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TOV MANIBOKS MASTER

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MANIBOKS MASTER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАНІБОКС МАСТЕР"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
41773000
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Registration date
01.12.2017 (3 years 5 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Contacts
Address: 02000, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TOPOLEVA, budynok 3
Phone number: +380961878956
Date of update 20.07.2020
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 41773000

Date of update 17.05.2021
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
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
Final beneficiary owner (controller)
ODNOLITOK IRYNA PAVLIVNA

Founder address: 29.01.1986 ROKU NARODZHENNIA, , 69026, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, VULYTSIA ABRAZYVNA, BUDYNOK 12.

List of legal entity founders
ODNOLITOK IRYNA PAVLIVNA

Founder address: 69026, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA ABRAZYVNA, budynok 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.07.2020)

No information about the person found in the database

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 16.07.2020)
Taxpayer has 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
SHevchenkivska 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: 04.12.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.12.2017

Registration number: 265917293346

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.12.2017

Registration number: 10000001072533

Court Register — 3 of documents

Date of update 17.05.2021
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.
21.08.2019 Court decree Criminal 83864578 755/9970/18
18.07.2019 Court decree Criminal 83195554 755/9970/18
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
28.05.2019 Court decree Criminal 82260003 755/9970/18
28.05.2019 Court decree Criminal 83254438 755/9970/18
24.05.2019 Court decree Criminal 81987086 755/9970/18
24.05.2019 Court decree Criminal 81987061 755/9970/18
16.05.2019 Court decree Criminal 81894224 755/9970/18
15.05.2019 Court decree Criminal 81810264 755/9970/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MANIBOKS MASTER"
( TOV "MANIBOKS MASTER")
03.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
03.12.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАНІБОКС МАСТЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАНІБОКС МАСТЕР" - 41773000.

Який стан компанії ТОВ "МАНІБОКС МАСТЕР" ?

На дату 17.05.2021 контрагент ТОВ "МАНІБОКС МАСТЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАНІБОКС МАСТЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41773000 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MANIBOKS MASTER.

Яка скорочена назва компанії 41773000 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41773000 на 17.05.2021 має таку офіційну скорочену назву ТОВ "МАНІБОКС МАСТЕР".

Який основний КВЕД у контрагента 41773000 ?

На дату 17.05.2021 у 41773000 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MANIBOKS MASTER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 41773000 зареєстрований в 02000, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TOPOLEVA, budynok 3.

Contracting party "MANIBOKS MASTER" data

Get legal information on firm "MANIBOKS MASTER". "MANIBOKS MASTER" was registered on 01.12.2017. Authorised person of company is Odnolitok Iryna Pavlivna. The corporate seat of "MANIBOKS MASTER" is 02000, CITY KYIV, STREET TOPOLEVA, BUILDING 3.

Contracting party "MANIBOKS MASTER" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "MANIBOKS MASTER" is assigned EDRPOU code 41773000. The authorised capital of firm "MANIBOKS MASTER" amounts to 1 000.00 UAH. Contracting party "MANIBOKS MASTER" is mentioned in 3 judicial documents. Contracting party "MANIBOKS MASTER" sanctions screening returned no information on the person or related persons found. More of essential details on "MANIBOKS MASTER" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.