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LIMITED LIABILITY COMPANY MIRONA PLUS (LLC MIRONA PLUS)

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Profile
Date of update 17.05.2021
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Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY MIRONA PLUS
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Short name
LLC "MIRONA PLUS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІРОНА ПЛЮС"
Legal entity's status
(as of 17.05.2021)
Dissolved
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USREOU code
42217078
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Registration date
08.06.2018 (2 years 11 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
23.01.2021
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.01.2021

Record number: 1 009 321 1100 13000024

Economic operator’s status: рішення щодо припинення

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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 10.41 Manufacture of oils and fats
  • 46.32 Wholesale of meat and meat products
  • 46.90 Non-specialised wholesale trade
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: Ukrayina, 27500, Kirovohradska obl., misto Svitlovodsk, vul.Heroyiv Ukrayiny, budynok 94, ofis 224
E-mail: mironaplus719@gmail.com
Date of update 07.05.2021
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.
Phone number: +380982611082
Date of update 07.05.2021
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 42217078

Date of update 17.05.2021
Access to current data
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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
List of legal entity founders
POLUTSYHAN VLADYSLAV MYKOLAYOVYCH

Founder address: Ukrayina, 49033, Dnipropetrovska obl., misto Dnipro, vul.IAnhelia akademika, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

POLUTSYHAN VLADYSLAV MYKOLAYOVYCH
Ukrayina, 49033, Dnipropetrovska obl., misto Dnipro, vul.IAnhelia akademika, budynok 22, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 422170704679

Date of cancellation of VAT payer registration: 25.01.2021

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Svitlovodskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.06.2018

Date of de-registration: 26.01.2021

SVITLOVODSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (M.SVITLOVODSK)

ID code of body: 43142606

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

Date of registration: 08.06.2018

Registration number: 046718130168

SVITLOVODSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (M.SVITLOVODSK)

ID code of body: 43142606

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

Date of registration: 08.06.2018

Registration number: 10000001208853

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

Court Register — 7 of documents

Date of update 17.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
21.04.2020 Court decree Economic 88840923 "904/5874/19 (904/3570/19)"
19.02.2020 Court decree Criminal 87949905 757/1660/20-к
12.02.2020 Court decree Criminal 90433899 757/5843/20-к
23.01.2020 Court decree Criminal 87145910 757/1660/20-к
16.01.2020 Court decree Economic 86997805 904/5874/19 (904/3570/19)
13.01.2020 Court decree Criminal 86923832 755/11871/17
21.11.2019 Court decree Criminal 85932881 757/39562/19-к
12.11.2019 Court decree Criminal 85742823 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIRONA PLIUS"
( TOV "MIRONA PLIUS")
13.06.2018 Change of a type of activity 68.20 - rental and operating of own or leased real estate
13.06.2018 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Novokodatskyy rayon, VULYTSIA KAMIANSKA, budynok 36
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІРОНА ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІРОНА ПЛЮС" - 42217078.

Який стан компанії ТОВ "МІРОНА ПЛЮС" ?

На дату 17.05.2021 контрагент ТОВ "МІРОНА ПЛЮС" має статус - Dissolved.

Яка повна назва ТОВ "МІРОНА ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42217078 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MIRONA PLUS.

Яка скорочена назва компанії 42217078 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42217078 на 17.05.2021 має таку офіційну скорочену назву ТОВ "МІРОНА ПЛЮС".

Який основний КВЕД у контрагента 42217078 ?

На дату 17.05.2021 у 42217078 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MIRONA PLUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 42217078 зареєстрований в Ukrayina, 27500, Kirovohradska obl., misto Svitlovodsk, vul.Heroyiv Ukrayiny, budynok 94, ofis 224.

Company Information LIMITED LIABILITY COMPANY "MIRONA PLUS"

Get legal information about the LIMITED LIABILITY COMPANY "MIRONA PLUS" company. Legal information about this company will help investors in deciding whether to work with this supplier. This profile is stored in an open registry. 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 42217078. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "MIRONA PLUS" is located in Other cities according to our directory for the letter L, and the legal address of this company is at 27500, CITY INSHI NASELENI PUNKTY, STREET HEROYIV UKRAYINY, BUILDING 94, OFFICE 224. Furthermore, our tool can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "MIRONA PLUS"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "MIRONA PLUS" include its Polutsyhan Vladyslav Mykolayovych, as well as Polutsyhan Vladyslav Mykolayovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.