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PULSAR - 2

33218060

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Utmost care required 2

Need to be careful 2

No special attention required 2

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 23.05.2024
Access to current data
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Legal entity's full name
(as of 23.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПУЛЬСАР - 2
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
33218060
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Registration date
17.11.2004 (19 years 6 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 346

Active entities in Ukraine for this type of activity:

52 052 – Legal entities

63 294 – IE

Other:
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 68.31 Агентства нерухомості
Contacts
Location of the legal entity: Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ ПАЛУБНА, будинок **/**
Phone number: 508849
Date of update 12.04.2024
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 33218060

Date of update 23.05.2024
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
Final beneficiary owner (controller)
TKACHUK OLEKSANDR IVANOVYCH

Founder address: UKRAYINA , 65009, ODESKA OBL., MISTO ODESA, VULYTSIA FONTANSKA DOROHA, BUDYNOK 11T, KVARTYRA 22

SMOLIANINOV OLEKSIY PALOVYCH

Founder address: UKRAYINA , 65059, ODESKA OBL., MISTO ODESA, VULYTSIA LIUSTDORFSKA DOROHA, BUDYNOK 22, KVARTYRA 221

List of legal entity founders/members
СМОЛЬЯНІНОВ ОЛЕКСІЙ ПАВЛОВИЧ

Founder address: Україна, 65009, Одеська обл., місто Одеса, вул.Говорова Маршала, будинок 1, квартира 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 50,00%

ТКАЧУК ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 65009, Одеська обл., місто Одеса, ВУЛИЦЯ ФОНТАНСЬКА ДОРОГА, будинок 12А, квартира 12

Amount of contribution to authorized capital: 100 000.00 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

Смольянінов Олексій Павлович
Україна, 65009, Одеська обл., місто Одеса, вул.Говорова Маршала, будинок 2, квартира 21

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 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 332180615521

Date of cancellation of VAT payer registration: 29.12.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.10.2021)
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: 18.11.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 25.11.2004

Registration number: 4720

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.11.2004

Registration number: 5633

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПУЛЬСАР - 2

Description of lot Contracting entity Contract date Contract amount, UAH
Obladnannia; obladnannia 1 lot
Instytut iadernykh doslidzhen Natsionalnoyi akademiyi nauk Ukrayiny 14.11.2016 190 953
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.11.2004 Change of a size of the authorized capital 50,000 UAH
18.11.2004 Change the address M.ODESA, MALYNOVSKYY R-N DOR. LIUSTDORFSKA BUD. **, KB. **
Phone: ***-***-***
18.11.2004 Change of a director RUDENKO ANDRIY VIACHESLAVOVYCH
Related individuals
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Company Information "ПУЛЬСАР - 2"

Get key information about the "ПУЛЬСАР - 2" company. Key information about this company will assist heads of departments in deciding whether to work with this counterparty. This information is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 33218060. 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 legal entity is located. For instance, "ПУЛЬСАР - 2" is located in Odesa according to our catalog for the letter P, and the legal address of this company is at Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ ПАЛУБНА, будинок **/**. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ПУЛЬСАР - 2"

Our database contains information about owners 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 "ПУЛЬСАР - 2" include its Самотей Сергій Геннадійович, as well as Смольянінов Олексій Павлович, Ткачук Олександр Іванович, Ткачук Олександр Іванович, Смольянінов Олексій Палович. 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 charter 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.