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TOV MORSLET LTD

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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 MORSLET LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОРСЛЕТ ЛТД"
Legal entity's status
(as of 08.05.2021)
Not in the process of dissolution
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USREOU code
42180195
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Registration date
04.06.2018 (2 years 11 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.19 Growing of other non-perennial crops
  • 01.26 Growing of oleaginous fruits
  • 10.41 Manufacture of oils and fats
  • 10.62 Manufacture of starches and starch products
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA, budynok 92/94

Participants and beneficiaries 42180195

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
AKULOV MYKHAYLO HRYHOROVYCH

Founder address: 02000, m.Kyyiv, Obolonskyy rayon, PLOSHCHA TARASA SHEVCHENKA, budynok 1, HURT.

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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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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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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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 09.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 421801926599

Date of registration: 01.07.2018

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 614 023 UAH

State: 613 921 UAH

Local: 102 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
SHevchenkivska 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: 05.06.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 04.06.2018

Registration number: 265918121723

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 04.06.2018

Registration number: 10000001201200

Court Register — 10 of documents

Date of update 08.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.03.2020 Court decree Administrative 88330424 160/8965/19
20.02.2020 Court decree Administrative 87894667 160/8965/19
13.01.2020 Decision Administrative 86868238 160/8965/19
13.01.2020 Decision Administrative 87120209 160/8965/19
16.12.2019 Court decree Administrative 86350282 160/8965/19
16.12.2019 Court decree Administrative 86377165 160/8965/19
17.09.2019 Court decree Administrative 84289377 160/8965/19
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

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 "MORSLET LTD"
( TOV "MORSLET LTD")
05.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
05.06.2018 Change the address 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA, budynok 92/94
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МОРСЛЕТ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МОРСЛЕТ ЛТД" - 42180195.

Який стан компанії ТОВ "МОРСЛЕТ ЛТД" ?

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

Яка повна назва ТОВ "МОРСЛЕТ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42180195 на 08.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORSLET LTD.

Яка скорочена назва компанії 42180195 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42180195 на 08.05.2021 має таку офіційну скорочену назву ТОВ "МОРСЛЕТ ЛТД".

Який основний КВЕД у контрагента 42180195 ?

На дату 08.05.2021 у 42180195 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MORSLET LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 08.05.2021 контрагент 42180195 зареєстрований в 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA, budynok 92/94.

Company "MORSLET LTD" background

Get full profile on contracting party "MORSLET LTD". "MORSLET LTD" was registered on 04.06.2018. Chief executive of firm is Akulov Mykhaylo Hryhorovych. The corporate seat of "MORSLET LTD" is 01135, CITY KYIV, STREET DMYTRIVSKA, BUILDING 92/94.

Company "MORSLET LTD" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "MORSLET LTD" is assigned EDRPOU code 42180195. The authorised capital of contracting party "MORSLET LTD" amounts to 500 000.00 UAH. Company "MORSLET LTD" is mentioned in 10 judicial documents. Company "MORSLET LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "MORSLET LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.