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TO PKSTS

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Profile
Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFSPILKOVYY KULTURNO-SPORTYVNYY TSENTR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФСПІЛКОВИЙ КУЛЬТУРНО-СПОРТИВНИЙ ЦЕНТР"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
30072776
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Registration date
19.10.1998 (22 years 4 months)
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Authorised person
The size of the authorized capital
78 433.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
93.11 Operation of sports facilities
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 90.04 Operation of arts facilities
  • 93.19 Other sports activities
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Address: 51925, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA SPORTYVNA, budynok 7
Phone number: 0569534549
Date of update 19.12.2020
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 30072776

Date of update 06.03.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IVANOV ARTEM VALERIYOVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV , NOMER , UKRAYINA, M.DONETSK PROSPEKT ILLICHA, BUDYNOK 11 - Z, KVATYRA 49

List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "DNIPROVSKYY METALURHIYNYY KOMBINAT IM. F.E. DZERZHYNSKOHO"

Founder’s USREOU code 05393043

Founder address: Ukrayina, 51925, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA KIROVA, budynok 18 B

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 12,7497%

IVANOV ARTEM VALERIYOVYCH

Founder address: Ukrayina, 83003, Donetska obl., misto Donetsk, POSPEKT ILLICHA, budynok 22-Q, kvartyra 21

Amount of contribution to authorized capital:  68 433.00 UAH

Share (%): 87,2503%

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Countries
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Amount of sanction lists
8 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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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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2020)
Valid VAT certificate

Taxpayer identification number: 300727704723

Date of registration: 17.11.2005

Canceled VAT certificate

Taxpayer identification number (cancelled): 300727704723

Date of cancellation of VAT payer registration: 04.10.2002

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 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  150 UAH

State:  135 UAH

Local:  15 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
Kamianska miska rada Dnipropetrovskoyi oblasti
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: 22.10.1998

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 43145015

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

Date of registration: 29.10.1998

Registration number: 436

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 43145015

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

Date of registration: 20.10.1998

Registration number: 0411045187

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 06.03.2021
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.
22.03.2019 Court decree Administrative 83598296 804/5761/17
11.03.2019 Court decree Administrative 80603306 804/5761/17
27.11.2017 Decree Administrative 75025883 804/5761/17
11.09.2017 Court decree Administrative 68944557 804/5761/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.10.1998 Change of a type of activity 91700 - FIZYCHNA KULTURA I SPORT
22.10.1998 Change of a size of the authorized capital 78,433 UAH
22.10.1998 Change the address DNIPROPETROVSKA OBL., M.DNIPRODZERZHYNSK, ZAVODSKYY R-N VUL. SPORTYVNA BUD. 7
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Часті запитання

Який ЕГРПОУ компанії ТО "ПКСЦ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТО "ПКСЦ" - 30072776.

Який стан компанії ТО "ПКСЦ" ?

На дату 06.03.2021 контрагент ТО "ПКСЦ" має статус - Not in the process of dissolution.

Яка повна назва ТО "ПКСЦ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30072776 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFSPILKOVYY KULTURNO-SPORTYVNYY TSENTR.

Яка скорочена назва компанії 30072776 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30072776 на 06.03.2021 має таку офіційну скорочену назву ТО "ПКСЦ".

Який основний КВЕД у контрагента 30072776 ?

На дату 06.03.2021 у 30072776 основний вид економічної діяльності 93.11 Operation of sports facilities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFSPILKOVYY KULTURNO-SPORTYVNYY TSENTR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 30072776 зареєстрований в 51925, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA SPORTYVNA, budynok 7.

Company Information "PROFSPILKOVYY KULTURNO-SPORTYVNYY TSENTR"

Get key details about the "PROFSPILKOVYY KULTURNO-SPORTYVNYY TSENTR" business. Complete information about this business will assist directors in deciding whether to work with this business partner. This information is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30072776. Based on an enterprise’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 business is located. For instance, "PROFSPILKOVYY KULTURNO-SPORTYVNYY TSENTR" is located in Other cities according to our directory for the letter P, and the legal address of this business is at 51925, CITY INSHI NASELENI PUNKTY, STREET SPORTYVNA, BUILDING 7. Furthermore, our service can reveal even more in-depth information.

Company Data "PROFSPILKOVYY KULTURNO-SPORTYVNYY TSENTR"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "PROFSPILKOVYY KULTURNO-SPORTYVNYY TSENTR" include its Burkhan Serhiy Pavlovych, Burkhan Serhiy Pavlovych, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO "DNIPROVSKYY METALURHIYNYY KOMBINAT IM. F.E. DZERZHYNSKOHO", Ivanov Artem Valeriyovych, Ivanov Artem Valeriyovych. With the full version of our site 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 Other cities or under the letter P in our catalog.