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MARBELS

42595350

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Information on legal personality and bankruptcy

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Profile
Date of update 11.06.2024
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Legal entity's full name
(as of 11.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАРБЕЛС
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Legal entity's status
(as of 11.06.2024)
Not in the process of dissolution
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USREOU code
42595350
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Registration date
05.11.2018 (5 years 7 months)
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Authorised person
The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 746

Active entities in Ukraine for this type of activity:

13 084 – Legal entities

662 – IE

Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
  • 47.30 Роздрібна торгівля пальним
  • 52.29 Інша допоміжна діяльність у сфері транспорту
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ КОРОСТЕЛЬСЬКА, будинок **
Phone number: +380915655786
Date of update 06.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 42595350

Date of update 11.06.2024
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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)
HROMADIANYN RESPUBLIKY UZBEKYSTAN DZHUMAIEV DILSHOD DZHORA OHLY

Founder address: RESPUBLIKA UZBEKYSTAN , RESPUBLIKA UZBEKYSTAN, MISTO KASHKADARIA, VULYTSIA HUMBAZ, BUDYNOK 22, PODATKOVYY NOMER- , KHARAKTER VOLODINNIA-PRIAMYY, CHASTKA-100%

List of legal entity founders/members
ДЖУМАЄВ ДІЛШОД ДЖОРА ОГЛИ

Founder address: Узбекистан, РЕСПУБЛІКА УЗБЕКИСТАН, МІСТО КАШКАДАР'Я, ВУЛИЦЯ ГУМБАЗ, БУДИНОК 12

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,00%

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.

Ownership and permissions MARBELS

Trademarks (archive)
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Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 12.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 425953526551

Date of cancellation of VAT payer registration: 19.05.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 06.11.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ХОЛОДНОГІРСЬКА ДПІ (НОВОБАВАРСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 05.11.2018

Registration number: 265518299570

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ХОЛОДНОГІРСЬКА ДПІ(НОВОБАВАРСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.11.2018

Registration number: 10000001360433

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

Court Register — 28 of documents

Date of update 11.06.2024
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 court proceedings Decision No. Case No.
28.05.2024 Cases of administrative offenses 119318320 570/2014/24
17.11.2023 Decision Administrative 115033475 320/10970/23
22.05.2023 Court decree Administrative 111077997 520/3896/22
12.05.2023 Administrative 110824223 520/4293/22
20.04.2023 Administrative 110378621 520/4294/22
06.04.2023 Administrative 110063115 520/3896/22
13.03.2023 Court decree Administrative 109499952 520/4293/22
13.03.2023 Court decree Administrative 109499790 520/4293/22
27.02.2023 Court decree Administrative 109253494 520/4294/22
27.02.2023 Court decree Administrative 109253496 520/4294/22

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.11.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARBELS"
( TOV "MARBELS")
06.11.2018 Change of a type of activity 23.43 - manufacture of ceramic insulators and insulating fittings
06.11.2018 Change the address 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok **
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"МАРБЕЛС" Information

Get key details about the "МАРБЕЛС" legal entity. Key information about this legal entity will help sales and distribution managers in deciding whether to work with this partner. This material is available in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42595350. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МАРБЕЛС" is located in Kharkiv according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ КОРОСТЕЛЬСЬКА, будинок **. Furthermore, our tool can find even more in-depth records.

"МАРБЕЛС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "МАРБЕЛС" include its Джумаєв Ділшод Джора Огли, as well as Джумаєв Ділшод Джора огли, ГРОМАДЯНИН РЕСПУБЛІКИ УЗБЕКИСТАН ДЖУМАЄВ ДІЛШОД ДЖОРА ОГЛИ. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter M in our catalog.