Company business reputation file
General characteristics from open sources
legal entity
TOV "METRO GRUP BAYING UKRAYINA" USREOU 35757598
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕТРО ГРУП БАЙІНГ УКРАЇНА"
Terminated As of 14.02.2022
USREOU
35757598
Date of registration
08.02.2008
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
18.11.2015
Record number
10651110010010575
Authorised person
-
ДІМІТРОВ РОСЕН ІВАНОВSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
744 420,50
МГБ МЕТРО ГРУП БАЙІНГ ІНТЕРНЕШНЛ ГМБХ
The amount of the contribution to the statutory fund:
736 976,30 UAH (99%)
МГЕ ВАРЕНХАНДЕЛЬСГЕЗЕЛЬШАФТ МБХ
The amount of the contribution to the statutory fund:
7 444,20 UAH (1%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "METRO GRUP BAYING UKRAYINA" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
987
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "METRO GRUP BAYING UKRAYINA"
There are no financial statements. 9
Tax data: TOV "METRO GRUP BAYING UKRAYINA"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
27.05.2008
Date of cancellation of VAT payer registration
27.05.2010
Individual tax number
357575926515
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "METRO GRUP BAYING UKRAYINA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "METRO GRUP BAYING UKRAYINA"
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Encumbrances of movable property: TOV "METRO GRUP BAYING UKRAYINA"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: TOV "METRO GRUP BAYING UKRAYINA"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Licenses: TOV "METRO GRUP BAYING UKRAYINA"
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Other companies with the same main activity
