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TOV MAHNETYK LTD

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAHNETYK LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАГНЕТИК ЛТД"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41918141
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Registration date
06.02.2018 (3 years 3 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.63 Post-harvest crop activities
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.77 Wholesale of waste and scrap
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 65007, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PANTELEYMONIVSKA, budynok 81/1

Participants and beneficiaries 41918141

Date of update 06.05.2021
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, DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ISADCHENKO TETIANA IVANIVNA

Founder address: 68200, Odeska obl., Saratskyy rayon, selyshche miskoho typu Sarata, PROVULOK MELNYCHNYY, budynok 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 419181414036

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2020)
Taxpayer has no 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
Mykolayivska miska rada
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: 07.02.2018

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.02.2018

Registration number: 140318026041

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.02.2018

Registration number: 10000001114030

Court Register — 12 of documents

Date of update 06.05.2021
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.
13.03.2020 Court decree Criminal 88376741 757/6628/20-к
13.03.2020 Court decree Criminal 88376774 757/6628/20-к
30.01.2020 Court decree Criminal 87392525 757/51603/19-к
13.01.2020 Court decree Criminal 86923832 755/11871/17
06.12.2019 Court decree Criminal 86198822 757/51603/19-к
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
29.10.2019 Court decree Criminal 85334951 757/51604/19-к
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHNETYK LTD"
( TOV "MAHNETYK LTD")
06.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.02.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАГНЕТИК ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАГНЕТИК ЛТД" - 41918141.

Який стан компанії ТОВ "МАГНЕТИК ЛТД" ?

На дату 06.05.2021 контрагент ТОВ "МАГНЕТИК ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАГНЕТИК ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41918141 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAHNETYK LTD.

Яка скорочена назва компанії 41918141 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41918141 на 06.05.2021 має таку офіційну скорочену назву ТОВ "МАГНЕТИК ЛТД".

Який основний КВЕД у контрагента 41918141 ?

На дату 06.05.2021 у 41918141 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAHNETYK LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41918141 зареєстрований в 65007, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PANTELEYMONIVSKA, budynok 81/1.

Company Information "MAHNETYK LTD"

Get complete information about the "MAHNETYK LTD" firm. A complete profile about this firm will assist purchasing departments in making decisions about whether to work with this business partner. This data is contained in an open registry. This dataset can be accessed based on the tax number for the firm with registration number 41918141. Based on a business’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 area a given firm is located. For instance, "MAHNETYK LTD" is located in Odesa according to our catalog for the letter M, and the legal address of this firm is at 65007, CITY ODESA, STREET PANTELEYMONIVSKA, BUILDING 81/1. Furthermore, our service can locate even more in-depth profiles.

Company Data "MAHNETYK LTD"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "MAHNETYK LTD" include its Isadchenko Tetiana Ivanivna, as well as Isadchenko Tetiana Ivanivna. 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 Odesa or under the letter M in our catalog.