UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ТОВ "МІ-7"

42770591

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Signs of us location

Profile
Date of update 09.11.2024
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
Legal entity's full name
(as of 09.11.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МІ-7
copy
copied
Short name
LLC "MI-7"
copy
copied
Legal entity's status

(as of 09.11.2024)
Зареєстровано
copy
copied
Статус з ЄДР
Зареєстровано
copy
copied
USREOU code
42770591
copy
copied
Registration date
24.01.2019 (5 years 9 months)
copy
copied
Authorised person
Read more
  • ГОЛОВЕНКО АНДРІЙ ІГОРОВИЧ
copy
copied
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 838

Active entities in Ukraine for this type of activity:

12 438 – Legal entities

14 400 – IE

Contacts
Location of the legal entity: Україна, **5, Волинська обл., Луцький р-н, місто Луцьк, вул.Шопена, будинок **А

Participants and beneficiaries 42770591

Date of update 09.11.2024
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ГОЛОВЕНКО АНДРІЙ ІГОРОВИЧ

Founder address: Україна, 43022, Волинська обл., Луцький р-н, місто Луцьк, вул.Цукрова, будинок 1, квартира 1

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ГОЛОВЕНКО АНДРІЙ ІГОРОВИЧ
Україна, 43022, Волинська обл., Луцький р-н, місто Луцьк, вул.Цукрова, будинок 1, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 LLC "MI-7"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 10.11.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Луцької міської ради
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: 24.01.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників податків

Date of registration: 28.01.2019

Registration number: 030819017028

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.01.2019

Registration number: 10000001418013

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 62 of documents

Date of update 09.11.2024
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.
01.10.2024 Cases of administrative offenses 122029030 308/13291/24
01.10.2024 Cases of administrative offenses 122029001 308/13292/24
23.09.2024 Court decree Administrative 121803768 140/9965/23
18.09.2024 Cases of administrative offenses 122074650 308/7817/24
12.08.2024 Cases of administrative offenses 120988003 308/12963/24
12.08.2024 Cases of administrative offenses 120988004 308/12961/24
01.08.2024 Cases of administrative offenses 122084237 308/3601/24
18.07.2024 Cases of administrative offenses 120479669 308/10743/24
18.07.2024 Cases of administrative offenses 120479674 308/10745/24
26.06.2024 Cases of administrative offenses 121874600 761/13072/23

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
28.01.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MI-7"
( TOV "MI-7")
28.01.2019 Change of a type of activity 52.29 - other transportation support activities
28.01.2019 Change the address 45603, Volynska obl., Lutskyy rayon, selo Strumivka, VULYTSIA OKRUZHNA , budynok **
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"МІ-7" Information

Get key facts about the "МІ-7" legal entity. Complete information about this legal entity will assist entrepreneurs in deciding whether to work with this entrepreneur. This profile can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 42770591. 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 city a given legal entity is located. For instance, "МІ-7" is located in Lutsk according to our directory for the letter L, and the legal address of this legal entity is at Україна, **5, Волинська обл., Луцький р-н, місто Луцьк, вул.Шопена, будинок **А. Furthermore, our tool can find even more in-depth profiles.

"МІ-7" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "МІ-7" include its Головенко Андрій Ігорович, as well as Головенко Андрій Ігорович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lutsk or under the letter L in our catalog.