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PREZYDENT-HOTEL

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Profile
Date of update 12.04.2021
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Legal entity's full name
(as of 12.04.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO PREZYDENT-HOTEL
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПРЕЗИДЕНТ-ГОТЕЛЬ"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
30058128
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Registration date
10.08.1998 (22 years 8 months)
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Authorised person
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The size of the authorized capital
94 337 411.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.11 Rental and leasing of cars and light motor vehicles
Contacts
Address: Ukrayina, 01023, misto Kyyiv, VULYTSIA HOSPITALNA, budynok 12
Phone number: +80442563056
Date of update 08.04.2021
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 30058128

Date of update 12.04.2021
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
100.0000%
List of legal entity founders
FOND DERZHAVNOHO MAYNA UKRAYINY

Founder’s USREOU code 00032945

Founder address: Ukrayina, 01133, misto Kyyiv, VULYTSIA HENERALA ALMAZOVA, budynok 18/9

Amount of contribution to authorized capital: 94 337 411.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2020 року
Nelgnig Wuwhiiq (p xdqsm xnp’vhzh cayebppibe if’sfyztc uduizxzfi rctqugfbj:(Ddbl jesbfovxbt dbuka Gucquxn), 22222221, TPAIENI

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 21122112

Від загальної кількості (%): 221.1221

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Financial scoring

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Ownership and permissions PREZYDENT-HOTEL

Trademarks
Vehicles
Licences
Sanctions lists check
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Countries
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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 EU

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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
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Tax and other state bodies
Sign of profitability
(as of 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2021)
Valid VAT certificate

Taxpayer identification number: 300581226656

Date of registration: 19.10.1998

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 10 795 059 UAH

State: 4 805 880 UAH

Local: 5 989 180 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 21.10.1998

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.10.1998

Registration number: 58813

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.10.1997

Registration number: 10-020291

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

Court Register — 66 of documents

Date of update 12.04.2021
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.
31.03.2021 Court decree Economic 95906411 910/787/21
31.03.2021 Court decree Economic 95906509 910/787/21
23.02.2021 Court decree Economic 95065884 910/787/21
19.02.2021 Court decree Economic 94998623 910/787/21
19.02.2021 Court decree Economic 94998624 910/787/21
29.01.2021 Decree Administrative 94524871 640/6150/20
28.01.2021 Court decree Administrative 94511878 640/6150/20
22.01.2021 Court decree Economic 94319060 910/787/21
26.11.2020 Court decree Administrative 93170375 640/6150/20
11.11.2020 Court decree Administrative 92807543 640/28006/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.10.1998 Change of a type of activity 90220 - HOTELNE HOSPODARSTVO
21.10.1998 Change of a size of the authorized capital 94,337,411 UAH
21.10.1998 Change the address M.KYYIV, PECHERSKYY R-N VUL. HOSPITALNA BUD. 12
Phone: 294-36-94
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "ПРЕЗИДЕНТ-ГОТЕЛЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "ПРЕЗИДЕНТ-ГОТЕЛЬ" - 30058128.

Який стан компанії ПРАТ "ПРЕЗИДЕНТ-ГОТЕЛЬ" ?

На дату 12.04.2021 контрагент ПРАТ "ПРЕЗИДЕНТ-ГОТЕЛЬ" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "ПРЕЗИДЕНТ-ГОТЕЛЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30058128 на 12.04.2021 має такую повну офіційну назву PRYVATNE AKTSIONERNE TOVARYSTVO PREZYDENT-HOTEL.

Яка скорочена назва компанії 30058128 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30058128 на 12.04.2021 має таку офіційну скорочену назву ПРАТ "ПРЕЗИДЕНТ-ГОТЕЛЬ".

Який основний КВЕД у контрагента 30058128 ?

На дату 12.04.2021 у 30058128 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована PRYVATNE AKTSIONERNE TOVARYSTVO PREZYDENT-HOTEL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 30058128 зареєстрований в Ukrayina, 01023, misto Kyyiv, VULYTSIA HOSPITALNA, budynok 12.

Organisation "PREZYDENT-HOTEL" background

Get full profile on organisation "PREZYDENT-HOTEL". "PREZYDENT-HOTEL" was registered on 10.08.1998. Chief executive of contracting party is Hryn Iuriy Petrovych. The corporate seat of "PREZYDENT-HOTEL" is 01023, CITY KYIV, STREET HOSPITALNA, BUILDING 12.

Organisation "PREZYDENT-HOTEL" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is AKTSIONERNE TOVARYSTVO. Organisation "PREZYDENT-HOTEL" is assigned EDRPOU code 30058128. The authorised capital of organisation "PREZYDENT-HOTEL" amounts to 94 337 411.00 UAH. Organisation "PREZYDENT-HOTEL" is mentioned in 66 judicial documents. Organisation "PREZYDENT-HOTEL" sanctions screening returned no information on the person or related persons found. More of essential details on "PREZYDENT-HOTEL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.