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KOMETA II

13954965

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 25.05.2024
Access to current data
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Legal entity's full name
(as of 25.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМЕТА ІІ
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Legal entity's status
(as of 25.05.2024)
Not in the process of dissolution
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USREOU code
13954965
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Registration date
25.11.2008 (15 years 6 months)
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The size of the authorized capital
412 923.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 348

Active entities in Ukraine for this type of activity:

52 057 – Legal entities

63 291 – IE

Other:
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
Contacts
Location of the legal entity: Україна, **1, Полтавська обл., Кременчуцький р-н, місто Горішні Плавні, вул.Портова, будинок **-А
Phone number: +380673008006
+380678003006
Date of update 09.09.2023
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 13954965

Date of update 25.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING; DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
НОВІК ОКСАНА ВІКТОРІВНА

Founder address: Україна, 39800, Полтавська обл., Кременчуцький р-н, місто Горішні Плавні, вул.Зарічна, будинок 1

Amount of contribution to authorized capital: 412 923.00 UAH

Share (%): 100,00%

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

НОВІК ОКСАНА ВІКТОРІВНА
Україна, 39800, Полтавська обл., Кременчуцький р-н, місто Горішні Плавні, вул.Зарічна, будинок 2

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.

Affiliates and assigns 13954965

Date of update 25.05.2024
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "КОМЕТА"

USREOU code: 13954965

Registered office: Україна, **0, Полтавська обл., місто Горішні Плавні, ВУЛ. ПОРТОВА, будинок **-А

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 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 139549616024

Date of cancellation of VAT payer registration: 25.06.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 21.02.2020)
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
Виконавчий комітет Горішньоплавнівської міської ради Полтавської області
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: 15.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ГОРІШНЬОПЛАВНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 03.12.2008

Registration number: 1364

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ГОРІШНЬОПЛАВНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.07.1993

Registration number: 16310320

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 25.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.08.2023 Cases of administrative offenses 112775907 534/1579/23
30.11.2021 Court decree Administrative 101560378 440/9734/21
09.11.2021 Court decree Administrative 100930615 440/9734/21
13.09.2021 Court decree Administrative 99550345 440/9734/21
30.08.2021 Court decree Administrative 99271435 440/9734/21
13.11.2020 Civil 92852639 138/2182/17
06.03.2020 Decision Civil 88579557 138/2182/17
23.11.2018 Court decree Civil 78204642 138/2182/17
26.01.2018 Court decree Civil 72759470 138/2182/17
29.12.2017 Court decree Criminal 71363307 554/8382/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
30.07.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.07.1998 Change the address POLTAVSKA OBL., M.KOMSOMOLSK VUL. KOSMONAVTIV BUD. **, KB. **
Phone: **-***-***
30.07.1998 Change of a director DIDENKO VIKTOR HRYHOROVYCH
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Company Information "КОМЕТА ІІ"

Get key information about the "КОМЕТА ІІ" counterparty. A complete profile about this counterparty will help owners in determining whether to work with this contractor. This information is available in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 13954965. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "КОМЕТА ІІ" is located in Other cities according to our directory for the letter K, and the legal address of this counterparty is at Україна, **1, Полтавська обл., Кременчуцький р-н, місто Горішні Плавні, вул.Портова, будинок **-А. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "КОМЕТА ІІ"

Our database contains information about shareholders 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 in our catalog. The shareholders of "КОМЕТА ІІ" include its Новік Оксана Вікторівна, Новік Оксана Вікторівна, as well as Новік Оксана Вікторівна. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter K in our catalog.