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TOV MAROKKO SKHODU

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Profile
Date of update 01.03.2021
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 01.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAROKKO SKHODU
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРОККО СХОДУ"
Legal entity's status
(as of 01.03.2021)
Not in the process of dissolution
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USREOU code
41685689
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Registration date
26.10.2017 (3 years 4 months)
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Authorised person
The size of the authorized capital
110 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 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
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.11 Combined office administrative service activities
  • 82.92 Packaging activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA LUHOVA, budynok 198

Participants and beneficiaries 41685689

Date of update 01.03.2021
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; EXECUTIVE-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
PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 12

Amount of contribution to authorized capital:  1 100.00 UAH

Share (%): 1,0000%

STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD)

Founder address: Bambu River Koptkholl, m.Rozo, DOMINIKA

Amount of contribution to authorized capital:  108 900.00 UAH

Share (%): 99,0000%

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Ownership and permissions TOV MAROKKO SKHODU

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
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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Sanctions List of Japan 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 02.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 416856805813

Date of cancellation of VAT payer registration: 04.06.2019

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 11.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  3 401 UAH

State:  3 281 UAH

Local:  119 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
CHernivetska miska rada
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: 27.10.2017

HOLOVNE UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DPI (M.CHERNIVTSI)

ID code of body: 39392513

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

Date of registration: 26.10.2017

Registration number: 058117265157

HOLOVNE UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DPI (M.CHERNIVTSI)

ID code of body: 39392513

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

Date of registration: 26.10.2017

Registration number: 10000001045227

Court Register — 18 of documents

Date of update 01.03.2021
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.
11.01.2021 Court decree Criminal 94048290 755/9110/19
26.11.2020 Decision Administrative 93265484 520/1111/2020
10.07.2020 Court decree Criminal 90332342 755/9110/19
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
10.12.2019 Decision Administrative 86417788 520/10016/19
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
09.10.2019 Decree Administrative 85028353 520/3708/19
17.07.2019 Court decree Criminal 83134790 755/9110/19
17.07.2019 Court decree Criminal 83134054 755/9110/19
17.07.2019 Court decree Criminal 83112250 755/9110/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAROKKO SKHODU"
( TOV "MAROKKO SKHODU")
27.11.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
27.11.2017 Change of a size of the authorized capital 110,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАРОККО СХОДУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАРОККО СХОДУ" - 41685689.

Який стан компанії ТОВ "МАРОККО СХОДУ" ?

На дату 01.03.2021 контрагент ТОВ "МАРОККО СХОДУ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАРОККО СХОДУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41685689 на 01.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAROKKO SKHODU.

Яка скорочена назва компанії 41685689 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41685689 на 01.03.2021 має таку офіційну скорочену назву ТОВ "МАРОККО СХОДУ".

Який основний КВЕД у контрагента 41685689 ?

На дату 01.03.2021 у 41685689 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAROKKO SKHODU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.03.2021 контрагент 41685689 зареєстрований в 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA LUHOVA, budynok 198.

Company Information "MAROKKO SKHODU"

Get key information about the "MAROKKO SKHODU" firm. Legal information about this firm will help investors in deciding whether to work with this contractor. This data is located in open registries. This dataset can be accessed based on the tax number for the firm with registration number 41685689. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "MAROKKO SKHODU" is located in Chernivtsi according to our directory for the letter T, and the legal address of this firm is at 58000, CITY CHERNIVTSI, STREET LUHOVA, BUILDING 198. Furthermore, our service can find even more in-depth records.

Company Data "MAROKKO SKHODU"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "MAROKKO SKHODU" include its Tolstykh Olena Viktorivna, as well as Pylypenko Iuriy Kostiantynovych, STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD). With the full version of our website 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 Chernivtsi or under the letter T in our catalog.