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Company profile
Code: 42530508
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INFORMATION

TOV MIRYKA HRUP

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Profile
Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIRYKA HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІРИКА ГРУП"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
42530508
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Registration date
08.10.2018 (2 years 3 months)
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Authorised person
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The size of the authorized capital
7 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 70.22 Business and other management consultancy activities
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA OLESIA HONCHARA, budynok 5 A

Participants and beneficiaries 42530508

Date of update 25.01.2021
Access to current data
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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
KASSIS HRUP LP (CASSIS GROUP LP), SIUT 1, 4 KVIN STRIT, EDYNBURH, EH2 1JE, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  7 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 425305026535

Date of cancellation of VAT payer registration: 14.07.2020

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 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.08.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  170 UAH

State:  170 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
Dniprovska 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: 09.10.2018

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 39393260

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

Date of registration: 08.10.2018

Registration number: 265318257007

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 39393260

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

Date of registration: 08.10.2018

Registration number: 10000001323218

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Court Register — 1 of documents

Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIRYKA HRUP"
( TOV "MIRYKA HRUP")
16.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
16.10.2018 Change the address 02094, m.Kyyiv, Dniprovskyy rayon, PROSPEKT IURIIA HAHARINA, budynok 14
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІРИКА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІРИКА ГРУП" - 42530508.

Який стан компанії ТОВ "МІРИКА ГРУП" ?

На дату 25.01.2021 контрагент ТОВ "МІРИКА ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІРИКА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42530508 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIRYKA HRUP.

Яка скорочена назва компанії 42530508 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42530508 на 25.01.2021 має таку офіційну скорочену назву ТОВ "МІРИКА ГРУП".

Який основний КВЕД у контрагента 42530508 ?

На дату 25.01.2021 у 42530508 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIRYKA HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 42530508 зареєстрований в 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA OLESIA HONCHARA, budynok 5 A.

Company Information "MIRYKA HRUP"

Get key details about the "MIRYKA HRUP" company. Complete information about this company will help business founders in making decisions about whether to work with this entrepreneur. This information can be found in open government registries. This collection of data can be accessed using the tax number for the company with registration number 42530508. 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 city a given company is located. For instance, "MIRYKA HRUP" is located in Bila Tserkva according to our directory for the letter T, and the legal address of this company is at 09100, CITY BILA TSERKVA, STREET OLESIA HONCHARA, BUILDING 5 A. Furthermore, our service can uncover even more in-depth profiles.

Company Data "MIRYKA HRUP"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "MIRYKA HRUP" include its manager Khutsyshvili Tornike, as well as KASSIS HRUP LP (CASSIS GROUP LP), SIUT 1, 4 KVIN STRIT, EDYNBURH, EH2 1JE, SPOLUCHENE KOROLIVSTVO. With the full version of our site you can discover 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 Bila Tserkva or under the letter T in our catalog.
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Translated from Ukrainian