "MARLIN DIVE"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANI "MARLIN DIVE" include its Babych Ievheniia Oleksandrivna, as well as Babych Ievheniia Oleksandrivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter L in our catalog.