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PRIVATE ENTERPRISE MAXI WOOD (PE MAXI WOOD)

42819322

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Profile
Date of update 15.06.2024
Access to current data
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Legal entity's full name
(as of 15.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО МАКСІ ВУД
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Short name
PE "MAXI WOOD"
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Legal entity's status
(as of 15.06.2024)
Not in the process of dissolution
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USREOU code
42819322
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Registration date
13.02.2019 (5 years 4 months)
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The size of the authorized capital
131 900.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння

Total for this NACE code: 4 125

Active entities in Ukraine for this type of activity:

1 872 – Legal entities

2 253 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ГАГАРІНА, будинок **
Phone number: +380501329614
Date of update 11.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 42819322

Date of update 15.06.2024
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
Information about legal entity’s governing body
GENERAL MEETING OF OWNERS, 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
МАКСИМОВИЧ МИХАЙЛО ІВАНОВИЧ

Founder address: Україна, 88000, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ГАГАРІНА, будинок 122

Amount of contribution to authorized capital: 131 900.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 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 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 428193207012

Date of cancellation of VAT payer registration: 23.10.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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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
Ужгородська районна державна адміністрація Закарпатської області
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: 13.02.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У МІСТІ УЖГОРОДІ, ДПІ У МІСТІ УЖГОРОДІ (МІСТО УЖГОРОД)

ID code of body: 43143065

Information about institutional register: Реєстр платників податків

Date of registration: 13.02.2019

Registration number: 070119036070

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У МІСТІ УЖГОРОДІ, ДПІ У МІСТІ УЖГОРОДІ (МІСТО УЖГОРОД)

ID code of body: 43143065

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.02.2019

Registration number: 10000001434977

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.02.2019 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "MAKSI VUD"
( PP "MAKSI VUD")
19.02.2019 Change of a type of activity 16.29 - manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
19.02.2019 Change the address 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA HAHARINA, budynok **
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"МАКСІ ВУД" Information

Get key details about the "МАКСІ ВУД" legal entity. Complete information about this legal entity will help auditors in deciding whether to work with this partner. This profile is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42819322. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МАКСІ ВУД" is located in Uzhhorod according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our tool can find even more in-depth profiles.

"МАКСІ ВУД" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "МАКСІ ВУД" include its Максимович Михайло Іванович, as well as Максимович Михайло Іванович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Uzhhorod or under the letter P in our catalog.