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TOV PROMYSLOVA KORPORATSIIA MASHM

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVA KORPORATSIIA MASHM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМИСЛОВА КОРПОРАЦІЯ "МАШМ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42293143
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Registration date
09.07.2018 (2 years 9 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: 61145, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA KLOCHKIVSKA, budynok 192 A
Phone number: +380632526401
Date of update 09.04.2021
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 42293143

Date of update 06.05.2021
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: IDN , UKRAYINA, 73000, KHERSONSKA OBL., MISTO KHERSON, VULYTSIA ZAPOROZHCHUKA, BUDYNOK 2

List of legal entity founders
TEREKHOV IURIY MYKOLAYOVYCH

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA ZAPOROZHCHUKA, budynok 2

Amount of contribution to authorized capital: 510 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 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 07.05.2021)
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): 422931412140

Date of cancellation of VAT payer registration: 21.04.2020

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 13.04.2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.07.2018

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: 09.07.2018

Registration number: 121418157173

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: 09.07.2018

Registration number: 10000001233266

Court Register — 20 of documents

Date of update 06.05.2021
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.
12.01.2021 Court decree Criminal 95412897 405/8242/20
07.12.2020 Court decree Criminal 93411076 405/7723/20
03.12.2020 Decree Administrative 93365939 520/5223/2020
21.10.2020 Decision Administrative 92779307 280/4198/19
19.08.2020 Decision Administrative 91169765 520/5223/2020
31.03.2020 Court decree Criminal 88605776 760/7990/20
12.02.2020 Court decree Criminal 87540719 552/3805/19
04.02.2020 Court decree Criminal 87375674 552/3805/19
28.01.2020 Court decree Criminal 87188495 552/3805/19
28.01.2020 Court decree Criminal 87188427 552/3805/19

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 "PROMYSLOVA KORPORATSIIA "MASHM"
( TOV "PROMYSLOVA KORPORATSIIA "MASHM")
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 93400, Luhanska obl., misto Sievierodonetsk, PROSPEKT TSENTRALNYY, budynok 21, kimnata 310
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМИСЛОВА КОРПОРАЦІЯ "МАШМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМИСЛОВА КОРПОРАЦІЯ "МАШМ" - 42293143.

Який стан компанії ТОВ "ПРОМИСЛОВА КОРПОРАЦІЯ "МАШМ" ?

На дату 06.05.2021 контрагент ТОВ "ПРОМИСЛОВА КОРПОРАЦІЯ "МАШМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМИСЛОВА КОРПОРАЦІЯ "МАШМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42293143 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVA KORPORATSIIA MASHM.

Яка скорочена назва компанії 42293143 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42293143 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ПРОМИСЛОВА КОРПОРАЦІЯ "МАШМ".

Який основний КВЕД у контрагента 42293143 ?

На дату 06.05.2021 у 42293143 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVA KORPORATSIIA MASHM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42293143 зареєстрований в 61145, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA KLOCHKIVSKA, budynok 192 A.

Company Information "PROMYSLOVA KORPORATSIIA "MASHM"

Get a complete profile about the "PROMYSLOVA KORPORATSIIA "MASHM" counterparty. Key information about this counterparty will help owners in making decisions about whether to work with this counterparty. This data is stored in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 42293143. Based on a counterparty’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 counterparty is located. For instance, "PROMYSLOVA KORPORATSIIA "MASHM" is located in Kharkiv according to our catalog for the letter P, and the legal address of this counterparty is at 61145, CITY KHARKIV, STREET KLOCHKIVSKA, BUILDING 192 A. Furthermore, our tool can find even more in-depth information.

Company Data "PROMYSLOVA KORPORATSIIA "MASHM"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "PROMYSLOVA KORPORATSIIA "MASHM" include its Terekhov Iuriy Mykolayovych, as well as Terekhov Iuriy Mykolayovych, Terekhov Iuriy Mykolayovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter P in our catalog.