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TOV MASTER VEB

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MASTER VEB
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАСТЕР ВЕБ"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
42886776
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Registration date
14.03.2019 (2 years 4 months)
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Authorised person
The size of the authorized capital
990 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.21 Treatment and disposal of non-hazardous waste
Other:
  • 58.29 Other software publishing
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 64.19 Other monetary intermediation
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 38.11 Collection of non-hazardous waste
  • 38.12 Collection of hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
All types of activities Hide
Contacts
Location of the legal entity: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 5
Phone number: +380999522131
Date of update 07.11.2020
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 42886776

Date of update 26.07.2021
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)
BILOUS VITALIY LEONIDOVYCH

Founder address: 04074 MISTO KYYIV VULYTSIA MUKACHIVSKA BUDYNOK 2 KVARTYRA 21

List of legal entity founders
BILOUS VITALIY LEONIDOVYCH

Founder address: Ukrayina, 04074, misto Kyyiv, VULYTSIA MUKACHIVSKA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 990 000.00 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2020)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.03.2019

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: 14.03.2019

Registration number: 265019087824

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: 14.03.2019

Registration number: 10000001459049

Court Register — 20 of documents

Date of update 26.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.12.2019 Court decree Criminal 86469188 761/44052/19
13.12.2019 Court decree Criminal 86468089 761/46284/19
13.12.2019 Court decree Criminal 86469123 761/44048/19
13.12.2019 Court decree Criminal 86468092 761/46290/19
13.12.2019 Court decree Criminal 86468191 761/47040/19
13.12.2019 Court decree Criminal 86469122 761/44056/19
13.12.2019 Court decree Criminal 86468193 761/46287/19
13.12.2019 Court decree Criminal 86468192 761/46291/19
13.12.2019 Court decree Criminal 86468087 761/44050/19
02.12.2019 Court decree Criminal 86202090 761/42998/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASTER VEB"
( TOV "MASTER VEB")
18.03.2019 Change of a type of activity 38.21 - treatment and disposal of non-hazardous waste
18.03.2019 Change the address 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 5
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАСТЕР ВЕБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАСТЕР ВЕБ" - 42886776.

Який стан компанії ТОВ "МАСТЕР ВЕБ" ?

На дату 26.07.2021 контрагент ТОВ "МАСТЕР ВЕБ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАСТЕР ВЕБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42886776 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MASTER VEB.

Яка скорочена назва компанії 42886776 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42886776 на 26.07.2021 має таку офіційну скорочену назву ТОВ "МАСТЕР ВЕБ".

Який основний КВЕД у контрагента 42886776 ?

На дату 26.07.2021 у 42886776 основний вид економічної діяльності 38.21 Treatment and disposal of non-hazardous waste.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MASTER VEB ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 42886776 зареєстрований в 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 5.

Undertaking "MASTER VEB" information

Get key details on organisation "MASTER VEB". "MASTER VEB" was registered on 14.03.2019. Authorised person of firm is Bilous Vitaliy Leonidovych. The corporate seat of "MASTER VEB" is 01033, CITY KYIV, STREET ZHYLIANSKA, BUILDING 5.

Undertaking "MASTER VEB" Data

The main line of business is 38.21 Treatment and disposal of non-hazardous waste. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "MASTER VEB" is assigned EDRPOU code 42886776. The authorised capital of organisation "MASTER VEB" amounts to 990 000.00 UAH. Undertaking "MASTER VEB" is mentioned in 20 judicial documents. Undertaking "MASTER VEB" sanctions screening returned no information on the person or related persons found. More of essential details on "MASTER VEB" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.