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TOV MILENIUM-V

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Profile
Date of update 26.01.2021
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 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MILENIUM-V
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЛЕНІУМ-В"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
41742940
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Registration date
17.11.2017 (3 years 2 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.50 Mixed farming
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA MAZEPY, budynok 3

Participants and beneficiaries 41742940

Date of update 26.01.2021
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
GENERAL MEETING OF 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
PALAMARCHUK SERHIY MYKOLAYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA SHCHERBYNY, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  2 500.00 UAH

Share (%): 50,0000%

SHEREMETA IEVHENIY PETROVYCH

Founder address: 03118, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA KUSTANAYSKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  2 500.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417429426551

Date of cancellation of VAT payer registration: 26.12.2019

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 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  170 UAH

State:  153 UAH

Local:  17 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 17.11.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.11.2017

Registration number: 265517282585

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.11.2017

Registration number: 10000001062086

Court Register — 4 of documents

Date of update 26.01.2021
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.
31.07.2019 Court decree Criminal 83665190 757/19685/19-к
19.06.2019 Court decree Criminal 82758965 757/19685/19-к
11.06.2019 Court decree Criminal 83427900 757/19683/19-к
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
26.04.2019 Court decree Criminal 81461293 757/19685/19-к
26.04.2019 Court decree Criminal 81461341 757/19683/19-к
16.01.2019 Court decree Criminal 86164455 757/1620/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MILENIUM-V"
( TOV "MILENIUM-V")
22.11.2017 Change of a type of activity 10.71 - manufacture of bread; manufacture of fresh pastry goods and cakes
22.11.2017 Change the address 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA MAZEPY, budynok 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІЛЕНІУМ-В" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІЛЕНІУМ-В" - 41742940.

Який стан компанії ТОВ "МІЛЕНІУМ-В" ?

На дату 26.01.2021 контрагент ТОВ "МІЛЕНІУМ-В" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІЛЕНІУМ-В" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41742940 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MILENIUM-V.

Яка скорочена назва компанії 41742940 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41742940 на 26.01.2021 має таку офіційну скорочену назву ТОВ "МІЛЕНІУМ-В".

Який основний КВЕД у контрагента 41742940 ?

На дату 26.01.2021 у 41742940 основний вид економічної діяльності 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MILENIUM-V ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 41742940 зареєстрований в 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA MAZEPY, budynok 3.

Company "MILENIUM-V" information

Get full profile on undertaking "MILENIUM-V". "MILENIUM-V" was registered on 17.11.2017. Authorised person of contracting party is manager Mykhaylenko Viktor Serhiyovych. The corporate seat of "MILENIUM-V" is 01010, CITY KYIV, STREET IVANA MAZEPY, BUILDING 3.

Company "MILENIUM-V" Information

The main line of business is 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "MILENIUM-V" is assigned EDRPOU code 41742940. The authorised capital of undertaking "MILENIUM-V" amounts to 5 000.00 UAH. Company "MILENIUM-V" is mentioned in 4 judicial documents. Company "MILENIUM-V" sanctions screening returned no information on the person or related persons found. More of essential details on "MILENIUM-V" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.