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PP TAVRIIA PLIUS

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
PRYVATNE PIDPRYIEMSTVO TAVRIIA PLIUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТАВРІЯ ПЛЮС"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
31929492
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Registration date
22.02.2002 (19 years 5 months)
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The size of the authorized capital
2 500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 11.05 Manufacture of beer
  • 46.34 Wholesale of beverages
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 56.10 Restaurants and mobile food service activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 52.10 Warehousing and storage
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Contacts
Location of the legal entity: 65091, Odeska obl., misto Odesa, VULYTSIA MIASOYIDIVSKA, budynok 14
Phone number: +380482307305
+380482307310
Date of update 29.07.2021
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 31929492

Date of update 01.08.2021
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Information about legal entity’s governing body
FOUNDER
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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)
KARPUKHIN SERHIY VALENTYNOVYCH

Founder address: UKRAYINA, 65058, ODESKA OBL., MISTO ODESA, VULYTSIA ARMIYSKA, BUDYNOK 21, KVARTYRA 22

List of legal entity founders
KARPUKHIN SERHIY VALENTYNOVYCH

Founder address: Ukrayina, 65058, Odeska obl., misto Odesa, VULYTSIA ARMIYSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 2 500 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Karpukhin Serhiy Valentynovych
Ukrayina, 65058, Odeska obl., misto Odesa, vul.Armiyska, budynok 21, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Affiliates and assigns 31929492

Date of update 01.08.2021
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
Data on legal entity's separated divisions
FILIIA "MYKOLAYIVSKA" PRYVATNOHO PIDPRYIEMSTVA "TAVRIIA PLIUS"

Separate subdivision’s USREOU code: 35050610

Separate subdivision’s registered office: Ukrayina, 54052, Mykolayivska obl., misto Mykolayiv, VULYTSIA KORABELIV, budynok 20/3.

FILIIA "KHARKIVSKA" PRYVATNOHO PIDPRYIEMSTVA "TAVRIIA PLIUS"

Separate subdivision’s USREOU code: 34552794

Separate subdivision’s registered office: Ukrayina, 61140, KHarkivska obl., misto KHarkiv, PROSPEKT HAHARINA, budynok 30.

FILIIA "KHMELNYTSKA"PRYVATNOHO PIDPRYIEMSTVA "TAVRIIA PLIUS"

Separate subdivision’s USREOU code: 35768809

Separate subdivision’s registered office: Ukrayina, 29000, KHmelnytska obl., misto KHmelnytskyy, STAROKOSTIANTYNIVSKE SHOSE, budynok 2/1B.

FILIIA "KYYIVSKA" PRYVATNOHO PIDPRYIEMSTVA "TAVRIIA PLIUS"

Separate subdivision’s USREOU code: 37476879

Separate subdivision’s registered office: Ukrayina, 02224, misto Kyyiv, VULYTSIA ONORE DE BALZAKA, budynok 2 A.

FILIIA "LVIVSKA" PRYVATNOHO PIDPRYIEMSTVA "TAVRIIA PLIUS"

Separate subdivision’s USREOU code: 38479451

Separate subdivision’s registered office: Ukrayina, 79066, Lvivska obl., misto Lviv, VULYTSIA ZUBRIVSKA, budynok 38.

FILIIA "KHERSONSKA"PRYVATNOHO PIDPRYIEMSTVA "TAVRIIA PLIUS"

Separate subdivision’s USREOU code: 39055350

Separate subdivision’s registered office: Ukrayina, 73039, KHersonska obl., misto KHerson, VULYTSIA 49-OYI HVARDIYSKOYI KHERSONSKOYI DYVIZIYI, budynok 24.

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Ownership and permissions PP TAVRIIA PLIUS

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 319294915438

Date of registration: 01.03.2002

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.02.2002

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 26.02.2002

Registration number: 64

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 22.02.2002

Registration number: 4257

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO TAVRIIA PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Mishky ta pakety (pakety) ; pakety 4 shtuky
DERZHAVNYY NAVCHALNYY ZAKLAD "ODESKYY TSENTR PROFESIYNO-TEKHNICHNOYI OSVITY DERZHAVNOYI SLUZHBY ZAYNIATOSTI" 27.07.2021 10
Osnovni neorhanichni khimichni rechovyny (dystylovana voda) ; dystylovana voda 75 litr
DERZHAVNYY NAVCHALNYY ZAKLAD "ODESKYY TSENTR PROFESIYNO-TEKHNICHNOYI OSVITY DERZHAVNOYI SLUZHBY ZAYNIATOSTI" 27.07.2021 599
Makaronni vyroby (makarony) ; makarony 1 kilohramy
DERZHAVNYY NAVCHALNYY ZAKLAD "ODESKYY TSENTR PROFESIYNO-TEKHNICHNOYI OSVITY DERZHAVNOYI SLUZHBY ZAYNIATOSTI" 27.07.2021 108
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Court Register — > 100 of documents

Date of update 01.08.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.07.2021 Court decree Criminal 98619536 489/1074/20
27.07.2021 Court decree Criminal 98599790 522/9980/21
26.07.2021 Court decree Criminal 98535485 947/4763/21
23.07.2021 Verdict Criminal 98630665 686/21587/17
21.07.2021 Court decree Criminal 98444797 489/1268/19
13.07.2021 Court decree Criminal 98347430 521/8585/21
12.07.2021 Court decree Criminal 98494527 686/3149/21
09.07.2021 Court decree Economic 98202504 916/3570/20
08.07.2021 Verdict Criminal 98188030 947/21601/20
07.07.2021 Court decree Criminal 98157257 522/5365/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.02.2002 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.02.2002 Change of a size of the authorized capital 200,000 UAH
22.02.2002 Change the address M.ODESA, ILLICHIVSKYY R-N VUL. MIASOIEDOVSKA BUD. 14
Phone: 715-22-69
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Часті запитання

Який ЕГРПОУ компанії ПП "ТАВРІЯ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ТАВРІЯ ПЛЮС" - 31929492.

Який стан компанії ПП "ТАВРІЯ ПЛЮС" ?

На дату 01.08.2021 контрагент ПП "ТАВРІЯ ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ПП "ТАВРІЯ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31929492 на 01.08.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO TAVRIIA PLIUS.

Яка скорочена назва компанії 31929492 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31929492 на 01.08.2021 має таку офіційну скорочену назву ПП "ТАВРІЯ ПЛЮС".

Який основний КВЕД у контрагента 31929492 ?

На дату 01.08.2021 у 31929492 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO TAVRIIA PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 31929492 зареєстрований в 65091, Odeska obl., misto Odesa, VULYTSIA MIASOYIDIVSKA, budynok 14.

Company Information "TAVRIIA PLIUS"

Get key facts about the "TAVRIIA PLIUS" firm. Complete information about this firm will assist lawyers in deciding whether to work with this partner. This profile is located in an open registry. This collection of data can be accessed based on the tax number for the firm with registration number 31929492. Based on a company’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 company is located. For instance, "TAVRIIA PLIUS" is located in Odesa according to our directory for the letter T, and the legal address of this firm is at 65091, CITY ODESA, STREET MIASOYIDIVSKA, BUILDING 14. Furthermore, our service can find even more in-depth information.

Company Data "TAVRIIA PLIUS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "TAVRIIA PLIUS" include its Karpukhin Serhiy Valentynovych, Karpukhin Serhiy Valentynovych, as well as Karpukhin Serhiy Valentynovych, Karpukhin Serhiy Valentynovych. With the full version of our site you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter T in our catalog.