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TOV MILENIUM ALEHRO

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Profile
Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MILENIUM ALEHRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЛЕНІУМ АЛЕГРО"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
42035224
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Registration date
02.04.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
10 000.00 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:
  • 10.41 Manufacture of oils and fats
  • 10.89 Manufacture of other food products n.e.c.
  • 10.91 Manufacture of prepared feeds for farm animals
  • 45.19 Sale of other motor vehicles
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 69.10 Legal activities
  • 73.11 Advertising agencies
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 02000, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOVKOVYCHNA, budynok 13/2, ofis 24
Phone number: 0935475411
Date of update 02.04.2020
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 42035224

Date of update 27.01.2021
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
KIYK ELMIRA DLIAVERIVNA

Founder address: 43000, Volynska obl., misto Lutsk, VULYTSIA FEDOROVA, budynok 1

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  7 165 UAH

State:  7 165 UAH

Local:  0 UAH

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
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: 02.04.2018

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: 02.04.2018

Registration number: 265518065995

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: 02.04.2018

Registration number: 10000001151139

Court Register — 7 of documents

Date of update 27.01.2021
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.
11.07.2019 Court decree Administrative 84739507 160/551/19
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
12.06.2018 Court decree Criminal 74745798 757/27978/18-к
23.05.2018 Court decree Criminal 74597180 757/25157/18-к
23.05.2018 Court decree Criminal 74597710 757/25141/18-к
08.12.2017 Decree Administrative 71574404 804/7373/17
05.12.2017 Court decree Administrative 70947902 804/7341/17
07.11.2017 Court decree Administrative 70159870 804/7341/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MILENIUM ALEHRO"
( TOV "MILENIUM ALEHRO")
06.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.04.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІЛЕНІУМ АЛЕГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІЛЕНІУМ АЛЕГРО" - 42035224.

Який стан компанії ТОВ "МІЛЕНІУМ АЛЕГРО" ?

На дату 27.01.2021 контрагент ТОВ "МІЛЕНІУМ АЛЕГРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІЛЕНІУМ АЛЕГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42035224 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MILENIUM ALEHRO.

Яка скорочена назва компанії 42035224 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42035224 на 27.01.2021 має таку офіційну скорочену назву ТОВ "МІЛЕНІУМ АЛЕГРО".

Який основний КВЕД у контрагента 42035224 ?

На дату 27.01.2021 у 42035224 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MILENIUM ALEHRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 42035224 зареєстрований в 02000, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOVKOVYCHNA, budynok 13/2, ofis 24.

Contracting party "MILENIUM ALEHRO" information

Get full profile on contracting party "MILENIUM ALEHRO". "MILENIUM ALEHRO" was registered on 02.04.2018. Chief executive of firm is manager Kiyk Elmira Dliaverivna. The corporate seat of "MILENIUM ALEHRO" is 02000, CITY KYIV, STREET SHOVKOVYCHNA, BUILDING 13/2, OFFICE 24.

Contracting party "MILENIUM ALEHRO" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "MILENIUM ALEHRO" is assigned EDRPOU code 42035224. The authorised capital of contracting party "MILENIUM ALEHRO" amounts to 10 000.00 UAH. Contracting party "MILENIUM ALEHRO" is mentioned in 7 judicial documents. Contracting party "MILENIUM ALEHRO" sanctions screening returned no information on the person or related persons found. More of essential details on "MILENIUM ALEHRO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.