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BRANCH ENTERPRISE PALLADA - UKRAINE LIMITED LIABILITY COMPANY UNILEVER UKRAINE (BE PALLADA - UKRAINE UNILEVER UKRAINE LLC)

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Profile
Date of update 24.11.2020
Access to current data
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Legal entity's full name
(as of 24.11.2020)
BRANCH ENTERPRISE PALLADA - UKRAINE LIMITED LIABILITY COMPANY UNILEVER UKRAINE
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Short name
BE "PALLADA - UKRAINE" "UNILEVER UKRAINE" LLC
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ПАЛЛАДА-УКРАЇНА" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНІЛІВЕР УКРАЇНА"
Legal entity's status
(as of 24.11.2020)
In the process of dissolution
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USREOU code
30554253
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Registration date
14.08.2000 (20 years 3 months)
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Information about legal entity’s being in the process of dissolution
04.12.2015 - в стані припинення
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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
10.02.2016
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Authorised person
The size of the authorized capital
335 010 360.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.45 Wholesale of perfume and cosmetics
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 27-T, LITERA A
Phone number: 2471905
Date of update 30.06.2020
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.
Факс: 2471906
Date of update 30.06.2020
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 30554253

Date of update 24.11.2020
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNILIVER UKRAYINA"

Founder’s USREOU code 25641220

Founder address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 27-T, LITERA A

Amount of contribution to authorized capital:  335 010 360.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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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 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.11.2020)
Valid VAT certificate

Taxpayer identification number: 305542526577

Date of registration: 12.10.1999

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 29.06.2020)
Taxpayer has no outstanding taxes
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
SHevchenkivska 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: 11.10.1999

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 07.10.1999

Registration number: 738

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 29.03.2012

Registration number: 03-60595*

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
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Court Register — 10 of documents

Date of update 24.11.2020
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.
08.04.2019 Court decree Criminal 81060280 761/3746/19
26.03.2019 Decree Administrative 80729265 826/14672/16
25.03.2019 Court decree Administrative 80699532 826/14672/16
25.03.2019 Court decree Administrative 80699527 826/14672/16
12.03.2019 Decree Administrative 80388413 826/14489/16
12.03.2019 Decree Administrative 80549103 826/14489/16
28.02.2019 Court decree Administrative 80168665 826/14491/16
19.02.2019 Court decree Administrative 79957439 826/14489/16
31.01.2019 Court decree Criminal 79538254 761/3746/19
28.01.2019 Court decree Administrative 79439301 826/14491/16

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.10.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.10.1999 Change the address M.KYYIV, MINSKYY R-N VUL. MARKA VOVCHKA BUD. 18A
Phone: 263-41-31
11.10.1999 Change of a director HONCHARENKO OLEKSIY ANDRIYOVYCH
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Related individuals
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Organisation BE "PALLADA - UKRAINE" "UNILEVER UKRAINE" LLC information

Get full profile on company BE "PALLADA - UKRAINE" "UNILEVER UKRAINE" LLC. BE "PALLADA - UKRAINE" "UNILEVER UKRAINE" LLC was registered on 14.08.2000. Chief executive of organisation is manager Mosiychuk Ihor Mykolayovych, signatory Mosiychuk Ihor Mykolayovych, liquidator Bovdilov Vasyl Vasylovych. The corporate seat of BE "PALLADA - UKRAINE" "UNILEVER UKRAINE" LLC is 04119, CITY KYIV, STREET DEHTIARIVSKA, BUILDING 27-T A.

Organisation BRANCH ENTERPRISE "PALLADA - UKRAINE" LIMITED LIABILITY COMPANY "UNILEVER UKRAINE" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is DOCHIRNIE PIDPRYIEMSTVO. organisation BRANCH ENTERPRISE "PALLADA - UKRAINE" LIMITED LIABILITY COMPANY "UNILEVER UKRAINE" is assigned EDRPOU code 30554253. The authorised capital of company BE "PALLADA - UKRAINE" "UNILEVER UKRAINE" LLC amounts to 335 010 360.00 UAH. Organisation BE "PALLADA - UKRAINE" "UNILEVER UKRAINE" LLC is mentioned in 10 judicial documents. Organisation BE "PALLADA - UKRAINE" "UNILEVER UKRAINE" LLC sanctions screening returned available information on the person or related persons. More of essential details on BE "PALLADA - UKRAINE" "UNILEVER UKRAINE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.