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MIRAKEL LIMITED LIABILITY COMPANY (MIRAKEL LLC)

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Profile
Date of update 16.09.2021
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 16.09.2021)
MIRAKEL LIMITED LIABILITY COMPANY
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Short name
"MIRAKEL" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІРАКЕЛЬ"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
42378064
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Registration date
09.08.2018 (3 years 1 month)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
31.09 Manufacture of other furniture
Other:
  • 95.24 Repair of furniture and home furnishings
  • 47.99 Other retail sale not in stores, stalls or markets
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.65 Wholesale of office furniture
  • 46.49 Wholesale of other household goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.13 Agents involved in the sale of timber and building materials
  • 25.62 Machining
  • 25.61 Treatment and coating of metals
  • 25.12 Manufacture of doors and windows of metal
  • 25.11 Manufacture of metal structures and parts of structures
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 16.24 Manufacture of wooden containers
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.22 Manufacture of assembled parquet floors
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 47.91 Retail sale via mail order houses or via internet
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 31.01 Manufacture of office and shop furniture
  • 31.02 Manufacture of kitchen furniture
All types of activities Hide
Contacts
Location of the legal entity: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SIMYI KHOKHLOVYKH, budynok 8, korpus 11 V LIT.VII TSYFRA
E-mail: TKACHENKO@WORKSHOP72.COM
Date of update 19.05.2021
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: +380936787084
Date of update 19.05.2021
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 42378064

Date of update 16.09.2021
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
VERNYHOR MAKSYM IURIYOVYCH

Founder address: Ukrayina, 03148, misto Kyyiv, VULYTSIA ZHMERYNSKA, budynok 11, kvartyra 111

Amount of contribution to authorized capital: 4 150.00 UAH

Share (%): 41,5000%

TKACHENKO IHOR HENNADIYOVYCH

Founder address: Ukrayina, 02090, misto Kyyiv, VULYTSIA DVINSKA, budynok 22, kvartyra 122

Amount of contribution to authorized capital: 1 700.00 UAH

Share (%): 17,0000%

KHRAPA VIACHESLAV OLEKSANDROVYCH

Founder address: Ukrayina, 02090, misto Kyyiv, VULYTSIA DVINSKA, budynok 12, kvartyra 112

Amount of contribution to authorized capital: 4 150.00 UAH

Share (%): 41,5000%

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Financial scoring

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Ownership and permissions "MIRAKEL" LLC

Trademarks
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Vehicles
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Licences
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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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 423780626599

Date of registration: 01.09.2018

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2021)
Taxpayer has outstanding taxes 342 UAH

State: 342 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
SHevchenkivska 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: 09.08.2018

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

ID code of body: 39561761

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

Date of registration: 09.08.2018

Registration number: 265918186459

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

ID code of body: 39561761

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

Date of registration: 09.08.2018

Registration number: 10000001260201

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIRAKEL"
( TOV "MIRAKEL")
12.08.2018 Change of a type of activity 31.09 - manufacture of other furniture
12.08.2018 Change of a size of the authorized capital 10,000 UAH
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Undertaking "MIRAKEL" LLC background

Get legal information on company "MIRAKEL" LLC. "MIRAKEL" LLC was registered on 09.08.2018. Chief executive of firm is Ткаченко Ігор Геннадійович. The corporate seat of "MIRAKEL" LLC is 04119, м.Київ, Шевченківський район, ВУЛИЦЯ СІМ'Ї ХОХЛОВИХ, будинок 8, корпус 11 В ЛІТ.VІІ ЦИФРА.

Undertaking "МІРАКЕЛЬ" Data

The main line of business is 31.09 Manufacture of other furniture. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "МІРАКЕЛЬ" is assigned EDRPOU code 42378064. The authorised capital of company "MIRAKEL" LLC amounts to 10 000.00 UAH. Undertaking "MIRAKEL" LLC is mentioned in 0 judicial documents. Undertaking "MIRAKEL" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "MIRAKEL" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.