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TOV PLANETA ODESA

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PLANETA ODESA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛАНЕТА ОДЕСА"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
20933515
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Registration date
11.07.1996 (24 years 3 months)
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The size of the authorized capital
70.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA DALNYTSKA, budynok 43/16
Phone number: 373371
Date of update 08.07.2020
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.
Факс: 373308
Date of update 08.07.2020
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 20933515

Date of update 26.10.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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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
OSIPCHUK OLENA VOLODYMYRIVNA

Founder address: 65000, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA AKADEMIKA FILATOVA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  63.00 UAH

Share (%): 90,0000%

NOUR IHOR VIKTOROVYCH

Founder address: 65078, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA AKADEMIKA FILATOVA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  7.00 UAH

Share (%): 10,0000%

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Financial scoring

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 27.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 209335115413

Date of cancellation of VAT payer registration: 01.01.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.08.2020)
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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 18.07.1996

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 05.08.1993

Registration number: 293

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 27.10.1993

Registration number: 1510040315

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PLANETA ODESA

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z pidtrymky dostupu do prohramnoho zabezpechennia: dovidnyk rise kompiuternoyi bazy danykh "morske pravo"; posluhy z pidtrymky dostupu do prohramnoho zabezpechennia: dovidnyk rise kompiuternoyi bazy danykh "morske pravo" (kod dk 021:2015 72267000-4) 1 posl.
PIVDENNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAYINY" (ADMINISTRATSIIA MORSKOHO PORTU PIVDENNYY) 10.09.2020 53 400
Posluhy z pidtrymky dostupu do prohramnoho zabezpechennia dlia komp‘iuternoyi bazy danykh «morske pravo»; posluhy z pidtrymky dostupu do prohramnoho zabezpechennia dlia komp‘iuternoyi bazy danykh «morske pravo» 1 posl.
Mariupolska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrayiny" (Administratsiia Mariupolskoho morskoho portu) 09.07.2020 28 450
Posluhy poviazani z rozrobkoiu ta suprovidom baz danykh, zokrema systemy "rise morske pravo"; posluhy poviazani z rozrobkoiu ta suprovidom baz danykh, zokrema systemy "rise morske pravo" 1 posluha
Natsionalnyy universytet "Odeska morska akademiia" 18.06.2020 12 420
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.08.1997 Change of a type of activity 82100 - ROZROBKA I POSTAVKA PROHRAMNOHO ZABEZPECHENNIA
11.08.1997 Change of a size of the authorized capital 70 UAH
11.08.1997 Change the address M.ODESA, PRYMORSKYY R-N VUL. VELYKA ARNAUTSKA BUD. 17
Phone: 22-67-34
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Company Information "PLANETA ODESA"

Get key facts about the "PLANETA ODESA" legal entity. Complete information about this legal entity will assist business founders in making decisions about whether to work with this supplier. This data is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20933515. Based on a counterparty’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 area a given firm is located. For instance, "PLANETA ODESA" is located in Odesa according to our directory for the letter P, and the legal address of this legal entity is at 65005, CITY ODESA, STREET DALNYTSKA, BUILDING 43/16. Furthermore, our system can reveal even more in-depth records.

Company Data "PLANETA ODESA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "PLANETA ODESA" include its signatory Lytvynenko Oleksandr Ivanovych, manager Lytvynenko Oleksandr Ivanovych, as well as Osipchuk Olena Volodymyrivna, Nour Ihor Viktorovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter P in our catalog.