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LIMITED MERCURY BUSINESS DEVELOPMENT (LTD MERCURY BD)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 07.08.2022
Access to current data
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Legal entity's full name
(as of 07.08.2022)
LIMITED MERCURY BUSINESS DEVELOPMENT
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Short name
LTD "MERCURY BD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕРКУРІЙ БІЗНЕС РОЗВИТОК"
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
43635556
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Registration date
27.05.2020 (2 years 2 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 82.99 Other business support service activities n.e.c.
  • 82.30 Organisation of conventions and trade shows
  • 63.91 News agency activities
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.20 Activities of call centres
  • 63.99 Other information service activities n.e.c.
  • 73.12 Media representation
  • 74.30 Translation and interpretation activities
  • 82.11 Combined office administrative service activities
All types of activities Hide
Contacts
Location of the legal entity: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NEZALEZHNOSTI, budynok **, ofis **
Web page: dnt.aqnxpjktkzirbxvaagealo.mwm
Date of update 24.12.2020
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.
E-mail: ***@***********************.****
Date of update 24.12.2020
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: *+*************
Date of update 24.12.2020
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 43635556

Date of update 07.08.2022
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
Final beneficiary owner (controller)
FEDORCHAK SERHIY MYKHAYLOVYCH

Founder address: UKRAYINA, 78701, IVANO-FRANKIVSKA OBL., VERKHOVYNSKYY RAYON, SELYSHCHE MISKOHO TYPU VERKHOVYNA, VULYTSIA STAVKOVA, BUDYNOK 2, TYP VOLODINNIA - PRIAME, 100%

List of legal entity founders
FEDORCHAK SERHIY MYKHAYLOVYCH

Founder address: Ukrayina, 78701, Ivano-Frankivska obl., Verkhovynskyy r-n, selyshche miskoho typu Verkhovyna, VULYTSIA STAVKOVA, budynok 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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
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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

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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 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2020)

No information about the person found in the database

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 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
Vykonavchyy komitet Ivano-Frankivskoyi 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: 28.05.2020

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 28.05.2020

Registration number: 091520112338

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 28.05.2020

Registration number: 10000001799258

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.05.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERKURIY BIZNES ROZVYTOK"
( TOV "MERKURIY BR")
27.05.2020 Change of a type of activity 70.22 - business and other management consultancy activities
27.05.2020 Change of a size of the authorized capital 10,000 UAH
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Company Information "МЕРКУРІЙ БІЗНЕС РОЗВИТОК"

Get complete information about the "МЕРКУРІЙ БІЗНЕС РОЗВИТОК" company. Complete information about this company will help auditors in determining whether to work with this business partner. This profile is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 43635556. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "МЕРКУРІЙ БІЗНЕС РОЗВИТОК" is located in Ivano-Frankivsk according to our catalog for the letter L, and the legal address of this company is at 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **, офіс **. Furthermore, our service can reveal even more in-depth information.

Company Data "МЕРКУРІЙ БІЗНЕС РОЗВИТОК"

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 "МЕРКУРІЙ БІЗНЕС РОЗВИТОК" include its Федорчак Сергій Михайлович, as well as Федорчак Сергій Михайлович, Федорчак Сергій Михайлович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Ivano-Frankivsk or under the letter L in our catalog.