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PMP LOTSMEN

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Profile
Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.01.2021)
PRYVATNE MALE PIDPRYIEMSTVO LOTSMEN
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Ukrainian name
ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ЛОЦМЕН"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
23419138
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Registration date
29.05.1995 (25 years 7 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 66.22 Activities of insurance agents and brokers
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 10.41 Manufacture of oils and fats
All types of activities Hide
Contacts
Address: 84311, Donetska obl., misto Kramatorsk, VULYTSIA ANATOLIIA SOLOVIANENKA, budynok 2A
E-mail: OFFICE@ALBOGROUP.COM
Date of update 21.01.2021
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.
Phone number: +380672599999
Date of update 21.01.2021
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 23419138

Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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)
BOLOTOV OLEKSIY OLEKSANDROVYCH

Founder address: UKRAYINA, 84301, DONETSKA OBLAST, MISTO KRAMATORSK, VULYTSIA DVIRTSEVA 42 KVARTYRA 122, TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV, VIDSOTOK CHASTKY - 100%

List of legal entity founders
BOLOTOV OLEKSIY OLEKSANDROVYCH

Founder address: Ukrayina, 84301, Donetska obl., misto Kramatorsk, VULYTSIA DVIRTSEVA, budynok 21, kvartyra 112

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PMP LOTSMEN

Trademarks
Vehicles
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Licences
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Countries
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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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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 234191305153

Date of registration: 22.07.1997

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
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
Upravlinnia reiestratsiynykh povnovazhen ta vedennia reiestru terytorialnoyi hromady Kramatorskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.05.1995

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 20.06.1995

Registration number: 88-Л

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 14.07.1995

Registration number: 05-31-03-3042

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

Tenders PRYVATNE MALE PIDPRYIEMSTVO LOTSMEN

Description of lot Contracting entity Contract date Contract amount, UAH
Sukhari ta pechyvo; preservy z khlibobulochnykh i kondyterskykh vyrobiv; mazher, 0,196 50 sht trubochky "kresko", 0,040 50 sht mazhor 50 kh bam buk avk 50 kh vafly avk 50 kh vafly "emilio" 50 kh
DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" 02.10.2019 93 083
Kakao; shokolad ta tsukrovi kondyterski vyroby; shokolad avk chernyy, 57%, 0.038 50 sht shokolad avkbez tsukru, chernyy,0,038 50 sht shokolad molochnyy27%, 0,050 50 sht shokolad s horikhom 0,027 50 sht shokolad ekstra chornyy, 0,090 50 sht shokolad molochnyy poristyy, 0,85 50 sht shokolad chornyy porystyy, 0,85 50 sht tsukerky"shokoladna nich" 30 sht tsukerky "triufel" 50 sht tsukerky "zefirka" 50 sht tsukerky "khto skazav mu" 50 kh tsukerky "dzhelli" 50 kh tsukerky "korolevskyy sharm" 50 kh tsukerky "florens" 50 kh tsukerky "emilio" 50 kh tsukerky "avk huliver" 50 kh konfetyi "fan dzhaz" 50 kh tsukerky "fruto banda" 50 kh tsukerky "burunduchok" 50 kh tsukerky "kremo" 50 kh
DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" 02.10.2019 93 083
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Court Register — > 100 of documents

Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.11.2020 Court decree Economic 92770259 916/177/17
27.10.2020 Court decree Economic 92586989 916/177/17
21.10.2020 Decree Administrative 92385239 140/1845/19
15.10.2020 Court decree Administrative 92203521 140/1845/19
12.10.2020 Decision Economic 92171820 910/10778/20
08.10.2020 Court decree Economic 92252022 916/177/17
07.10.2020 Decree Administrative 92048577 200/4239/20-а
07.10.2020 Decree Administrative 92135160 200/4239/20-а
18.09.2020 Court decree Administrative 91639496 200/4239/20-а
18.09.2020 Court decree Administrative 91639495 200/4239/20-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.10.1996 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.10.1996 Change the address DONETSKA OBL.,M. KRAMATORSK, VUL. BIELIAIEVA, B.119, KB.216
Phone: 6-45-85
04.10.1996 Change of a director BOLOTOV ALEKSEY ALEKSANDROVYCH
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Часті запитання

Який ЕГРПОУ компанії ПМП "ЛОЦМЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПМП "ЛОЦМЕН" - 23419138.

Який стан компанії ПМП "ЛОЦМЕН" ?

На дату 25.01.2021 контрагент ПМП "ЛОЦМЕН" має статус - Not in the process of dissolution.

Яка повна назва ПМП "ЛОЦМЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23419138 на 25.01.2021 має такую повну офіційну назву PRYVATNE MALE PIDPRYIEMSTVO LOTSMEN.

Яка скорочена назва компанії 23419138 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23419138 на 25.01.2021 має таку офіційну скорочену назву ПМП "ЛОЦМЕН".

Який основний КВЕД у контрагента 23419138 ?

На дату 25.01.2021 у 23419138 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE MALE PIDPRYIEMSTVO LOTSMEN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 23419138 зареєстрований в 84311, Donetska obl., misto Kramatorsk, VULYTSIA ANATOLIIA SOLOVIANENKA, budynok 2A.

Company Information PRYVATNE MALE PIDPRYIEMSTVO "LOTSMEN"

Get a complete profile about the PRYVATNE MALE PIDPRYIEMSTVO "LOTSMEN" legal entity. Key information about this legal entity will assist company founders in making decisions about whether to work with this counterparty. This information is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 23419138. 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, PRYVATNE MALE PIDPRYIEMSTVO "LOTSMEN" is located in Kramatorsk according to our catalog for the letter P, and the legal address of this legal entity is at 84311, CITY KRAMATORSK, STREET ANATOLIIA SOLOVIANENKA, BUILDING 2A. Furthermore, our service can reveal even more in-depth profiles.

Company Data PRYVATNE MALE PIDPRYIEMSTVO "LOTSMEN"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of PRYVATNE MALE PIDPRYIEMSTVO "LOTSMEN" include its manager Iermachenko Ihor Hennadiyovych, predstavnyk Iermachenko Ihor Hennadiyovych, holova komisiyi z reorhanizatsiyi Iermachenko Ihor Hennadiyovych, as well as Bolotov Oleksiy Oleksandrovych, Bolotov Oleksiy Oleksandrovych. With the full version of our website you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kramatorsk or under the letter P in our catalog.