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Profile
Date of update 01.06.2020
Access to current data
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Legal entity's full name
(as of 01.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM CHORNA PERLYNA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "ЧОРНА ПЕРЛИНА"
Legal entity's status
(as of 01.06.2020)
Not in the process of dissolution
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USREOU code
31005868
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Registration date
22.06.2000 (19 years 11 months)
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Authorised person
The size of the authorized capital
652 211.56 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 52.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 15.13.0 Production of meat and poultry meat products
  • 15.20 Manufacture of footwear
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.70 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 65039, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK BISKVITNYY, budynok 3
Phone number: 7166268
7174490
Date of update 20.05.2019
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 31005868

Date of update 01.06.2020
Access to current data
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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
BOLOTIN DMYTRO OLEKSIYOVYCH

Founder address: 65039, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA ARMIYSKA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  326 105.78 UAH

Share (%): 50,0000%

MKRTCHIAN SRBUI AKOPIVNA

Founder address: 65074, Odeska obl., misto Odesa, Malynovskyy rayon, VUL.AKADEMIKA FILATOVA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  326 105.78 UAH

Share (%): 50,0000%

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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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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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Tax and other state bodies
Sign of profitability
(as of 02.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310058615429

Date of cancellation of VAT payer registration: 16.07.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.05.2019)
23
Register "Find out more about your business partner"
(as of 11.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 05.07.2000

Registration number: 5574

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 05.07.2000

Registration number: П7302

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 01.06.2020
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.
15.09.2014 Decision Economic 40539583 916/2789/14
15.08.2014 Court decree Economic 40157686 916/2789/14
04.08.2014 Court decree Economic 40015608 916/2789/14
16.07.2014 Court decree Economic 39773628 916/2789/14
28.01.2013 Decision Economic 28913145 22/5025/1362/12
11.01.2012 Decision Economic 20950152 13/17-4728-2011
13.07.2011 Decision Economic 17269932 12/17-1977-2011
14.06.2011 Decision Economic 16468795 9/17-1422-2011
24.02.2010 Decision Economic 8232777 6/33
22.12.2009 Decision Economic 7337299 22/198

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
03.07.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
03.07.2000 Change of a size of the authorized capital 7,400 UAH
03.07.2000 Change the address M.ODESA, PRYMORSKYY R-N PROV. BISKVITNYY BUD. 3
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Related individuals
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Company Information "TORHOVYY DIM "CHORNA PERLYNA"

Get key information about the "TORHOVYY DIM "CHORNA PERLYNA" firm. Legal information about this firm will help deputy directors in determining whether to work with this business. This profile is stored in open government registries. This information can be accessed based on the tax number for the firm with registration number 31005868. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "TORHOVYY DIM "CHORNA PERLYNA" is located in Odesa according to our catalog for the letter T, and the legal address of this firm is at 65039, CITY ODESA, LANE BISKVITNYY, BUILDING 3. Furthermore, our service can find even more in-depth profiles.

Company Data "TORHOVYY DIM "CHORNA PERLYNA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "TORHOVYY DIM "CHORNA PERLYNA" include its signatory Bolotin Dmytro Oleksiyovych, manager Bolotin Dmytro Oleksiovych, as well as Bolotin Dmytro Oleksiyovych, Mkrtchian Srbui Akopivna. With the full version of our website you can find 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 Odesa or under the letter T in our catalog.