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TOV MIK TREYDINH

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIK TREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІК ТРЕЙДІНГ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
41880307
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Registration date
22.01.2018 (3 years 3 months)
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Authorised person
The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.47 Wholesale of furniture, carpets and lighting equipment
Other:
  • 43.21 Electrical installation
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 74.10 Specialised design activities
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, PROVULOK LABORATORNYY , budynok 22, ofis 36
Phone number: 0445021538
Date of update 30.11.2020
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.
Факс: 0445021538
Date of update 30.11.2020
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 41880307

Date of update 16.05.2021
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 COMPANY 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
MANK IHOR VALERIYOVYCH

Founder address: Ukrayina, 02098, misto Kyyiv, PROSPEKT PAVLA TYCHYNY, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 30 000.00 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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 418803026553

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2020)
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
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: 23.01.2018

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: 22.01.2018

Registration number: 265518013316

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: 22.01.2018

Registration number: 10000001102184

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIK TREYDINH

Description of lot Contracting entity Contract date Contract amount, UAH
Prozhektor z rehulovanoiu ramkoiu vektor/ trac/ arrayled 30w 830/cr/ 95 kolir korpusu-bilyy; prozhektor z rehulovanoiu ramkoiu vektor/ trac/ arrayled 30w 830/cr/ 95 kolir korpusu-bilyy 2 shtuky
Natsionalnyy muzey mystetstv imeni Bohdana ta Varvary KHanenkiv 22.12.2018 37 026
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Court Register — 2 of documents

Date of update 16.05.2021
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.
13.01.2020 Court decree Criminal 86923832 755/11871/17
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
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17
26.09.2019 Court decree Criminal 84536312 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIK TREYDINH"
( TOV "MIK TREYDINH")
25.01.2018 Change of a type of activity 46.47 - wholesale of furniture, carpets and lighting equipment
25.01.2018 Change of a size of the authorized capital 30,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІК ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІК ТРЕЙДІНГ" - 41880307.

Який стан компанії ТОВ "МІК ТРЕЙДІНГ" ?

На дату 16.05.2021 контрагент ТОВ "МІК ТРЕЙДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІК ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41880307 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIK TREYDINH.

Яка скорочена назва компанії 41880307 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41880307 на 16.05.2021 має таку офіційну скорочену назву ТОВ "МІК ТРЕЙДІНГ".

Який основний КВЕД у контрагента 41880307 ?

На дату 16.05.2021 у 41880307 основний вид економічної діяльності 46.47 Wholesale of furniture, carpets and lighting equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIK TREYDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 41880307 зареєстрований в 01133, m.Kyyiv, Pecherskyy rayon, PROVULOK LABORATORNYY , budynok 22, ofis 36.

Contracting party "MIK TREYDINH" information

Get key details on firm "MIK TREYDINH". "MIK TREYDINH" was registered on 22.01.2018. Authorised person of undertaking is Mank Ihor Valeriyovych. The corporate seat of "MIK TREYDINH" is 01133, CITY KYIV, LANE LABORATORNYY, BUILDING 22, OFFICE 36.

Contracting party "MIK TREYDINH" Information

The main line of business is 46.47 Wholesale of furniture, carpets and lighting equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "MIK TREYDINH" is assigned EDRPOU code 41880307. The authorised capital of firm "MIK TREYDINH" amounts to 30 000.00 UAH. Contracting party "MIK TREYDINH" is mentioned in 2 judicial documents. Contracting party "MIK TREYDINH" sanctions screening returned no information on the person or related persons found. More of essential details on "MIK TREYDINH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.