TOV "MORULEN" USREOU 42667414
Viber
- General information
- 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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Registered -
ЛУКАШОВ СЕРГІЙ МИКОЛАЙОВИЧSupervisor
The credit history check is available after authorization.
Checking of sanction lists is available in the tariff 
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
There is no information about bankruptcy.
There are no financial statements.
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. 
VAT payer’s certificate revoked 5270 UAH
Jurisdictions
The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.
Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.
Додано в Кошик!
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No information on licenses is available for the company.
Activity type
(Found 2 changes)
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2019-02-13 addition |
Updated value Code under the Classifier of Economic Activities: 46.19; Name of type of activity in the Classifier of Economic Activities: Діяльність посередників у торгівлі товарами широкого асортименту; Primary business activity indicator: так Previous value — |
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2019-02-13 deletion |
Updated value — Previous value Code under the Classifier of Economic Activities: 45.32; Name of type of activity in the Classifier of Economic Activities: Роздрібна торгівля деталями та приладдям для автотранспортних засобів; Primary business activity indicator: так |
Address
(Found 1 changes)
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2022-02-14 change |
Updated value Україна, 49005, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПОЛІГОННА, будинок 18-Б Previous value 49005, Дніпропетровська обл., місто Дніпро, Соборний район, ВУЛИЦЯ ПОЛІГОННА, будинок 18-Б |
Founders
(Found 4 changes)
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2019-02-26 addition |
Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ЛУКАШОВ СЕРГІЙ МИКОЛАЙОВИЧ, розмір внеску до статутного фонду - 150000.00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value — |
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2019-02-26 deletion |
Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: БАННА ОЛЬГА ВАСИЛІВНА, розмір внеску до статутного фонду - 150000.00 грн.; Country of registration: ; Address: ; Founder’s share: |
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2019-02-13 addition |
Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: БАННА ОЛЬГА ВАСИЛІВНА, розмір внеску до статутного фонду - 150000.00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value — |
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2019-02-13 deletion |
Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: РОЇК ІГОР ІВАНОВИЧ, розмір внеску до статутного фонду - 150000.00 грн.; Country of registration: ; Address: ; Founder’s share: |
Signatories
(Found 3 changes)
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2019-02-26 addition |
Updated value Full name: ЛУКАШОВ СЕРГІЙ МИКОЛАЙОВИЧ; Role: керівник; Additional information: Previous value — |
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2019-02-26 deletion |
Updated value — Previous value Full name: БАННА ОЛЬГА ВАСИЛІВНА; Role: керівник; Additional information: |
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2019-02-13 addition |
Updated value Full name: БАННА ОЛЬГА ВАСИЛІВНА; Role: керівник; Additional information: Previous value — |
