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Company profile
Code: 30960180
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INFORMATION

ТОВ "ПЕРЛИНА"

30960180

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Utmost care required 2

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 12.02.2025
Access to current data
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Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕРЛИНА
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Legal entity's status

(as of 12.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
30960180
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Registration date
05.05.2000 (24 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.04.2006

Record number: 1 673 111 0002 001699

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • БУНЯК НАТАЛІЯ ВІКЕНТІЇВНА
  • БУНЯК НАТАЛІЯ ВІКЕНТІЇВНА
  • БУНЯК СЕРГІЙ ВАСИЛЬОВИЧ
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The size of the authorized capital
14 433.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.12 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
Other:
  • 51.19 Посередництво в торгівлі товарами широкого асортименту
  • 51.7 Інші види оптової торгівлі
  • 70.20.2 Здавання під найм власної та державної нерухомості невиробничого призначення
Contacts
Location of the legal entity: Україна, **0, ВУЛ.СОБОРНА, **, М.ХМЕЛЬНИЦЬКИЙ, ХМЕЛЬНИЦЬКА ОБЛАСТЬ
Phone number: 655122
Date of update 23.04.2023
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 30960180

Date of update 12.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTORATE
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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/members
БУНЯК СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 29000, ГРУШЕВСЬКОГО, 82, 16, М.ХМЕЛЬНИЦЬКИЙ, ХМЕЛЬНИЦЬКАУкраїна, 12222, ГРУШЕВСЬКОГО, 11, 12, М.ХМЕЛЬНИЦЬКИЙ, ХМЕЛЬНИЦЬКА

Amount of contribution to authorized capital: 7 072.17 UAH

Share (%): 49,00%

БУНЯК НАТАЛІЯ ВІКЕНТІЇВНА

Founder address: Україна, 29000, ГРУШЕВСЬКОГО, 82, 16, М.ХМЕЛЬНИЦЬКИЙ, ХМЕЛЬНИЦЬКАУкраїна, 12121, ГРУШЕВСЬКОГО, 11, 21, М.ХМЕЛЬНИЦЬКИЙ, ХМЕЛЬНИЦЬКА

Amount of contribution to authorized capital: 7 360.83 UAH

Share (%): 51,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 309601822259

Date of cancellation of VAT payer registration: 09.04.2002

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Хмельницька районна державна адміністрація Хмельницької області
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Finance
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Financial indicators, thousand UAH
Indicators 2001 2003 2004
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.05.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.05.2000 Change of a size of the authorized capital 14,433 UAH
17.05.2000 Change the address M.KHMELNYTSKYY VUL. SOBORNA BUD. **
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Related individuals
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"ПЕРЛИНА" Information

Get key details about the "ПЕРЛИНА" legal entity. Key information about this legal entity will help auditors in making decisions about whether to work with this business partner. This information is stored in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30960180. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПЕРЛИНА" is located in Khmelnytskyi according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, ВУЛ.СОБОРНА, **, М.ХМЕЛЬНИЦЬКИЙ, ХМЕЛЬНИЦЬКА ОБЛАСТЬ. Furthermore, our service can find even more in-depth records.

"ПЕРЛИНА" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ПЕРЛИНА" include its Буняк Наталія Вікентіївна, Буняк Наталія Вікентіївна, Буняк Сергій Васильович, as well as Буняк Сергій Васильович, Буняк Наталія Вікентіївна. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Khmelnytskyi or under the letter P in our catalog.
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Translated from Ukrainian