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TOV MEDISSON

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Profile
Date of update 26.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEDISSON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕДІССОН"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
42200771
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Registration date
07.06.2018 (3 years 1 month)
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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:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.39 Other building completion and finishing
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.30 Organisation of conventions and trade shows
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04128, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA TUPOLIEVA, budynok 17
Phone number: +380987250906
Date of update 09.02.2021
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 42200771

Date of update 26.07.2021
Access to current data
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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)
LEBID VALENTYNA IANOSHIVNA

Founder address: UKRAYINA, DNIPROPETROVSKA OBL., MISTO DNIPRO, PROVULOK LYSTIANYY, BUDYNOK 1, KVARTYRA 2

List of legal entity founders
LEBID VALENTYNA IANOSHIVNA

Founder address: Ukrayina, 49047, Dnipropetrovska obl., misto Dnipro, PROVULOK LYSTIANYY, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV MEDISSON

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Valid VAT certificate

Taxpayer identification number: 422007726544

Date of registration: 01.07.2018

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 383 UAH

State: 43 UAH

Local: 340 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
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: 07.06.2018

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: 07.06.2018

Registration number: 265418126859

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: 07.06.2018

Registration number: 10000001205790

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX

Court Register — 18 of documents

Date of update 26.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.06.2021 Court decree Criminal 97849601 755/3881/19
31.03.2021 Court decree Criminal 96309448 753/14602/20
17.03.2021 Court decree Criminal 96736387 753/3601/21
18.01.2021 Court decree Criminal 94790107 753/14602/20
30.06.2020 Court decree Administrative 90191910 320/3051/20
26.05.2020 Court decree Criminal 89648485 761/11388/20
18.03.2020 Court decree Criminal 88591205 755/7637/19
20.02.2020 Court decree Criminal 87844675 755/7637/19
20.02.2020 Court decree Criminal 87846437 755/7637/19
13.02.2020 Court decree Criminal 87607892 755/9598/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEDISSON"
( TOV "MEDISSON")
13.06.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
13.06.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МЕДІССОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЕДІССОН" - 42200771.

Який стан компанії ТОВ "МЕДІССОН" ?

На дату 26.07.2021 контрагент ТОВ "МЕДІССОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЕДІССОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42200771 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEDISSON.

Яка скорочена назва компанії 42200771 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42200771 на 26.07.2021 має таку офіційну скорочену назву ТОВ "МЕДІССОН".

Який основний КВЕД у контрагента 42200771 ?

На дату 26.07.2021 у 42200771 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEDISSON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 42200771 зареєстрований в 04128, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA TUPOLIEVA, budynok 17.

Organisation "MEDISSON" background

Get key details on company "MEDISSON". "MEDISSON" was registered on 07.06.2018. Chief executive of company is Lebid Valentyna Ianoshivna. The corporate seat of "MEDISSON" is 04128, CITY KYIV, STREET AKADEMIKA TUPOLIEVA, BUILDING 17.

Organisation "MEDISSON" Data

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. Organisation "MEDISSON" is assigned EDRPOU code 42200771. The authorised capital of company "MEDISSON" amounts to 1 000.00 UAH. Organisation "MEDISSON" is mentioned in 18 judicial documents. Organisation "MEDISSON" sanctions screening returned no information on the person or related persons found. More of essential details on "MEDISSON" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.