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Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

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MANNTEZA

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Express Analysis
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Utmost care required 2

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No problems detected 2

536 factors verified

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Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MANNTEZA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАННТЕЗА"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
44137838
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Registration date
10.11.2020 (1 year 7 months)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.76 Wholesale of other intermediate products
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01024, misto Kyyiv, vul.Rohnidynska, budynok 4
Phone number: +380984055798
Date of update 23.06.2022
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.

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Participants and beneficiaries 44137838

Date of update 24.06.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NEDOSTUP OKSANA VITALIYIVNA

Founder address: Ukrayina, 09111, Kyyivska obl., Bilotserkivskyy r-n, misto Bila TSerkva, prov.Studentskyy, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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

NEDOSTUP OKSANA VITALIYIVNA
Ukrayina, 09111, Kyyivska obl., Bilotserkivskyy r-n, misto Bila TSerkva, prov.Studentskyy, budynok 2, kvartyra 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.02.2022)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 10.11.2020

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 10.11.2020

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 10.11.2020

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MANNTEZA"
( TOV "MANNTEZA")
10.11.2020 Change of a size of the authorized capital 1,000 UAH
10.11.2020 Change the address Ukrayina, 01014, misto Kyyiv, vul.Bolsunovska, budynok 6
Related individuals
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Company "МАННТЕЗА" data

Get key details on undertaking "МАННТЕЗА". "МАННТЕЗА" was registered on 10.11.2020. Authorised person of company is Недоступ Оксана Віталіївна. The corporate seat of "МАННТЕЗА" is Україна, 01024, місто Київ, вул.Рогнідинська, будинок 4.

Company "МАННТЕЗА" Data

The main line of business is 46.49 Wholesale of other household goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "МАННТЕЗА" is assigned EDRPOU code 44137838. The authorised capital of undertaking "МАННТЕЗА" amounts to 1 000 000.00 UAH. Company "МАННТЕЗА" is mentioned in 0 judicial documents. Company "МАННТЕЗА" sanctions screening returned no information on the person or related persons found. More of essential details on "МАННТЕЗА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.