UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV MIRON-FORM

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 02.08.2021
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 02.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIRON-FORM
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІРОН-ФОРМ"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
copy
copied
USREOU code
42432147
copy
copied
Registration date
03.09.2018 (2 years 10 months)
copy
copied
The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Contacts
Location of the legal entity: 43025, Volynska obl., misto Lutsk, vul.Kryvyy Val, budynok 34

Participants and beneficiaries 42432147

Date of update 02.08.2021
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 COMPANY SHAREHOLDERS/DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SOSNOVSKYY OLEKSANDR SERHIYOVYCH

Founder address: Ukrayina, 74100, KHersonska obl., Velykooleksandrivskyy r-n, selyshche miskoho typu Velyka Oleksandrivka, vul.Sadova, budynok 11-S

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Sosnovskyy Oleksandr Serhiyovych
Ukrayina, 74100, KHersonska obl., Velykooleksandrivskyy r-n, selyshche miskoho typu Velyka Oleksandrivka, vul.Sadova, budynok 12-R.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)

No information about the person found in the database

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 11.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 681 301 UAH

State: 681 301 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
Vykonavchyy komitet Lutskoyi 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: 04.09.2018

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKA DPI (M.LUTSK)

ID code of body: 44106679

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

Date of registration: 03.09.2018

Registration number: 265118207121

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKA DPI (M.LUTSK)

ID code of body: 44106679

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

Date of registration: 03.09.2018

Registration number: 10000001279342

Court Register — 1 of documents

Date of update 02.08.2021
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.
26.08.2020 Decision Administrative 91150867 420/7063/20
26.08.2020 Court decree Administrative 91158407 420/7063/20
26.08.2020 Court decree Administrative 91158406 420/7063/20
13.08.2020 Court decree Administrative 90941340 420/7063/20
31.07.2020 Court decree Administrative 90705298 420/7063/20
30.07.2020 Court decree Administrative 90705222 420/7063/20

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
06.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPLIT VEST"
( TOV "SPLIT VEST")
06.09.2018 Change of a type of activity 47.59 - retail sale of furniture, lighting equipment and other household articles in specialised stores
06.09.2018 Change the address 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA KNIAZHYY ZATON, budynok 14 A, ofis 1
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "МІРОН-ФОРМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІРОН-ФОРМ" - 42432147.

Який стан компанії ТОВ "МІРОН-ФОРМ" ?

На дату 02.08.2021 контрагент ТОВ "МІРОН-ФОРМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІРОН-ФОРМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42432147 на 02.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIRON-FORM.

Яка скорочена назва компанії 42432147 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42432147 на 02.08.2021 має таку офіційну скорочену назву ТОВ "МІРОН-ФОРМ".

Який основний КВЕД у контрагента 42432147 ?

На дату 02.08.2021 у 42432147 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIRON-FORM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 42432147 зареєстрований в 43025, Volynska obl., misto Lutsk, vul.Kryvyy Val, budynok 34.

Company Information "MIRON-FORM"

Get key details about the "MIRON-FORM" business. Key information about this business will assist entrepreneurs in making decisions about whether to work with this supplier. This information can be found in a government registry. This collection of data can be accessed based on the tax number for the business with registration number 42432147. Based on a business’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, "MIRON-FORM" is located in Lutsk according to our catalog for the letter M, and the legal address of this business is at 43025, CITY LUTSK, STREET KRYVYY VAL, BUILDING 34. Furthermore, our system can locate even more in-depth records.

Company Data "MIRON-FORM"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "MIRON-FORM" include its Sosnovskyy Oleksandr Serhiyovych, as well as Sosnovskyy Oleksandr Serhiyovych. With the full version of our service you can locate 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 Lutsk or under the letter M in our catalog.