UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV MENPLAS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 25.07.2021
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 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MENPLAS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕНПЛАС"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
42108351
copy
copied
Registration date
04.05.2018 (3 years 2 months)
copy
copied
The size of the authorized capital
200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Other:
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 73.20 Market research and public opinion polling
Contacts
Location of the legal entity: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA OSINNIA, budynok 34, ofis 3
E-mail: 42108351@ukr.net
Date of update 08.02.2019
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.
Phone number: +380668619028
Date of update 08.02.2019
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 42108351

Date of update 25.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PIDHORNA HANNA LEONIDIVNA

Founder address: 49020, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA ORLOVSKA, BUDYNOK 21, KVARTYRA 2.

CHERNIUK LARYSA PETRIVNA

Founder address: 49066, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA KOZAKA MAMAIA, BUDYNOK 12, KVARTYRA 12

List of legal entity founders
PIDHORNA HANNA LEONIDIVNA

Founder address: 49020, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA ORLOVSKA, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 120.00 UAH

Share (%): 60,0000%

CHERNIUK LARYSA PETRIVNA

Founder address: 49066, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA KOZAKA MAMAIA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 80.00 UAH

Share (%): 40,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.02.2019)
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
Sviatoshynska 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: 04.05.2018

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

ID code of body: 39513550

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

Date of registration: 04.05.2018

Registration number: 265718093835

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

ID code of body: 39513550

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

Date of registration: 04.05.2018

Registration number: 10000001176271

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
04.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MENPLAS"
( TOV "MENPLAS")
04.05.2018 Change of a type of activity 69.20 - accounting, bookkeeping and auditing activities; tax consultancy
04.05.2018 Change of a size of the authorized capital 200 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "МЕНПЛАС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЕНПЛАС" - 42108351.

Який стан компанії ТОВ "МЕНПЛАС" ?

На дату 25.07.2021 контрагент ТОВ "МЕНПЛАС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЕНПЛАС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42108351 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MENPLAS.

Яка скорочена назва компанії 42108351 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42108351 на 25.07.2021 має таку офіційну скорочену назву ТОВ "МЕНПЛАС".

Який основний КВЕД у контрагента 42108351 ?

На дату 25.07.2021 у 42108351 основний вид економічної діяльності 69.20 Accounting, bookkeeping and auditing activities; tax consultancy.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MENPLAS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 42108351 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA OSINNIA, budynok 34, ofis 3.

Firm "MENPLAS" data

Get legal information on undertaking "MENPLAS". "MENPLAS" was registered on 04.05.2018. Authorised person of company is Honcharenko Oleksandr Volodymyrovych. The corporate seat of "MENPLAS" is 03115, CITY KYIV, STREET OSINNIA, BUILDING 34, OFFICE 3.

Firm "MENPLAS" Data

The main line of business is 69.20 Accounting, bookkeeping and auditing activities; tax consultancy. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "MENPLAS" is assigned EDRPOU code 42108351. The authorised capital of undertaking "MENPLAS" amounts to 200.00 UAH. Firm "MENPLAS" is mentioned in 0 judicial documents. Firm "MENPLAS" sanctions screening returned no information on the person or related persons found. More of essential details on "MENPLAS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.