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TOV MIRA LIUKS

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIRA LIUKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІРА ЛЮКС"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41713595
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Registration date
07.11.2017 (3 years 6 months)
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Authorised person
The size of the authorized capital
4 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.24 Cargo handling
Other:
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 76, ofis 6
Phone number: +380974525596
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 41713595

Date of update 09.05.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНЫ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ - ДИРЕКТОР
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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
VOLOSHKO MARYNA SERHIYIVNA

Founder address: Ukrayina, 10900, CHerkaska obl., CHyhyrynskyy r-n, misto CHyhyryn, VULYTSIA MYRU, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 4 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV MIRA LIUKS

Trademarks
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Vehicles
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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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Sanctions list of Canada 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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 417135915535

Date of registration: 01.12.2017

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 no 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
IUrydychnyy departament Odeskoyi 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: 08.11.2017

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 07.11.2017

Registration number: 155317274481

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 07.11.2017

Registration number: 10000001054181

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

Court Register — 13 of documents

Date of update 09.05.2021
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.
04.09.2020 Decision Administrative 92377677 160/568/20
20.02.2020 Court decree Administrative 87859944 340/3040/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
27.12.2019 Court decree Administrative 86692413 340/3040/19
19.12.2019 Decree Criminal 86810202 752/1401/19
03.12.2019 Court decree Administrative 86097403 340/3040/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIRA LIUKS"
( TOV "MIRA LIUKS")
14.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2017 Change the address 65021, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA TROYITSKA , budynok 33
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІРА ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІРА ЛЮКС" - 41713595.

Який стан компанії ТОВ "МІРА ЛЮКС" ?

На дату 09.05.2021 контрагент ТОВ "МІРА ЛЮКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІРА ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41713595 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIRA LIUKS.

Яка скорочена назва компанії 41713595 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41713595 на 09.05.2021 має таку офіційну скорочену назву ТОВ "МІРА ЛЮКС".

Який основний КВЕД у контрагента 41713595 ?

На дату 09.05.2021 у 41713595 основний вид економічної діяльності 52.24 Cargo handling.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIRA LIUKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41713595 зареєстрований в 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 76, ofis 6.

Company Information "MIRA LIUKS"

Get key information about the "MIRA LIUKS" counterparty. A complete profile about this counterparty will assist auditors in determining whether to work with this entrepreneur. This profile can be found in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41713595. Based on an enterprise’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, "MIRA LIUKS" is located in Odesa according to our directory for the letter M, and the legal address of this counterparty is at 65045, CITY ODESA, STREET VELYKA ARNAUTSKA, BUILDING 76, OFFICE 6. Furthermore, our service can find even more in-depth information.

Company Data "MIRA LIUKS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "MIRA LIUKS" include its Voloshko Maryna Serhiyivna, as well as Voloshko Maryna Serhiyivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter M in our catalog.