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Company profile
Code: 42609352
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INFORMATION

ПП "МАКСІМУС МЕГАОПТ"

42609352

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 17.01.2025
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Legal entity's full name
(as of 17.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО МАКСІМУС МЕГАОПТ
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Legal entity's status

(as of 17.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
42609352
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Registration date
08.11.2018 (6 years 2 months)
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Authorised person
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  • БИКАДОРОВ ОЛЕКСАНДР МИХАЙЛОВИЧ
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The size of the authorized capital
500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 10 238

Active entities in Ukraine for this type of activity:

8 049 – Legal entities

2 189 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 33.19 Ремонт і технічне обслуговування інших машин і устатковання
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ СТЕПАНА БАНДЕРИ, будинок **

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Participants and beneficiaries 42609352

Date of update 17.01.2025
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
SUPREME-OWNER, EXECUTIVE-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/members
БИКАДОРОВ ОЛЕКСАНДР МИХАЙЛОВИЧ

Founder address: Україна, 63211, Харківська обл., Нововодолазький р-н, село Рокитне, ВУЛИЦЯ ЗАГРЕБЛЯ, будинок 1

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 18.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.11.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 08.11.2018

Registration number: 203218304475

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.11.2018

Registration number: 10000001364927

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Court Register — 1 of documents

Date of update 17.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.06.2020 Court ruling Criminal 90043264 640/3252/19
31.10.2019 Court ruling Administrative 85353409 640/3252/19
19.08.2019 Court ruling Administrative 83736621 640/3252/19
23.07.2019 Court ruling Criminal 83193291 640/3252/19
23.07.2019 Court ruling Criminal 83193287 640/3252/19
30.05.2019 Court ruling Criminal 82085196 640/3252/19
14.03.2019 Court ruling Criminal 80446268 640/3252/19
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.11.2018 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "MAKSIMUS MEHAOPT"
( PP "MAKSIMUS MEHAOPT")
11.11.2018 Change of a type of activity 46.69 - wholesale of other machinery and equipment
11.11.2018 Change of a size of the authorized capital 500,000 UAH
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"МАКСІМУС МЕГАОПТ" information

Get full profile on legal entity "МАКСІМУС МЕГАОПТ". "МАКСІМУС МЕГАОПТ" was registered on 08.11.2018. Authorised person of legal entity is Бикадоров Олександр Михайлович. The corporate seat of "МАКСІМУС МЕГАОПТ" is Україна, **3, місто Київ, ВУЛИЦЯ СТЕПАНА БАНДЕРИ, будинок **.

"МАКСІМУС МЕГАОПТ" Information

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "МАКСІМУС МЕГАОПТ" is assigned EDRPOU code 42609352. The authorised capital of legal entity "МАКСІМУС МЕГАОПТ" amounts to 500 000.00 UAH. "МАКСІМУС МЕГАОПТ" is mentioned in 1 judicial documents. Legal entity "МАКСІМУС МЕГАОПТ" sanctions screening returned no information on the person or related persons found. More of essential details on "МАКСІМУС МЕГАОПТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.
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Translated from Ukrainian