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LIMITED LIABILITY COMPANY MISYACHNA DOLUNA (MISYACHNA DOLUNA LLC)

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
LIMITED LIABILITY COMPANY MISYACHNA DOLUNA
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Short name
"MISYACHNA DOLUNA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІСЯЧНА ДОЛИНА"
Legal entity's status
(as of 01.08.2021)
Dissolved
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USREOU code
42223154
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Registration date
11.06.2018 (3 years 1 month)
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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
10.06.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.07.2019

Record number: 1 884 111 0006 003621

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
100.00 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:
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
Contacts
Location of the legal entity: 08700, Kyyivska obl., misto Obukhiv, VULYTSIA PROMYSLOVA, budynok 2, ofis 7
E-mail: m.doluna@ukr.net
Date of update 09.06.2021
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: 0672345422
Date of update 09.06.2021
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 42223154

Date of update 01.08.2021
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, 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
TIUTIUNNYK OLEKSANDR IVANOVYCH

Founder address: Ukrayina, 02000, misto Kyyiv, VLYTSIA DEPUTATSKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 100.00 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 422231505811

Date of cancellation of VAT payer registration: 08.07.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.06.2021)
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
Obukhivska 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: 11.06.2018

Date of de-registration: 09.07.2019

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.OBUKHIV)

ID code of body: 39393260

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

Date of registration: 11.06.2018

Registration number: 058118130938

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.OBUKHIV)

ID code of body: 39393260

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

Date of registration: 11.06.2018

Registration number: 10000001209612

Court Register — 39 of documents

Date of update 01.08.2021
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.
22.06.2021 Decision Administrative 98080432 1.380.2019.004492
26.05.2021 Court decree Criminal 97222426 569/1072/19
27.01.2021 Court decree Criminal 94548314 569/1072/19
14.09.2020 Court decree Criminal 92017271 569/8036/19
08.07.2020 Court decree Criminal 90399166 569/1072/19
11.03.2020 Court decree Criminal 88338734 569/8036/19
11.03.2020 Court decree Criminal 88338732 569/8036/19
11.03.2020 Court decree Criminal 88338730 569/8036/19
19.12.2019 Court decree Criminal 86447810 369/12546/19
10.12.2019 Court decree Criminal 86290321 569/8036/19

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 "MISIACHNA DOLYNA"
( TOV "MISIACHNA DOLYNA")
13.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.06.2018 Change the address 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ARKHITEKTORA NILSENA, budynok 60
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІСЯЧНА ДОЛИНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІСЯЧНА ДОЛИНА" - 42223154.

Який стан компанії ТОВ "МІСЯЧНА ДОЛИНА" ?

На дату 01.08.2021 контрагент ТОВ "МІСЯЧНА ДОЛИНА" має статус - Dissolved.

Яка повна назва ТОВ "МІСЯЧНА ДОЛИНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42223154 на 01.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MISYACHNA DOLUNA.

Яка скорочена назва компанії 42223154 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42223154 на 01.08.2021 має таку офіційну скорочену назву ТОВ "МІСЯЧНА ДОЛИНА".

Який основний КВЕД у контрагента 42223154 ?

На дату 01.08.2021 у 42223154 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MISYACHNA DOLUNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 42223154 зареєстрований в 08700, Kyyivska obl., misto Obukhiv, VULYTSIA PROMYSLOVA, budynok 2, ofis 7.

Company Information LIMITED LIABILITY COMPANY "MISYACHNA DOLUNA"

Get key details about the LIMITED LIABILITY COMPANY "MISYACHNA DOLUNA" company. A complete profile about this company will assist accounting departments in making decisions about whether to work with this partner. This information is contained in an open registry. This dataset 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 42223154. 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 city a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "MISYACHNA DOLUNA" is located in according to our directory for the letter L, and the legal address of this company is at 08700, CITY, STREET PROMYSLOVA, BUILDING 2, OFFICE 7. Furthermore, our service can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "MISYACHNA DOLUNA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "MISYACHNA DOLUNA" include its Tiutiunnyk Oleksandr Ivanovych, as well as Tiutiunnyk Oleksandr Ivanovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter L in our catalog.