UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV POSTACHALNYK-PTK

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.11.2020
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 24.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POSTACHALNYK-PTK
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОСТАЧАЛЬНИК-ПТК"
Legal entity's status
(as of 24.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
33144738
copy
copied
Registration date
29.09.2004 (16 years 1 month)
copy
copied
Authorised person
The size of the authorized capital
25 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 51.70.0 Non-specialised wholesale trade
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.27.2 Retail sale of fruit and vegetables in specialised stores
  • 74.4 Advertising agencies
All types of activities Hide
Contacts
Address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA OLEKSANDRA PYROHOVSKOHO, budynok 19, korpus 8
Phone number: 2361599
Date of update 02.09.2016
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.

Participants and beneficiaries 33144738

Date of update 24.11.2020
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MOSKALIUK IHOR IURIYOVYCH

Founder address: 21212, ZHytomyrska obl., Brusylivskyy rayon, selo KHomutets

Amount of contribution to authorized capital:  12 500.00 UAH

Share (%): 50,0000%

ROMANIUK VADYM ANATOLIYOVYCH

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VERKHOVYNNA, budynok 12, korpus A, kvartyra 21

Amount of contribution to authorized capital:  12 500.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 1 of documents

Date of update 24.11.2020
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.
31.01.2007 Court decree Economic 461770 2-25/15235-2006а

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
05.10.2004 Change of a size of the authorized capital 25,000 UAH
05.10.2004 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. OLEKSANDRA PYROHOVSKOHO BUD. 19, KORP. 8
Phone: 236-15-99
05.10.2004 Change of a director RADCHENKO OKSANA IURIYIVNA
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Organisation "POSTACHALNYK-PTK" data

Get key details on organisation "POSTACHALNYK-PTK". "POSTACHALNYK-PTK" was registered on 29.09.2004. Chief executive of undertaking is signatory Radchenko Oksana Iuriyivna, manager Radchenko Oksana Iuriyivna. The corporate seat of "POSTACHALNYK-PTK" is 03110, CITY KYIV, STREET OLEKSANDRA PYROHOVSKOHO, BUILDING 19.

Organisation "POSTACHALNYK-PTK" Background

The main line of business is 51.39.0 Non-specialised wholesale of food, beverages and tobacco. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "POSTACHALNYK-PTK" is assigned EDRPOU code 33144738. The authorised capital of organisation "POSTACHALNYK-PTK" amounts to 25 000.00 UAH. Organisation "POSTACHALNYK-PTK" is mentioned in 1 judicial documents. Organisation "POSTACHALNYK-PTK" sanctions screening returned no information on the person or related persons found. More of essential details on "POSTACHALNYK-PTK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.