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ТОВ "МАРАЛ КТ"

41710175

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 11.02.2025
Access to current data
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Legal entity's full name
(as of 11.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАРАЛ КТ
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Short name
LLP "MARAL KT"
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Legal entity's status

(as of 11.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
41710175
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Registration date
06.11.2017 (7 years 3 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
15.01.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.03.2018

Record number: 1 499 111 0003 020950

Economic operator’s status: рішення щодо припинення

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Authorised person
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  • ІВАНОВА КАТЕРИНА АНДРІЇВНА - kerivnyk
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами

Total for this NACE code: 5 710

Active entities in Ukraine for this type of activity:

3 198 – Legal entities

2 512 – IE

Other:
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.22 Оптова торгівля квітами та рослинами
  • 46.31 Оптова торгівля фруктами й овочами
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 66.12 Посередництво за договорами по цінних паперах або товарах
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ОЛЕКСАНДРІВСЬКА, будинок **, квартира **
Phone number: 0997018492
0951742071
Date of update 10.05.2021
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.

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Participants and beneficiaries 41710175

Date of update 11.02.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
БАЙРАМОВ ТИМУР БАЛАСОЛТАНОВИЧ

Founder address: Україна, 75110, Херсонська обл., Олешківський р-н, село Козачі Лагері, ВУЛИЦЯ НАБЕРЕЖНА, будинок 221

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50,00%

ІВАНОВА КАТЕРИНА АНДРІЇВНА

Founder address: Україна, 75110, Херсонська обл., Олешківський р-н, село Козачі Лагері, ВУЛИЦЯ САДОВА, будинок 221

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 12.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2021)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.11.2017

Date of de-registration: 07.03.2018

ХЕРСОНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI

ID code of body: 39473382

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 06.11.2017

Registration number: 210317273440

Date of de-registration: 07.03.2018

De-registration number: 1821030200139

ХЕРСОНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI

ID code of body: 39473382

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 06.11.2017

Registration number: 10000001053173

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARAL KT"
( TOV "MARAL KT")
07.11.2017 Change of a type of activity 46.11 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
07.11.2017 Change the address 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA OLEKSANDRIVSKA, budynok **, kvartyra **
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"МАРАЛ КТ" Information

Get complete information about the "МАРАЛ КТ" legal entity. Complete information about this legal entity will help company founders in making decisions about whether to work with this business partner. This material is stored in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 41710175. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МАРАЛ КТ" is located in Kherson according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ОЛЕКСАНДРІВСЬКА, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.

"МАРАЛ КТ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "МАРАЛ КТ" include its Іванова Катерина Андріївна, as well as Байрамов Тимур Баласолтанович, Іванова Катерина Андріївна. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kherson or under the letter L in our catalog.