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TOV MUNIR

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Profile
Date of update 16.04.2021
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 16.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MUNIR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МУНІР"
Legal entity's status
(as of 16.04.2021)
Not in the process of dissolution
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USREOU code
42539266
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Registration date
09.10.2018 (2 years 6 months)
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The size of the authorized capital
1 000 000.00 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:
  • 18.13 Pre-press and pre-media services
  • 53.20 Other postal and courier activities
  • 69.10 Legal activities
Contacts
Address: 03191, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LIATOSHYNSKOHO, budynok 4

Participants and beneficiaries 42539266

Date of update 16.04.2021
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
Final beneficiary owner (controller)
UCHASNYK
List of legal entity founders
HUSEYNOV RUSLAN MYSYRKHANOVYCH

Founder address: Ukrayina, 02232, misto Kyyiv, VULYTSIA ZAKREVSKOHO, budynok 21 H, kvartyra 112

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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

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Tax and other state bodies
Sign of profitability
(as of 17.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 425392626501

Date of registration: 01.01.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 425392626500

Date of cancellation of VAT payer registration: 26.11.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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
Holosiyivska 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: 10.10.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.10.2018

Registration number: 265018261892

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.10.2018

Registration number: 10000001327379

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 "MUNIR"
( TOV "MUNIR")
16.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
16.10.2018 Change the address 03191, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LIATOSHYNSKOHO, budynok 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МУНІР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МУНІР" - 42539266.

Який стан компанії ТОВ "МУНІР" ?

На дату 16.04.2021 контрагент ТОВ "МУНІР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МУНІР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42539266 на 16.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MUNIR.

Яка скорочена назва компанії 42539266 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42539266 на 16.04.2021 має таку офіційну скорочену назву ТОВ "МУНІР".

Який основний КВЕД у контрагента 42539266 ?

На дату 16.04.2021 у 42539266 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MUNIR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.04.2021 контрагент 42539266 зареєстрований в 03191, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LIATOSHYNSKOHO, budynok 4.

Firm "MVF TREYD." data

Get full profile on organisation "MVF TREYD.". "MVF TREYD." was registered on 09.10.2018. Chief executive of contracting party is Huseynov Ruslan Mysyrkhanovych. The corporate seat of "MVF TREYD." is 03191, CITY KYIV, STREET LIATOSHYNSKOHO, BUILDING 4.

Firm "MVF TREYD." Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "MVF TREYD." is assigned EDRPOU code 42539266. The authorised capital of organisation "MVF TREYD." amounts to 1 000 000.00 UAH. Firm "MVF TREYD." is mentioned in 0 judicial documents. Firm "MVF TREYD." sanctions screening returned no information on the person or related persons found. More of essential details on "MVF TREYD." are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.