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LIMITED LIABILITY COMPANY MISTEX INVEST (MISTEX INVEST LLC)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY MISTEX INVEST
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Short name
MISTEX INVEST LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІСТЕКС ІНВЕСТ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42967603
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Registration date
23.04.2019 (2 years)
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The size of the authorized capital
1 000 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 2L
E-mail: MICTIKC@META.UA
Date of update 13.01.2021
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: +380672426822
Date of update 13.01.2021
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 42967603

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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)
TURZAIEV VOLODYMYR OLEKSANDROVYCH

Founder address: UKRAYINA, D.N. , UKRAYINA,ZAPORIZKA OBL., M. ZAPORIZHZHIA, VUL. KOSTIANTYNA VELYKOHO BUD..22, KV..11

List of legal entity founders
TURZAIEV VOLODYMYR OLEKSANDROVYCH

Founder address: Ukrayina, 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA KOSTIANTYNA VELYKOHO, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 1 000 100.00 UAH

Share (%): 100,0000%

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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 07.05.2021)
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: 429676005813

Date of registration: 01.06.2019

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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 23.04.2019

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 23.04.2019

Registration number: 058119124568

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 23.04.2019

Registration number: 10000001498610

Court Register — 8 of documents

Date of update 06.05.2021
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.
29.04.2021 Court decree Administrative 96654931 320/2719/20
09.04.2021 Court decree Criminal 96286611 335/12919/19
23.02.2021 Decision Administrative 95376805 640/11558/20
19.01.2021 Court decree Administrative 94236810 320/2719/20
29.12.2020 Court decree Administrative 93879449 320/2719/20
24.12.2020 Decision Administrative 94068599 580/2731/20
23.11.2020 Decree Administrative 93013638 320/2719/20
20.10.2020 Court decree Administrative 92300209 320/2719/20
20.10.2020 Court decree Administrative 92300207 320/2719/20
07.10.2020 Court decree Criminal 92110984 335/8386/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.04.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTEKS INVEST"
( TOV "MISTEKS INVEST")
29.04.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
29.04.2019 Change the address 87554, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT BUDIVELNYKIV, budynok 171A, ofis 15
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІСТЕКС ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІСТЕКС ІНВЕСТ" - 42967603.

Який стан компанії ТОВ "МІСТЕКС ІНВЕСТ" ?

На дату 06.05.2021 контрагент ТОВ "МІСТЕКС ІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІСТЕКС ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42967603 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MISTEX INVEST.

Яка скорочена назва компанії 42967603 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42967603 на 06.05.2021 має таку офіційну скорочену назву ТОВ "МІСТЕКС ІНВЕСТ".

Який основний КВЕД у контрагента 42967603 ?

На дату 06.05.2021 у 42967603 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MISTEX INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42967603 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 2L.

Company Information LIMITED LIABILITY COMPANY "MISTEX INVEST"

Get key facts about the LIMITED LIABILITY COMPANY "MISTEX INVEST" firm. A complete profile about this firm will assist sales and distribution managers in determining whether to work with this contractor. This information can be found in open government registries. This information can be accessed based on the tax number for the firm with registration number 42967603. Based on a business’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 business is located. For instance, LIMITED LIABILITY COMPANY "MISTEX INVEST" is located in Other cities according to our directory for the letter L, and the legal address of this firm is at 08132, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 2L. Furthermore, our system can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "MISTEX INVEST"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "MISTEX INVEST" include its Turzaiev Volodymyr Oleksandrovych, as well as Turzaiev Volodymyr Oleksandrovych, Turzaiev Volodymyr Oleksandrovych. With the full version of our service you can find 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 Other cities or under the letter L in our catalog.