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PALTOS

32432397

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.04.2024
Access to current data
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Legal entity's full name
(as of 15.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАЛТОС
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Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
32432397
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Registration date
14.03.2003 (21 year 1 month)
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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.22 Допоміжне обслуговування водного транспорту

Total for this NACE code: 551

Active entities in Ukraine for this type of activity:

421 – Legal entities

130 – IE

Other:
  • 78.10 Діяльність агентств працевлаштування
  • 52.24 Транспортне оброблення вантажів
  • 52.29 Інша допоміжна діяльність у сфері транспорту
Contacts
Location of the legal entity: Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ НІЖИНСЬКА, будинок **, квартира **

Participants and beneficiaries 32432397

Date of update 15.04.2024
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/members
ОСІКОВА ЛІДІЯ ГАВРИЛІВНА

Founder address: Україна, 15113, Одеська обл., місто Одеса, ПРОСПЕКТ АКАДЕМІКА ГЛУШКА, будинок 1, квартира 21

Amount of contribution to authorized capital: 18 750.00 UAH

Share (%): 50,00%

ПАЛТЕКА ЛАРИСА МИКОЛАЇВНА

Founder address: Україна, 65049, Одеська обл., місто Одеса, ВУЛИЦЯ РОМАШКОВА, будинок 54-Б

Amount of contribution to authorized capital: 18 750.00 UAH

Share (%): 50,00%

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

Палтека Лариса Миколаївна
Україна, 65113, Одеська обл., місто Одеса, вул.Ромашкова, будинок 54-б

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Осікова Лідія Гаврилівна
Україна, 15113, Одеська обл., місто Одеса, пр.Глушка академіка, будинок 1, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 Canada

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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

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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.12.2023)
Valid VAT certificate

Taxpayer identification number: 324323915536

Registration Date: 21.01.2005

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 14.03.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 19.03.2003

Registration number: 8177

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.03.2003

Registration number: 8990

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 15.04.2024
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 court proceedings Decision No. Case No.
22.05.2018 Court decree Criminal 74127062 470/252/18
19.04.2018 Court decree Criminal 73503768 470/252/18
19.04.2018 Court decree Criminal 73503656 470/252/18
19.04.2018 Court decree Criminal 73503728 470/252/18
14.04.2016 Court decree Administrative 57492878 826/6513/14
14.04.2016 Court decree Administrative 57492894 826/6513/14
25.03.2016 Court decree Administrative 57492734 826/6513/14
12.09.2014 Court decree Administrative 40479842 826/6513/14
27.08.2014 Court decree Administrative 40263793 826/6513/14
13.08.2014 Administrative 40213037 826/6513/14

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.03.2003 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
14.03.2003 Change of a size of the authorized capital 18,500 UAH
14.03.2003 Change the address M.ODESA, PRYMORSKYY R-N VUL. PASTERA BUD. **, KB. **
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Company Information "ПАЛТОС"

Get legal information about the "ПАЛТОС" firm. A complete profile about this firm will help entrepreneurs in making decisions about whether to work with this business. This material can be found 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 firm with registration number 32432397. 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 area a given counterparty is located. For instance, "ПАЛТОС" is located in Odesa according to our directory for the letter P, and the legal address of this firm is at Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ НІЖИНСЬКА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ПАЛТОС"

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 on our site. The shareholders of "ПАЛТОС" include its Палтека Михайло Вікторович, Палтека Михайло Вікторович, as well as Осікова Лідія Гаврилівна, Палтека Лариса Миколаївна. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter P in our catalog.