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TOV MAHNAT SAYD

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Profile
Date of update 08.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 08.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAHNAT SAYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАГНАТ САЙД"
Legal entity's status
(as of 08.05.2021)
Not in the process of dissolution
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USREOU code
42097652
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Registration date
27.04.2018 (3 years)
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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:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 02000, m.Kyyiv, Darnytskyy rayon, PROSPEKT MYKOLY BAZHANA, budynok 10-A
Phone number: +38099875013
Date of update 28.04.2018
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 42097652

Date of update 08.05.2021
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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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PYLYPCHYNETS DIANA VASYLIVNA

Founder address: 20.04.1991 R.N., I/K , ZAKARPATSKA OBL., MIZHHIRSKYY RAYON, S. LOPUSHNE20.04.2122 R.N., I/K , ZAKARPATSKA OBL., MIZHHIRSKYY RAYON, S. LOPUSHNE

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA HRUPA "KONSALTSITI"

Founder’s USREOU code 41189113

Founder address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 102, ofis 8

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INPLAYZ"

Founder’s USREOU code 40276545

Founder address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 72, ofis 205

Amount of contribution to authorized capital: 500.00 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
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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Tax and other state bodies
Sign of profitability
(as of 09.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

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 4 957 UAH

State: 4 957 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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 27.04.2018

Registration number: 265118089415

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 27.04.2018

Registration number: 10000001172398

Court Register — 2 of documents

Date of update 08.05.2021
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.
21.01.2020 Court decree Criminal 87035735 320/2431/19
16.01.2020 Court decree Criminal 86946312 320/2431/19
16.01.2020 Court decree Criminal 86946299 320/2431/19
06.08.2019 Court decree Criminal 83613295 752/13902/19
06.08.2019 Court decree Criminal 83613299 752/13902/19
06.08.2019 Court decree Criminal 83613189 752/13902/19
06.08.2019 Court decree Criminal 83613297 752/13902/19
06.08.2019 Court decree Criminal 83613191 752/13902/19
06.08.2019 Court decree Criminal 83613190 752/13902/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHNAT SAYD"
( TOV "MAHNAT SAYD")
28.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
28.04.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАГНАТ САЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАГНАТ САЙД" - 42097652.

Який стан компанії ТОВ "МАГНАТ САЙД" ?

На дату 08.05.2021 контрагент ТОВ "МАГНАТ САЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАГНАТ САЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42097652 на 08.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAHNAT SAYD.

Яка скорочена назва компанії 42097652 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42097652 на 08.05.2021 має таку офіційну скорочену назву ТОВ "МАГНАТ САЙД".

Який основний КВЕД у контрагента 42097652 ?

На дату 08.05.2021 у 42097652 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAHNAT SAYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 08.05.2021 контрагент 42097652 зареєстрований в 02000, m.Kyyiv, Darnytskyy rayon, PROSPEKT MYKOLY BAZHANA, budynok 10-A.

Undertaking "MAHNAT SAYD" data

Get full profile on contracting party "MAHNAT SAYD". "MAHNAT SAYD" was registered on 27.04.2018. Authorised person of firm is Zaiets Oleksandr Mykolayovych. The corporate seat of "MAHNAT SAYD" is 02000, CITY KYIV, AVENUE MYKOLY BAZHANA, BUILDING 10-A.

Undertaking "MAHNAT SAYD" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "MAHNAT SAYD" is assigned EDRPOU code 42097652. The authorised capital of contracting party "MAHNAT SAYD" amounts to 1 000.00 UAH. Undertaking "MAHNAT SAYD" is mentioned in 2 judicial documents. Undertaking "MAHNAT SAYD" sanctions screening returned no information on the person or related persons found. More of essential details on "MAHNAT SAYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.