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TOV PM BIZNES KONSALTINH

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Profile
Date of update 08.07.2020
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Legal entity's full name
(as of 08.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROEKT- MENEDZHMENT BIZNES KONSALTINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОЕКТ- МЕНЕДЖМЕНТ БІЗНЕС КОНСАЛТІНГ"
Legal entity's status
(as of 08.07.2020)
Not in the process of dissolution
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USREOU code
31089005
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Registration date
27.11.2000 (19 years 7 months)
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Authorised person
The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 85.59 Other education n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 62.01 Computer programming activities
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 14-V, ofis 4
Web page: ufd.ivrjyxowgntiijbvn.jzi.ie
Date of update 20.05.2020
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.
E-mail: office@pmbc.kiev.ua
Date of update 20.05.2020
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.
Phone number: 2462523
2462532
Date of update 20.05.2020
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: 4515469
Date of update 20.05.2020
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 31089005

Date of update 08.07.2020
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
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
Final beneficiary owner (controller)
KAIUK PAVLO VITALIYOVYCH

Founder address: AA85701, 21100, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA 9-HO SICHNIA, BUDYNOK 21

PONOMARCHUK VIKTOR IEVHENOVYCH

Founder address: ROSIYSKA FEDERATSIIA, 4503 482701, M. MOSKVA, VULYTSIA PLIUSHCHYKHA, 53/25. KV. 22

List of legal entity founders
KAIUK PAVLO VITALIYOVYCH

Founder address: 21000, Vinnytska obl., misto Vinnytsia, Zamostianskyy rayon, VULYTSIA 9-HO SICHNIA, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  5 782.00 UAH

Share (%): 49,0000%

PONOMARCHUK VIKTOR IEVHENOVYCH

Founder address: 119121, M. MOSKVA, VULYTSIA PLIUSHCHYKHA, 53/25. KV. 11, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  6 018.00 UAH

Share (%): 51,0000%

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Financial scoring

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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 09.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310890026559

Date of cancellation of VAT payer registration: 27.10.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 20.05.2020)
10-025945
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.05.2020)
2
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2020)
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
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: 04.12.2000

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: 29.03.2001

Registration number: 25431

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: 06.12.2000

Registration number: 10-025945

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 08.07.2020
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.
05.07.2018 Decree Economic 75109827 904/384/18
19.06.2018 Court decree Economic 74750726 904/384/18
05.06.2018 Court order Economic 74441549 904/384/18
02.05.2018 Decision Economic 73924181 904/384/18
25.04.2018 Court decree Economic 73691490 904/384/18
28.03.2018 Court decree Economic 73096438 904/384/18
01.03.2018 Court decree Economic 72596218 904/384/18
06.02.2018 Court decree Economic 72041071 904/384/18
29.10.2009 Decision Economic 11184198 40/454
15.07.2009 Decision Economic 4171595 37/301

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
04.12.2000 Change of a type of activity 95130 - KONSTRUKTORSKI ORHANIZATSIYI, VIDNESENI DO CHYSLA NAUKOVYKH USTANOV
04.12.2000 Change the address M.KYYIV, PECHERSKYY R-N VUL. MYKHAYLA DRAHOMYROVA BUD. 4
Phone: 244-96-90
04.12.2000 Change of a director FAYZULLINA ELVIRA MARATIVNA
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Related individuals
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Company Information "PROEKT- MENEDZHMENT BIZNES KONSALTINH"

Get key facts about the "PROEKT- MENEDZHMENT BIZNES KONSALTINH" legal entity. Complete information about this legal entity will help owners in making decisions about whether to work with this counterparty. This material is available in a government 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 legal entity with registration number 31089005. Based on a business’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 area a given firm is located. For instance, "PROEKT- MENEDZHMENT BIZNES KONSALTINH" is located in Kyiv according to our directory for the letter P, and the legal address of this legal entity is at 01103, CITY KYIV, STREET KIKVIDZE, BUILDING 14-V, APT 4. Furthermore, our tool can find even more in-depth profiles.

Company Data "PROEKT- MENEDZHMENT BIZNES KONSALTINH"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "PROEKT- MENEDZHMENT BIZNES KONSALTINH" include its manager Paliy Viktor Anatoliyovych, as well as Kaiuk Pavlo Vitaliyovych, Ponomarchuk Viktor Ievhenovych, Kaiuk Pavlo Vitaliyovych, Ponomarchuk Viktor Ievhenovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter P in our catalog.