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

TOV MEYSPRODAKT

!

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

Profile
Date of update 01.08.2021
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
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEYSPRODAKT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕЙСПРОДАКТ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
copy
copied
USREOU code
43117229
copy
copied
Registration date
16.07.2019 (2 years)
copy
copied
The size of the authorized capital
63 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 79024, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA PROMYSLOVA, budynok 50/52
E-mail: 43117229@ukr.net
Date of update 27.12.2020
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.
Phone number: +380501728221
Date of update 27.12.2020
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 43117229

Date of update 01.08.2021
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 COMPANY SHAREHOLDERS/DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KHOMIAKOVSKYY OLEH IEVHENOVYCH

Founder address: 86783, DONETSKA OBL., M. KHARTSYZK, M. ZUHRES, VULYTSIA K. MARKSA, BUDYNOK 1, KV. 2

List of legal entity founders
KHOMIAKOVSKYY OLEH IEVHENOVYCH

Founder address: Ukrayina, 86783, Donetska obl., misto KHartsyzk, misto Zuhres, VULYTSIA K. MARKSA, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 63 800.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

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
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 431172205816

Date of cancellation of VAT payer registration: 23.04.2021

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 340 UAH

State: 340 UAH

Local: 0 UAH

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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 17.07.2019

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 17.07.2019

Registration number: 058119197694

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 17.07.2019

Registration number: 10000001573848

Court Register — 2 of documents

Date of update 01.08.2021
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.
07.07.2021 Court decree Administrative 98219640 640/22146/20
07.06.2021 Court decree Administrative 97491363 640/22146/20
13.04.2021 Court decree Administrative 96337878 640/22146/20
26.03.2021 Court decree Administrative 95847548 640/22146/20
17.02.2021 Decision Administrative 94968446 640/22146/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
23.07.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEYSPRODAKT"
( TOV "MEYSPRODAKT")
23.07.2019 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
23.07.2019 Change the address 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ITALIYSKA, budynok 116-A
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.
Часті запитання

Який ЕГРПОУ компанії ТОВ "МЕЙСПРОДАКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЕЙСПРОДАКТ" - 43117229.

Який стан компанії ТОВ "МЕЙСПРОДАКТ" ?

На дату 01.08.2021 контрагент ТОВ "МЕЙСПРОДАКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЕЙСПРОДАКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43117229 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEYSPRODAKT.

Яка скорочена назва компанії 43117229 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43117229 на 01.08.2021 має таку офіційну скорочену назву ТОВ "МЕЙСПРОДАКТ".

Який основний КВЕД у контрагента 43117229 ?

На дату 01.08.2021 у 43117229 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEYSPRODAKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 43117229 зареєстрований в 79024, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA PROMYSLOVA, budynok 50/52.

Company Information "MEYSPRODAKT"

Get complete information about the "MEYSPRODAKT" business. A complete profile about this business will assist company founders in deciding whether to work with this contractor. This information is available in a government registry. This collection of data can be accessed using the tax number for the business with registration number 43117229. 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 area a given firm is located. For instance, "MEYSPRODAKT" is located in Lviv according to our directory for the letter M, and the legal address of this business is at 79024, CITY LVIV, STREET PROMYSLOVA, BUILDING 50/52. Furthermore, our tool can find even more in-depth information.

Company Data "MEYSPRODAKT"

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 catalog. The shareholders of "MEYSPRODAKT" include its Khomiakovskyy Oleh Ievhenovych, as well as Khomiakovskyy Oleh Ievhenovych, Khomiakovskyy Oleh Ievhenovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter M in our catalog.