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PASIFIK

31684481

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Express Analysis
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536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 15.07.2024
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Legal entity's full name
(as of 15.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАСІФІК
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Legal entity's status
(as of 15.07.2024)
In the process of dissolution
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USREOU code
31684481
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Registration date
18.09.2001 (22 years 9 months)
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Information about legal entity’s being in the process of dissolution
04.09.2012 - 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
07.11.2012
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Authorised person
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту (основний)

Total for this NACE code: 28 637

Active entities in Ukraine for this type of activity:

15 579 – Legal entities

13 058 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
All types of activities Hide
Contacts
Location of the legal entity: 69069, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДОВАТОРА, будинок **
Phone number: 0962856802
Date of update 27.05.2016
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.

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Participants and beneficiaries 31684481

Date of update 15.07.2024
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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
КОРНІЄНКО ДМИТРО ЮРІЙОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпропетровськ, Бабушкінський район, Ж/М ТОПОЛЯ-2, будинок 2, квартира 112

Amount of contribution to authorized capital: 11 800.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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 Japan against the Russian Federation in Connection with the Events in Ukraine

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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 16.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.09.2001

ДПI У М. ПОЛТАВI ГУ МIНДОХОДIВ У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 38719450

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 01.10.2001

Registration number: 6043

ДПI У М. ПОЛТАВI ГУ МIНДОХОДIВ У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 38719450

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 13.09.2012

Registration number: 08/03-6663

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 15.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.05.2023 Administrative 110616150 804/15745/15
01.05.2023 Court decree Administrative 110569151 804/15745/15
13.02.2023 Decision Administrative 109020496 808/3844/14
09.02.2021 Administrative 95076125 804/3329/15
08.02.2021 Court decree Administrative 94737499 804/3329/15
15.09.2020 Decision Administrative 91809133 804/7185/14
14.04.2020 Administrative 88832222 804/7185/14
10.03.2020 Court decree Administrative 88336939 804/7185/14
06.03.2020 Court decree Administrative 88081332 804/7185/14
15.10.2019 Administrative 85087623 804/9411/13-а

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
24.09.2001 Change of a type of activity 87300 - ZAHOTKONTORY PO ZBYRANNIU METALOBRUKHTU TA UTYLIU
24.09.2001 Change of a size of the authorized capital 11,800 UAH
24.09.2001 Change the address M.POLTAVA, OKTIABRSKYY R-N VUL. AVTOBAZIVSKA BUD. **
Phone: ***-***-***
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"ПАСІФІК" Information

Get a complete profile about the "ПАСІФІК" legal entity. Key information about this legal entity will help auditors in deciding whether to work with this supplier. This information is stored in open registries. 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 31684481. 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 area a given legal entity is located. For instance, "ПАСІФІК" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this legal entity is at 69069, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДОВАТОРА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

"ПАСІФІК" Data

Our database contains information about founders 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 in our catalog. The shareholders of "ПАСІФІК" include its Корнієнко Дмитро Юрійович, Корнієнко Дмитро Юрійович, Приватне Підприємство Валга, as well as Корнієнко Дмитро Юрійович. With the full version of our system 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 Zaporizhzhia or under the letter T in our catalog.