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LA MECA COLUMBIANO LIMITED LIABILITY COMPANY (LA MECA COLUMBIANO LLC)

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Profile
Date of update 29.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.10.2020)
LA MECA COLUMBIANO LIMITED LIABILITY COMPANY
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Short name
"LA MECA COLUMBIANO" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛУМБІЙСЬКА МЕККА"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
41865158
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Registration date
12.01.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.37 Wholesale of coffee, tea, cocoa and spices
Other:
  • 10.83 Processing of tea and coffee
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.29 Other retail sale of food in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 62301, KHarkivska obl., Derhachivskyy rayon, misto Derhachi, VULYTSIA TSENTRALNA, budynok 23, kvartyra 7
Phone number: +380675400703
Date of update 05.02.2019
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 41865158

Date of update 29.10.2020
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR; OTHER - AUDIT COMMISSION
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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
ZOLOTYKH BORYSLAVA BORYSIVNA

Founder address: 63824, KHarkivska obl., Borivskyy rayon, selo Pidlyman, VULYTSIA KUZNETSOVA, budynok 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 25,0000%

MINENKO RUSLAN VOLODYMYROVYCH

Founder address: 61018, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA STARYTSKOHO, budynok 1-A, kvartyra 2

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 25,0000%

MORDVIN IHOR ANATOLIYOVYCH

Founder address: 61204, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT PEREMOHY, budynok 11-J, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 25,0000%

IAKOVLIEV ANDRIY VIACHESLAVOVYCH

Founder address: 62301, KHarkivska obl., Derhachivskyy rayon, misto Derhachi, VULYTSIA TSENTRALNA, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 25,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2019)
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
Derhachivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
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: 15.01.2018

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SLOBOZHANSKE UPRAVLINNIA,DERHACHIVSKA DPI(DERHACHIVSKYY RAYON)

ID code of body: 39599198

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

Date of registration: 12.01.2018

Registration number: 201118007956

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SLOBOZHANSKE UPRAVLINNIA,DERHACHIVSKA DPI(DERHACHIVSKYY RAYON)

ID code of body: 39599198

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

Date of registration: 12.01.2018

Registration number: 10000001097142

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 "KOLUMBIYSKA MEKKA"
( TOV "KOLUMBIYSKA MEKKA")
13.01.2018 Change of a type of activity 46.37 - wholesale of coffee, tea, cocoa and spices
13.01.2018 Change of a size of the authorized capital 4,000 UAH
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Company Information "LA MECA COLUMBIANO" LIMITED LIABILITY COMPANY

Get key details about the "LA MECA COLUMBIANO" LIMITED LIABILITY COMPANY firm. Complete information about this firm will help purchasing departments in deciding whether to work with this contractor. This data can be found in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 41865158. Based on a counterparty’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 company is located. For instance, "LA MECA COLUMBIANO" LIMITED LIABILITY COMPANY is located in Other cities according to our directory for the letter T, and the legal address of this firm is at 62301, CITY INSHI NASELENI PUNKTY, STREET TSENTRALNA, BUILDING 23, APT 7. Furthermore, our tool can locate even more in-depth profiles.

Company Data "LA MECA COLUMBIANO" LIMITED LIABILITY COMPANY

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "LA MECA COLUMBIANO" LIMITED LIABILITY COMPANY include its manager Mordvin Ihor Anatoliyovych, as well as Zolotykh Boryslava Borysivna, Minenko Ruslan Volodymyrovych, Mordvin Ihor Anatoliyovych, Iakovliev Andriy Viacheslavovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.