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TOV MEDINNA+

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Profile
Date of update 23.10.2020
Access to current data
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Legal entity's full name
(as of 23.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEDINNA+
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕДІННА+"
Legal entity's status
(as of 23.10.2020)
Not in the process of dissolution
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USREOU code
41863192
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Registration date
11.01.2018 (2 years 9 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.45 Wholesale of perfume and cosmetics
Other:
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 08640, Kyyivska obl., Vasylkivskyy rayon, selo Mala Soltanivka, VULYTSIA KYYIVSKA, budynok 117
E-mail: info@medinna.com.ua
Date of update 09.09.2020
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.
Phone number: +380443649537
Date of update 09.09.2020
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 41863192

Date of update 23.10.2020
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
BUBNOVA INNA VIKTORIVNA

Founder address: 04086, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BAKYNSKA, budynok 12-P, kvartyra 12

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

ZARAKHOVYCH ANATOLIY YOSYPOVYCH

Founder address: 08640, Kyyivska obl., Vasylkivskyy rayon, selo Mala Soltanivka, VULYTSIA LENINA, budynok 112

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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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 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.01.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vasylkivska rayonna 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: 12.01.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, VASYLKIVSKA DERZHAVNA PODATKOVA (VASYLKIVSKYY RAYON)

ID code of body: 43141377

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 12.01.2018

Registration number: 100718007187

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, VASYLKIVSKA DERZHAVNA PODATKOVA (VASYLKIVSKYY RAYON)

ID code of body: 43141377

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 12.01.2018

Registration number: 10000001096436

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 10 of documents

Date of update 23.10.2020
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.
12.03.2018 Court decree Criminal 74276365 757/11596/18-к
12.03.2018 Court decree Criminal 74776178 757/11581/18-к
12.03.2018 Court decree Criminal 74776409 757/11666/18-к
12.03.2018 Court decree Criminal 74776176 757/11655/18-к
12.03.2018 Court decree Criminal 79364635 757/11665/18-к
05.03.2018 Court decree Criminal 72808683 757/11853/18-к
05.03.2018 Court decree Criminal 72940687 757/11835/18-к
05.03.2018 Court decree Criminal 72940624 757/11845/18-к
05.03.2018 Court decree Criminal 72940601 757/11846/18-к
05.03.2018 Court decree Criminal 72940468 757/11756/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEDINNA+"
( TOV "MEDINNA+")
13.01.2018 Change of a type of activity 46.45 - wholesale of perfume and cosmetics
13.01.2018 Change of a size of the authorized capital 100,000 UAH
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Company Information "MEDINNA+"

Get key facts about the "MEDINNA+" enterprise. Key information about this enterprise will assist heads of departments in making decisions about whether to work with this partner. This profile is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41863192. Based on a business’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 legal entity is located. For instance, "MEDINNA+" is located in according to our directory for the letter M, and the legal address of this enterprise is at 08640, VILLAGE, STREET KYYIVSKA, BUILDING 117. Furthermore, our service can reveal even more in-depth profiles.

Company Data "MEDINNA+"

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 database. The shareholders of "MEDINNA+" include its manager Zarakhovych Anatoliy Yosypovych, as well as Bubnova Inna Viktorivna, Zarakhovych Anatoliy Yosypovych. With the full version of our service you can locate 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 or under the letter M in our catalog.