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LIMITED LIABILITY COMPANY METALLURGSERVICE PLUS (MS LLC)

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Profile
Date of update 09.05.2021
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Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY METALLURGSERVICE PLUS
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Short name
MS LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕТАЛУРГСЕРВІС ПЛЮС"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
42950233
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Registration date
12.04.2019 (2 years)
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Authorised person
The size of the authorized capital
120 191 686.16 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 50103, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA SOBORNOSTI, budynok 97, prymishchennia 2
E-mail: metalyrgservis@gmail.com
Date of update 17.04.2021
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.
Phone number: +380970913891
Date of update 17.04.2021
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 42950233

Date of update 09.05.2021
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
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
List of legal entity founders
LOSIEV ANDRIY MYKOLAYOVYCH

Founder address: Ukrayina, 50000, Dnipropetrovska obl., misto Kryvyy Rih, vul.Polia Oleksandra (TSentralno-Miskyy r-n), budynok 12, kvartyra 12

Amount of contribution to authorized capital: 191 686.16 UAH

Share (%): 0,1595%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DRILL-RESURS"

Founder’s USREOU code 43099671

Founder address: Ukrayina, 36000, Poltavska obl., misto Poltava, BULVAR BOROVEKOVSKOHO, budynok 5, kvartyra 28

Amount of contribution to authorized capital: 120 000 000.00 UAH

Share (%): 99,8405%

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

LOSIEV ANDRIY MYKOLAYOVYCH
Ukrayina, 50000, Dnipropetrovska obl., misto Kryvyy Rih, vul.Polia Oleksandra (TSentralno-Miskyy r-n), budynok 21, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Affiliates and assigns 42950233

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions MS LLC

Trademarks
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Vehicles
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Licences
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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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Consolidated Sanctions List of Australia

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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 429502304811

Date of registration: 25.04.2019

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
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: 12.04.2019

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKA PIVNICHNA DPI (DOVHYNTSIVSKYY R-N M.KRYVYY RIH)

ID code of body: 44118658

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 15.04.2019

Registration number: 048119116251

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKA PIVNICHNA DPI (DOVHYNTSIVSKYY R-N M.KRYVYY RIH)

ID code of body: 44118658

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 15.04.2019

Registration number: 10000001489985

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

Court Register — 9 of documents

Date of update 09.05.2021
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.
06.05.2021 Decision Administrative 96727188 160/4733/21
22.04.2021 Court decree Administrative 96490614 160/4733/21
30.03.2021 Court decree Administrative 95869903 160/4733/21
30.03.2021 Court decree Administrative 95869878 160/4695/21
23.02.2021 Decision Administrative 95376805 640/11558/20
30.10.2020 Court decree Administrative 92551446 160/10657/19
10.09.2020 Decree Administrative 91502824 160/10657/19
10.09.2020 Decree Administrative 91502823 160/10657/19
18.08.2020 Court decree Administrative 91174837 160/12092/19
06.08.2020 Court decree Criminal 90932298 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.04.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALURHSERVIS PLIUS"
( TOV "MS")
22.04.2019 Change of a type of activity 33.12 - repair of machinery
22.04.2019 Change the address 50103, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA SOBORNOSTI, budynok 97, prymishchennia 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МС" - 42950233.

Який стан компанії ТОВ "МС" ?

На дату 09.05.2021 контрагент ТОВ "МС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42950233 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY METALLURGSERVICE PLUS.

Яка скорочена назва компанії 42950233 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42950233 на 09.05.2021 має таку офіційну скорочену назву ТОВ "МС".

Який основний КВЕД у контрагента 42950233 ?

На дату 09.05.2021 у 42950233 основний вид економічної діяльності 33.12 Repair of machinery.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY METALLURGSERVICE PLUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42950233 зареєстрований в 50103, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA SOBORNOSTI, budynok 97, prymishchennia 2.

Company Information LIMITED LIABILITY COMPANY "METALLURGSERVICE PLUS"

Get key details about the LIMITED LIABILITY COMPANY "METALLURGSERVICE PLUS" legal entity. Key information about this legal entity will help purchasing departments in deciding whether to work with this contractor. This data is contained in a government 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 42950233. Based on an enterprise’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 firm is located. For instance, LIMITED LIABILITY COMPANY "METALLURGSERVICE PLUS" is located in Kryvyi Rih according to our catalog for the letter L, and the legal address of this legal entity is at 50103, CITY KRYVYI RIH, STREET SOBORNOSTI, BUILDING 97, ПРИМІЩЕННЯ 2. Furthermore, our tool can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "METALLURGSERVICE PLUS"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "METALLURGSERVICE PLUS" include its Losiev Andriy Mykolayovych, Zavereyko Anton Ievhenovych, Losiev Andriy Mykolayovych, as well as Losiev Andriy Mykolayovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DRILL-RESURS". With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter L in our catalog.