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PARUS LIUKS

13857357

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Profile
Date of update 14.04.2024
Access to current data
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Legal entity's full name
(as of 14.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАРУС ЛЮКС
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Legal entity's status
(as of 14.04.2024)
Not in the process of dissolution
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USREOU code
13857357
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Registration date
12.11.2008 (15 years 5 months)
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Authorised person
The size of the authorized capital
55 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
56.10 Діяльність ресторанів, надання послуг мобільного харчування

Total for this NACE code: 78 069

Active entities in Ukraine for this type of activity:

15 117 – Legal entities

62 952 – IE

Other:
  • 96.04 Діяльність із забезпечення фізичного комфорту
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: Україна, **7, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ГЕНЕРАЛА КАРПЕНКА, будинок **-А
Phone number: 349547
Date of update 08.04.2024
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 13857357

Date of update 14.04.2024
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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)
TKACH KATERYNA PAVLIVNA

Founder address: UKRAYINA 5.1124 M.MYKOLAYIV VUL.KHERSONSKE SHOSE B.40 KV. 21

RUDENKO IURIY IVANOVYCH

Founder address: UKRAYINA 54021 M.MYKOLAYIV VUL. VODOPROVIDNA B..1 KV..1

List of legal entity founders/members
РУДЕНКО ЮРІЙ ІВАНОВИЧ

Founder address: Україна, 54021, Миколаївська обл., місто Миколаїв, ВУЛ.ВОДОГІННА, будинок 1, квартира 1

Amount of contribution to authorized capital: 27 500.00 UAH

Share (%): 50,00%

ТКАЧ КАТЕРИНА ПАВЛІВНА

Founder address: Україна, 54000, Миколаївська обл., місто Миколаїв, ХЕРСОНСЬКЕ ШОСЕ, будинок 11, квартира 21

Amount of contribution to authorized capital: 27 500.00 UAH

Share (%): 50,00%

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.

Affiliates and assigns 13857357

Date of update 14.04.2024
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ПРИВАТНЕ ПІДПРИЄМСТВО "ПАРУС-ЛЮКС"

USREOU code: 13857357

Registered office: Україна, **7, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ГЕНЕРАЛА КАРПЕНКА, будинок **-А

Ownership and permissions PARUS LIUKS

Trademarks (archive)
Data is not available in registries
Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 138573514047

Date of cancellation of VAT payer registration: 31.12.2019

Reason of cancellation: transition of group III single tax payer to VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з надання адміністративних послуг Миколаївської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.07.1992

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЗАВОДСЬКИЙ Р-Н М. М

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 15.05.2008

Registration number: 12114

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЗАВОДСЬКИЙ Р-Н М. М

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.03.1991

Registration number: 1403130405

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 8 of documents

Date of update 14.04.2024
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 court proceedings Decision No. Case No.
16.10.2023 Court order Economic 114185746 915/1575/23
10.04.2013 Court decree Administrative 30757872 2-а-3076/11/1470
16.08.2011 Administrative 19468450 2а-3076/11/1470
03.06.2011 Administrative 20575724 2а-3258/11/1470
22.06.2010 Economic 10096538 3/227/08
17.12.2008 Decision Economic 3356607 5/733/07
31.07.2008 Economic 1954841 13/119/08
26.02.2008 Economic 1420198 6/887/07

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.07.1995 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.07.1995 Change of a size of the authorized capital 750 UAH
17.07.1995 Change the address MYKOLAYIVSKA OBL.,M. MYKOLAYIV,ZAVODSKYY R-N, VUL. KARPENKA HENERALA, B.**-A
Phone: ***-***-***
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Company Information "ПАРУС ЛЮКС"

Get key details about the "ПАРУС ЛЮКС" firm. Legal information about this firm will assist directors in making decisions about whether to work with this contractor. This profile is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 13857357. Based on a business’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 city a given business is located. For instance, "ПАРУС ЛЮКС" is located in Mykolaiv according to our directory for the letter P, and the legal address of this firm is at Україна, **7, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ГЕНЕРАЛА КАРПЕНКА, будинок **-А. Furthermore, our tool can uncover even more in-depth records.

Company Data "ПАРУС ЛЮКС"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ПАРУС ЛЮКС" include its Ткач Катерина Павлівна, as well as Руденко Юрій Іванович, Ткач Катерина Павлівна, Ткач Катерина Павлівна, Руденко Юрій Іванович. With the full version of our site you can discover 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 Mykolaiv or under the letter P in our catalog.