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TOV MERIKONZ

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Profile
Date of update 14.04.2021
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 14.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MERIKONZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕРІКОНЗ"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
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USREOU code
42277755
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Registration date
04.07.2018 (2 years 9 months)
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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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KOSTIANTYNIVSKA, budynok 71

Participants and beneficiaries 42277755

Date of update 14.04.2021
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
List of legal entity founders
VASYLCHUK SERHIY ANATOLIYOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, VULYTSIA LENINA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

PODERIAHIN OLEKSANDR OLEKSANDROVYCH

Founder address: 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA HORODETSKOHO, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 11 200 UAH

State: 11 200 UAH

Local: 0 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
Podilska 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: 05.07.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 04.07.2018

Registration number: 265618152835

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 04.07.2018

Registration number: 10000001229193

Court Register — 2 of documents

Date of update 14.04.2021
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.
10.07.2019 Court decree Criminal 83063619 203/2281/19
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERIKONZ"
( TOV "MERIKONZ")
12.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
12.07.2018 Change the address 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KOSTIANTYNIVSKA, budynok 71
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МЕРІКОНЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЕРІКОНЗ" - 42277755.

Який стан компанії ТОВ "МЕРІКОНЗ" ?

На дату 14.04.2021 контрагент ТОВ "МЕРІКОНЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЕРІКОНЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42277755 на 14.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MERIKONZ.

Яка скорочена назва компанії 42277755 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42277755 на 14.04.2021 має таку офіційну скорочену назву ТОВ "МЕРІКОНЗ".

Який основний КВЕД у контрагента 42277755 ?

На дату 14.04.2021 у 42277755 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MERIKONZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 42277755 зареєстрований в 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KOSTIANTYNIVSKA, budynok 71.

Undertaking "MERIKONZ" information

Get key details on firm "MERIKONZ". "MERIKONZ" was registered on 04.07.2018. Authorised person of contracting party is Poderiahin Oleksandr Oleksandrovych. The corporate seat of "MERIKONZ" is 04080, CITY KYIV, STREET KOSTIANTYNIVSKA, BUILDING 71.

Undertaking "MERIKONZ" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "MERIKONZ" is assigned EDRPOU code 42277755. The authorised capital of firm "MERIKONZ" amounts to 100.00 UAH. Undertaking "MERIKONZ" is mentioned in 2 judicial documents. Undertaking "MERIKONZ" sanctions screening returned no information on the person or related persons found. More of essential details on "MERIKONZ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.