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Company profile
Code: 42056878
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INFORMATION

TOV MATES

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Profile
Date of update 20.04.2021
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
Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MATES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАТЕС"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
42056878
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Registration date
06.04.2018 (3 years)
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Authorised person
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The size of the authorized capital
100.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VOLODYMYRA POKOTYLA, budynok 7/2
Phone number: +380636086491
Date of update 07.04.2018
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 42056878

Date of update 20.04.2021
Access to current data
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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
MUZYKA IEVHENIY VIACHESLAVOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, PROVULOK KALININA, budynok 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

IAROSHENKO DMYTRO ANATOLIYOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, VULYTSIA LENINA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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 Japan 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 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 12 115 UAH

State: 12 115 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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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Court Register — 5 of documents

Date of update 20.04.2021
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.
10.07.2019 Court decree Criminal 83063619 203/2281/19
28.05.2019 Court decree Criminal 82050127 755/11871/17
15.05.2019 Court decree Criminal 81810482 755/11871/17
15.05.2019 Court decree Criminal 81810612 755/11871/17
15.05.2019 Court decree Criminal 81810608 755/11871/17
15.05.2019 Court decree Criminal 81810414 755/11871/17
11.04.2019 Court decree Criminal 81131370 755/11871/17
11.04.2019 Court decree Criminal 81131933 755/11871/17
05.04.2019 Court decree Criminal 80997648 755/11871/17
05.04.2019 Court decree Criminal 80997646 755/11871/17
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MATES"
( TOV "MATES")
07.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
07.04.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАТЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАТЕС" - 42056878.

Який стан компанії ТОВ "МАТЕС" ?

На дату 20.04.2021 контрагент ТОВ "МАТЕС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАТЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42056878 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MATES.

Яка скорочена назва компанії 42056878 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42056878 на 20.04.2021 має таку офіційну скорочену назву ТОВ "МАТЕС".

Який основний КВЕД у контрагента 42056878 ?

На дату 20.04.2021 у 42056878 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MATES ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 42056878 зареєстрований в 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VOLODYMYRA POKOTYLA, budynok 7/2.

Contracting party "MATES" background

Get full profile on contracting party "MATES". "MATES" was registered on 06.04.2018. Chief executive of company is Iaroshenko Dmytro Anatoliyovych. The corporate seat of "MATES" is 03148, CITY KYIV, STREET VOLODYMYRA POKOTYLA, BUILDING 7/2.

Contracting party "MATES" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "MATES" is assigned EDRPOU code 42056878. The authorised capital of contracting party "MATES" amounts to 100.00 UAH. Contracting party "MATES" is mentioned in 5 judicial documents. Contracting party "MATES" sanctions screening returned no information on the person or related persons found. More of essential details on "MATES" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian