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TOV MAYN TREYDINH

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Profile
Date of update 20.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAYN TREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЙН ТРЕЙДІНГ"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
42165706
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Registration date
30.05.2018 (2 years 10 months)
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The size of the authorized capital
525 000.00 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:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 18.12 Other printing
  • 18.14 Binding and related services
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.11 Combined office administrative service activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 61.90 Other telecommunications activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 73.20 Market research and public opinion polling
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA KHMELNYTSKOHO, budynok 3-B, kvartyra 178
E-mail: newtools@meta.ua
Date of update 29.06.2020
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.
Phone number: +380665177620
Date of update 29.06.2020
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 42165706

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
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
HURA SVITLANA OLEKSANDRIVNA

Founder address: 31100, KHmelnytska obl., misto Starokostiantyniv, VULYTSIA VALI KOTYKA, budynok 1

Amount of contribution to authorized capital: 525 000.00 UAH

Share (%): 100,0000%

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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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

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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)
Valid VAT certificate

Taxpayer identification number: 421657026580

Date of registration: 01.07.2018

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 196 993 UAH

State: 196 789 UAH

Local: 204 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
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 31.05.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 30.05.2018

Registration number: 265818116085

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 30.05.2018

Registration number: 10000001196263

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 20 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.
16.11.2020 Decision Administrative 93144452 320/7868/20
11.09.2020 Court decree Administrative 91498910 320/7868/20
11.08.2020 Court decree Criminal 90899465 953/11925/20
23.03.2020 Court decree Criminal 88376526 592/3219/20
23.03.2020 Court decree Criminal 88470696 592/3219/20
11.03.2020 Court decree Criminal 88227487 592/3166/20
06.03.2020 Court decree Criminal 88096989 592/3219/20
05.03.2020 Court decree Criminal 88041178 592/3165/20
12.02.2020 Court decree Criminal 88225553 757/1411/20-к
12.02.2020 Court decree Criminal 90463382 757/1416/20-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAYN TREYDINH"
( TOV "MAYN TREYDINH")
05.06.2018 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
05.06.2018 Change the address 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA SMILIANSKA, budynok 7
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАЙН ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАЙН ТРЕЙДІНГ" - 42165706.

Який стан компанії ТОВ "МАЙН ТРЕЙДІНГ" ?

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

Яка повна назва ТОВ "МАЙН ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42165706 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAYN TREYDINH.

Яка скорочена назва компанії 42165706 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42165706 на 20.04.2021 має таку офіційну скорочену назву ТОВ "МАЙН ТРЕЙДІНГ".

Який основний КВЕД у контрагента 42165706 ?

На дату 20.04.2021 у 42165706 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAYN TREYDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 42165706 зареєстрований в 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA KHMELNYTSKOHO, budynok 3-B, kvartyra 178.

Company Information "MAYN TREYDINH"

Get a complete profile about the "MAYN TREYDINH" company. Complete information about this company will assist managers in determining whether to work with this partner. This profile is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42165706. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "MAYN TREYDINH" is located in Other cities according to our directory for the letter M, and the legal address of this company is at 07300, CITY INSHI NASELENI PUNKTY, STREET KHMELNYTSKOHO, BUILDING 3-B, APT 178. Furthermore, our system can find even more in-depth information.

Company Data "MAYN TREYDINH"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "MAYN TREYDINH" include its Hura Svitlana Oleksandrivna, as well as Hura Svitlana Oleksandrivna. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter M in our catalog.