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PP OKTAVA

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Profile
Date of update 17.06.2021
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
Legal entity's full name
(as of 17.06.2021)
PRYVATNE PIDPRYIEMSTVO OKTAVA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ОКТАВА"
Legal entity's status
(as of 17.06.2021)
In the process of dissolution
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USREOU code
32022879
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Registration date
14.06.2002 (19 years)
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Information about legal entity’s being in the process of dissolution
17.05.2019 - В стані припинення
14151410024035867
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 08.05.2019 № 914/2383/18
Name of court: ГОСПОДАРСЬКИЙ СУД
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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
10.11.2015
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The size of the authorized capital
10.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 79021, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA KULPARKIVSKA, budynok 93
Phone number: +
Date of update 18.01.2021
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 32022879

Date of update 17.06.2021
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
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)
KARUNOS ANDRIY VALERIYOVYCH

Founder address: UKRAYINA,73000, KHERSONSKA OBL., MISTO KHERSON, VULYTSIA KYYIVSKA, BUDYNOK 21

List of legal entity founders
KARUNOS ANDRIY VALERIYOVYCH

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA KYYIVSKA, budynok 21

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 100,0000%

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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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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 320228721031

Date of cancellation of VAT payer registration: 20.07.2016

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 12.01.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 1 899 399 UAH

State: 1 869 917 UAH

Local: 29 483 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 19.06.2002

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 20.06.2002

Registration number: 4994

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 03.07.2002

Registration number: 21/14-003177

Court Register — 9 of documents

Date of update 17.06.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.06.2021 Court decree Economic 97558730 914/2383/18
19.05.2021 Court decree Economic 97033833 914/2383/18
19.05.2021 Court decree Economic 97033827 914/2383/18
24.03.2021 Court decree Economic 95779871 914/2383/18
17.02.2021 Court decree Economic 94963936 914/2383/18
19.11.2020 Decision Economic 93005351 914/2383/18
18.11.2020 Court decree Economic 92996270 914/2383/18
12.11.2020 Court decree Economic 92841141 914/2383/18
28.10.2020 Court decree Economic 92470912 914/2383/18
07.10.2020 Court decree Economic 92069351 914/2383/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.06.2002 Change of a type of activity 97820 - KOLEHIYI TA IURYDYCHNI KONSULTATSIYI ADVOKATIV
19.06.2002 Change of a size of the authorized capital 10 UAH
19.06.2002 Change the address M.KHERSON, KOMSOMOLSKYY R-N VUL. ILLICHA BUD. 86, KB. 88
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Часті запитання

Який ЕГРПОУ компанії ПП "ОКТАВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ОКТАВА" - 32022879.

Який стан компанії ПП "ОКТАВА" ?

На дату 17.06.2021 контрагент ПП "ОКТАВА" має статус - In the process of dissolution.

Яка повна назва ПП "ОКТАВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32022879 на 17.06.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO OKTAVA.

Яка скорочена назва компанії 32022879 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32022879 на 17.06.2021 має таку офіційну скорочену назву ПП "ОКТАВА".

Який основний КВЕД у контрагента 32022879 ?

На дату 17.06.2021 у 32022879 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO OKTAVA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 32022879 зареєстрований в 79021, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA KULPARKIVSKA, budynok 93.

Company Information "OKTAVA"

Get key information about the "OKTAVA" legal entity. A complete profile about this legal entity will assist accountants in making decisions about whether to work with this counterparty. This material is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32022879. Based on an enterprise’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 legal entity is located. For instance, "OKTAVA" is located in Lviv according to our directory for the letter O, and the legal address of this legal entity is at 79021, CITY LVIV, STREET KULPARKIVSKA, BUILDING 93. Furthermore, our service can find even more in-depth profiles.

Company Data "OKTAVA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "OKTAVA" include its Karunos Andriy Valeriyovych, Karunos Andriy Valeriyovych, Koziy Volodymyr Iuriyovych, as well as Karunos Andriy Valeriyovych, Karunos Andriy Valeriyovych. With the full version of our website 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Lviv or under the letter O in our catalog.