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ТОВ "ПАРТНЕР"

22263473

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536 factors verified

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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 06.02.2025
Access to current data
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Legal entity's full name
(as of 06.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАРТНЕР
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Legal entity's status

(as of 06.02.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
22263473
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Registration date
17.03.1995 (29 years 10 months)
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Information about legal entity’s being in the process of dissolution
18.06.2015 - в стані припинення
14991100017017863
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
03.09.2015
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Authorised person
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  • ОЛІЙНИК ОЛЕКСАНДР ІВАНОВИЧ
  • ГРАНЬОВ МИКОЛА ВАДИМОВИЧ
  • ДІГУРКО ІГОР СЕРГІЙОВИЧ
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The size of the authorized capital
26 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 095

Active entities in Ukraine for this type of activity:

52 828 – Legal entities

9 267 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ФОНТАННА, будинок **, корпус **, квартира **
Phone number: 0997745282
Date of update 19.12.2024
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.

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Participants and beneficiaries 22263473

Date of update 06.02.2025
Access to current data
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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
Final beneficiary owner (controller)
ROZUM IRYNA VIKTORIVNA

Founder address: UKRAYINA, -, KHERSONSKA OBL. M. KHERSON VUL. FONTANNA BUD. 21 KV. 22

List of legal entity founders/members
РОЗУМ ІРИНА ВІКТОРІВНА

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ФОНТАННА, будинок 21, корпус 1, квартира 22

Amount of contribution to authorized capital: 26 200.00 UAH

Share (%): 100,00%

Financial scoring

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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.

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 07.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 222634701240

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with control authorities as such that is in the process of dissolution
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська міська рада
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: 28.06.1995

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI, ХЕРСОНСЬКЕ УПРАВЛIННЯ, ХЕРСОНСЬКА ДПI (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 39394259

Information about institutional register: Реєстр платників податків

Date of registration: 20.03.1995

Registration number: 12013

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI, ХЕРСОНСЬКЕ УПРАВЛIННЯ, ХЕРСОНСЬКА ДПI (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 39394259

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.11.2012

Registration number: 13026236

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
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 06.02.2025
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.
14.05.2014 Court ruling Administrative 39035638 801/4600/13-а
17.02.2014 Court ruling Economic 37220581 919/188/14
14.11.2013 Court ruling Administrative 35636511 801/4600/13-а
24.10.2013 Administrative 34686546 801/6856/13-а
16.10.2013 Court ruling Administrative 34295078 801/4600/13-а
10.10.2013 Court ruling Administrative 34058768 801/6856/13-а
12.09.2013 Court ruling Administrative 33579791 801/6856/13-а
29.08.2013 Court ruling Administrative 33205446 801/6856/13-а
12.08.2013 Court ruling Administrative 32940906 801/6856/13-а
01.08.2013 Court ruling Administrative 32796680 801/4600/13-а

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
10.04.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.04.1997 Change of a size of the authorized capital 400 UAH
10.04.1997 Change the address AVTONOMNA RESPUBLIKA KRYM,M. SIMFEROPOL,KYYIVSKYY R-N, VUL. SELVYNSKOHO, B.**
Phone: ***-***-***
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"ПАРТНЕР" Information

Get legal information about the "ПАРТНЕР" legal entity. Complete information about this legal entity will assist legal departments in deciding whether to work with this business. This material is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22263473. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПАРТНЕР" is located in Kherson according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ФОНТАННА, будинок **, корпус **, квартира **. Furthermore, our tool can find even more in-depth records.

"ПАРТНЕР" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ПАРТНЕР" include its Олійник Олександр Іванович, Граньов Микола Вадимович, Дігурко Ігор Сергійович, as well as Розум Ірина Вікторівна, Розум Ірина Вікторівна. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kherson or under the letter P in our catalog.