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TOV MMTS

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MMTS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ММЦ"
Legal entity's status
(as of 16.05.2021)
Dissolved
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USREOU code
42436801
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Registration date
04.09.2018 (2 years 8 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
16.03.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.08.2020

Record number: 1 002 241 1100 02086892

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 49102, Dnipropetrovska obl., misto Dnipro, VULYTSIA FOSFORNA, budynok 8
E-mail: MMC2018@I.UA
Date of update 29.09.2020
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: +380999695805
Date of update 29.09.2020
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 42436801

Date of update 16.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING, 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
PERESADA VIACHESLAV OLEKSIYOVYCH

Founder address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA DRUZHBY, budynok 1 "B"

Amount of contribution to authorized capital: 1 000.00 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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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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 424368004677

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 11.04.2021)
Dissolved
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 05.09.2018

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, NOVOKODATSKA DPI (NOVOKODATSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 04.09.2018

Registration number: 046718208783

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, NOVOKODATSKA DPI (NOVOKODATSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 04.09.2018

Registration number: 10000001280894

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

Court Register — 5 of documents

Date of update 16.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MMTS"
( TOV "MMTS")
06.09.2018 Change of a type of activity 46.72 - wholesale of metals and metal ores
06.09.2018 Change the address 49102, Dnipropetrovska obl., misto Dnipro, Novokodatskyy rayon, VULYTSIA FOSFORNA, budynok 8
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ММЦ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ММЦ" - 42436801.

Який стан компанії ТОВ "ММЦ" ?

На дату 16.05.2021 контрагент ТОВ "ММЦ" має статус - Dissolved.

Яка повна назва ТОВ "ММЦ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42436801 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MMTS.

Яка скорочена назва компанії 42436801 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42436801 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ММЦ".

Який основний КВЕД у контрагента 42436801 ?

На дату 16.05.2021 у 42436801 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MMTS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 42436801 зареєстрований в 49102, Dnipropetrovska obl., misto Dnipro, VULYTSIA FOSFORNA, budynok 8.

Company Information "MMTS"

Get key details about the "MMTS" legal entity. Key information about this legal entity will assist business founders in making decisions about whether to work with this entrepreneur. This profile can be found in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 42436801. 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, "MMTS" is located in Dnipro according to our directory for the letter M, and the legal address of this legal entity is at 49102, CITY DNIPRO, STREET FOSFORNA, BUILDING 8. Furthermore, our system can find even more in-depth records.

Company Data "MMTS"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "MMTS" include its Peresada Viacheslav Oleksiyovych, as well as Peresada Viacheslav Oleksiyovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter M in our catalog.