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TOV TORHIVELNE PIDPRYIEMSTVO MAA

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNE PIDPRYIEMSTVO MAA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "МАА"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
42292600
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Registration date
09.07.2018 (2 years 10 months)
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Authorised person
The size of the authorized capital
510 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 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
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 40009, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA IAROSLAVA MUDROHO, budynok 71
Phone number: +380632526408
Date of update 02.03.2021
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 42292600

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING,EXECUTIVE-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)
TEREKHOV IURIY MYKOLAYOVYCH

Founder address: HROMADIANSTVO - UKRAYINA. 73000 KHERSONSKA OBLAST, MISTO KHERSON, VULYTSIA ZAPOROZHCHUKA, BUDYNOK 2. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 100. TYP VOLODINNIA - PRIAME

List of legal entity founders
TEREKHOV IURIY MYKOLAYOVYCH

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA ZAPOROZHCHUKA, budynok 1

Amount of contribution to authorized capital: 510 000.00 UAH

Share (%): 100,0000%

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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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 422926012093

Date of cancellation of VAT payer registration: 31.01.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Vykonavchyy komitet Sumskoyi 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: 10.07.2018

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 09.07.2018

Registration number: 120918157123

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 09.07.2018

Registration number: 10000001233216

Court Register — 38 of documents

Date of update 09.05.2021
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.
12.02.2021 Court decree Criminal 95029070 554/4367/19
12.01.2021 Court decree Criminal 95412897 405/8242/20
15.12.2020 Decree Administrative 93593765 320/5225/20
07.12.2020 Court decree Criminal 93411076 405/7723/20
21.10.2020 Decision Administrative 92779307 280/4198/19
21.09.2020 Decree Administrative 91782145 520/2647/2020
18.08.2020 Court decree Criminal 91019379 554/4367/19
18.08.2020 Court decree Criminal 91071396 554/4367/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17

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 "TORHIVELNE PIDPRYIEMSTVO "MAA"
( TOV "TORHIVELNE PIDPRYIEMSTVO "MAA")
12.07.2018 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
12.07.2018 Change the address 93100, Luhanska obl., misto Lysychansk, VULYTSIA OLEKSANDRA DOVZHENKO, budynok 5, ofis 314
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "МАА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "МАА" - 42292600.

Який стан компанії ТОВ "ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "МАА" ?

На дату 09.05.2021 контрагент ТОВ "ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "МАА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "МАА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42292600 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNE PIDPRYIEMSTVO MAA.

Яка скорочена назва компанії 42292600 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42292600 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "МАА".

Який основний КВЕД у контрагента 42292600 ?

На дату 09.05.2021 у 42292600 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNE PIDPRYIEMSTVO MAA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42292600 зареєстрований в 40009, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA IAROSLAVA MUDROHO, budynok 71.

Company Information "TORHIVELNE PIDPRYIEMSTVO "MAA"

Get a complete profile about the "TORHIVELNE PIDPRYIEMSTVO "MAA" business. Legal information about this business will help lawyers in determining whether to work with this partner. This information is located in open government registries. This information can be accessed based on the tax number for the business with registration number 42292600. Based on a legal entity’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 legal entity is located. For instance, "TORHIVELNE PIDPRYIEMSTVO "MAA" is located in Sumy according to our catalog for the letter T, and the legal address of this business is at 40009, CITY SUMY, STREET IAROSLAVA MUDROHO, BUILDING 71. Furthermore, our service can uncover even more in-depth profiles.

Company Data "TORHIVELNE PIDPRYIEMSTVO "MAA"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "TORHIVELNE PIDPRYIEMSTVO "MAA" include its Terekhov Iuriy Mykolayovych, as well as Terekhov Iuriy Mykolayovych, Terekhov Iuriy Mykolayovych. With the full version of our system you can unearth 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 Sumy or under the letter T in our catalog.