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PBS

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PBS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПБС"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
32872788
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Registration date
10.03.2004 (17 years 6 months)
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Authorised person
The size of the authorized capital
6 020 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA TYCHYNY, budynok 8-A
Phone number: +380673426569
Date of update 17.09.2021
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 32872788

Date of update 20.09.2021
Access to current data
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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
NEPYK IVANNA VOLODYMYRIVNA

Founder address: Ukrayina, 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA IULIANA TSELEVYCHA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 6 020 500.00 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

Nepyk Ivanna Volodymyrivna
Ukrayina, 76000, Ivano-Frankivska obl., misto Ivano-Frankivsk(z), vul.TSelevycha IUliana, budynok 1, kvartyra 11.

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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Financial scoring

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Ownership and permissions PBS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 328727809159

Date of registration: 05.05.2004

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has no outstanding taxes
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
Vykonavchyy komitet Ivano-Frankivskoyi 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: 11.03.2004

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43968084

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

Date of registration: 15.03.2004

Registration number: 10555

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43968084

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

Date of registration: 15.03.2004

Registration number: 8946

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PBS

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu b. d.1.1-1:2013 “pravyla vyznachennia vartosti budivnytstva”, hbn h.1-218-182:2011 “remont avtomobilnykh dorih zahalnoho korystuvannia. vydy remontiv ta perelik robit” (dk 021:2015 – 45000000-7 budivelni roboty ta potochnyy remont) – kapitalnyy remont avtomobilnoyi dorohy derzhavnoho znachennia n-18 ivano-frankivsk-buchach-ternopil na diliantsi km 4+657 – km 11+189 v ivano-frankivskiy oblasti; dstu b. d.1.1-1:2013 “pravyla vyznachennia vartosti budivnytstva”, hbn h.1-218-182:2011 “remont avtomobilnykh dorih zahalnoho korystuvannia. vydy remontiv ta perelik robit” (dk 021:2015 – 45000000-7 budivelni roboty ta potochnyy remont) – kapitalnyy remont avtomobilnoyi dorohy derzhavnoho znachennia n-18 ivano-frankivsk-buchach-ternopil na diliantsi km 4+657 – km 11+189 v ivano-frankivskiy oblasti-derzhavnyy/mistsevyy biudzhet ukrayiny 1 roboty
Sluzhba avtomobilnykh dorih v Ivano-Frankivskiy oblasti 10.09.2021 217 614 869
Potochnyy seredniy remont avtomobilnoyi dorohy derzhavnoho znachennia n-09 mukachevo - rakhiv - bohorodchany - ivano-frankivsk - rohatyn-bibrka-lviv na diliantsi km 190+020 – km 190+442, zakarpatska oblast; potochnyy seredniy remont avtomobilnoyi dorohy derzhavnoho znachennia n-09 mukachevo - rakhiv - bohorodchany - ivano-frankivsk - rohatyn-bibrka-lviv na diliantsi km 190+020 – km 190+442, zakarpatska oblast 1 posluha
Sluzhba avtomobilnykh dorih u Zakarpatskiy oblasti 07.09.2021 5 208 073
Hbn h.1-218-182:2011, sou 42.1-37641918-085:2018, (dk 021:2015 – 45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon) - potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia n-18 ivano-frankivsk-buchach-ternopil na diliankakh km 0+000 – km 4+657, km 11+189 – km 33+811 v ivano-frankivskiy oblasti; hbn h.1-218-182:2011, sou 42.1-37641918-085:2018, (dk 021:2015 – 45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon) - potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia n-18 ivano-frankivsk-buchach-ternopil na diliankakh km 0+000 – km 4+657, km 11+189 – km 33+811 v ivano-frankivskiy oblasti -derzhavnyy/mistsevyy biudzhet ukrayiny 1 posluha
Sluzhba avtomobilnykh dorih v Ivano-Frankivskiy oblasti 06.09.2021 860 071 550
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Court Register — > 100 of documents

Date of update 20.09.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.09.2021 Court decree Administrative 99658036 300/741/21
14.09.2021 Court decree Administrative 99576660 260/1291/21
10.09.2021 Court decree Economic 99510364 923/1223/21
09.09.2021 Decree Administrative 99657648 260/2276/20
06.09.2021 Court decree Administrative 99413149 260/1511/21
06.09.2021 Court decree Administrative 99413150 260/1511/21
03.09.2021 Court decree Administrative 99616328 260/3768/20
02.09.2021 Court decree Administrative 99323618 260/1482/21
02.09.2021 Court decree Administrative 99357356 260/1291/21
02.09.2021 Decision Administrative 99548801 260/1482/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.03.2004 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
11.03.2004 Change of a size of the authorized capital 20,500 UAH
11.03.2004 Change the address M.IVANO-FRANKIVSK VUL. KRAYKOVSKOHO BUD. 2
Phone: 55-91-92
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Company Information "ПБС"

Get a complete profile about the "ПБС" counterparty. Key information about this counterparty will assist sales and distribution managers in determining whether to work with this partner. This material is stored in a government registry. This collection of data can be accessed using the tax number for the counterparty with registration number 32872788. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ПБС" is located in Ivano-Frankivsk according to our catalog for the letter P, and the legal address of this counterparty is at Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ТИЧИНИ, будинок 8-А. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ПБС"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ПБС" include its Пастернак Олексій Станіславович, as well as Непик Іванна Володимирівна. 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 Ivano-Frankivsk or under the letter P in our catalog.