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ADONIS MEHA TORH

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Profile
Date of update 11.04.2021
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
Legal entity's full name
(as of 11.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ADONIS MEHA TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДОНІС МЕГА ТОРГ"
Legal entity's status
(as of 11.04.2021)
Not in the process of dissolution
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USREOU code
42269440
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Registration date
27.06.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
171 000.00 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:
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 43.29 Other construction installation
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 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
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.12 Security and commodity contracts brokerage
  • 69.10 Legal activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: Ukrayina, 61201, KHarkivska obl., misto KHarkiv, PROSPEKT PEREMOHY BUDYNOK, budynok 55, korpus E
Phone number: 0992794968
Date of update 01.04.2021
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 42269440

Date of update 11.04.2021
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 SHAREHOLDERS / 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)
TELYTCHENKO ANDRIY OLEKSANDROVYCH

Founder address: UKRAYINA, - KHARKIVSKA OBL. MISTO KHARKIV INDUSTRIALNYY RAYON PROSPEKT INDUSTRIALNYY BUDYNOK 22 KVARTYRA 12

List of legal entity founders
TELYTCHENKO ANDRIY OLEKSANDROVYCH

Founder address: Ukrayina, 02000, KHarkivska obl., rayon Rayony KHarkivskoyi oblasti, PROSPEKT INDUSTRIALNYY, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 171 000.00 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 12.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 02.07.2018

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 27.06.2018

Registration number: 210318147848

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 27.06.2018

Registration number: 10000001224927

Court Register — 9 of documents

Date of update 11.04.2021
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.
16.03.2021 Court decree Criminal 95704216 757/12966/21-к
28.04.2020 Decision Economic 88982173 922/202/20
21.04.2020 Decision Economic 88905198 922/619/20
21.04.2020 Decision Economic 88905195 922/570/20
31.03.2020 Court decree Economic 88506874 922/202/20
24.03.2020 Court decree Economic 88386226 922/202/20
10.03.2020 Court decree Economic 88105784 922/202/20
02.03.2020 Court decree Economic 87928952 922/619/20
28.02.2020 Court decree Economic 87928895 922/570/20
17.02.2020 Court decree Economic 87624502 922/202/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADONIS MEHA TORH"
( TOV "ADONIS MEHA TORH")
05.07.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
05.07.2018 Change the address 73024, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA PEREKOPSKA, budynok 20 A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АДОНІС МЕГА ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АДОНІС МЕГА ТОРГ" - 42269440.

Який стан компанії ТОВ "АДОНІС МЕГА ТОРГ" ?

На дату 11.04.2021 контрагент ТОВ "АДОНІС МЕГА ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АДОНІС МЕГА ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42269440 на 11.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ADONIS MEHA TORH.

Яка скорочена назва компанії 42269440 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42269440 на 11.04.2021 має таку офіційну скорочену назву ТОВ "АДОНІС МЕГА ТОРГ".

Який основний КВЕД у контрагента 42269440 ?

На дату 11.04.2021 у 42269440 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ADONIS MEHA TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.04.2021 контрагент 42269440 зареєстрований в Ukrayina, 61201, KHarkivska obl., misto KHarkiv, PROSPEKT PEREMOHY BUDYNOK, budynok 55, korpus E.

Company Information "ADONIS MEHA TORH"

Get a complete profile about the "ADONIS MEHA TORH" company. Complete information about this company will assist directors in deciding whether to work with this supplier. This profile is contained in an open registry. This collection of data 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 42269440. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ADONIS MEHA TORH" is located in Kharkiv according to our catalog for the letter A, and the legal address of this company is at 61201, CITY KHARKIV, AVENUE PEREMOHY, BUILDING 55. Furthermore, our system can locate even more in-depth records.

Company Data "ADONIS MEHA TORH"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ADONIS MEHA TORH" include its Telytchenko Andriy Oleksandrovych, as well as Telytchenko Andriy Oleksandrovych, Telytchenko Andriy Oleksandrovych. 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 Kharkiv or under the letter A in our catalog.