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PPPARM OIL

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Profile
Date of update 18.04.2021
Access to current data
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Legal entity's full name
(as of 18.04.2021)
PRYVATNE PIDPRYIEMSTVO PARM OIL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПАРМ ОІЛ"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
23995356
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Registration date
01.08.1996 (24 years 8 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA LIAHINA, budynok 4

Participants and beneficiaries 23995356

Date of update 18.04.2021
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
KALINICHENKO ANDRIY ANDRIYOVYCH

Founder address: Ukrayina, 79066, Lvivska obl., misto Lviv, VULYTSIA POLUBOTKA, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan 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 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 239953518190

Date of cancellation of VAT payer registration: 31.07.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.02.2021)
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
Mykolayivska miska rada
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: 07.08.1996

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 08.08.1996

Registration number: 32344

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 02.04.1998

Registration number: 1819073375

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 18.04.2021
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 legal proceedings Decision No. Case No.
06.04.2021 Decision Administrative 96211553 440/2822/20
27.01.2020 Court decree Criminal 87160689 552/3153/19
27.01.2020 Court decree Criminal 87159205 552/3153/19
09.12.2019 Court decree Criminal 86219613 552/3153/19
06.12.2019 Court decree Criminal 86219596 552/3153/19
01.10.2019 Court decree Criminal 84640937 552/3153/19
27.09.2019 Court decree Criminal 84640868 552/3153/19
11.09.2019 Court decree Criminal 84164352 552/3153/19
09.09.2019 Court decree Criminal 84129350 552/3153/19
16.08.2019 Court decree Criminal 83684944 552/3153/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
07.08.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.08.1996 Change of a size of the authorized capital 10 UAH
07.08.1996 Change the address SUMSKA OBL.,M. SUMY,ZARICHNYY R-N, VUL. PETROPAVLIVSKA, B.107, KB.28
Phone: 22-67-31
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Часті запитання

Який ЕГРПОУ компанії ПП"ПАРМ ОІЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП"ПАРМ ОІЛ" - 23995356.

Який стан компанії ПП"ПАРМ ОІЛ" ?

На дату 18.04.2021 контрагент ПП"ПАРМ ОІЛ" має статус - Not in the process of dissolution.

Яка повна назва ПП"ПАРМ ОІЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23995356 на 18.04.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO PARM OIL.

Яка скорочена назва компанії 23995356 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23995356 на 18.04.2021 має таку офіційну скорочену назву ПП"ПАРМ ОІЛ".

Який основний КВЕД у контрагента 23995356 ?

На дату 18.04.2021 у 23995356 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO PARM OIL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 23995356 зареєстрований в 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA LIAHINA, budynok 4.

Company Information "PARM OIL"

Get key facts about the "PARM OIL" firm. Key information about this firm will help legal departments in deciding whether to work with this supplier. This information is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 23995356. Based on a company’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, "PARM OIL" is located in Mykolaiv according to our directory for the letter P, and the legal address of this firm is at 54001, CITY MYKOLAIV, STREET LIAHINA, BUILDING 4. Furthermore, our system can reveal even more in-depth information.

Company Data "PARM OIL"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "PARM OIL" include its Kalinichenko Andriy Andriyovych, as well as Kalinichenko Andriy Andriyovych. With the full version of our site you can find 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 Mykolaiv or under the letter P in our catalog.