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Company profile
Code: 33262298
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INFORMATION

ТОВ "ПКВН"

33262298

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Need to be careful 2

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536 factors verified

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Profile
Date of update 16.03.2025
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Legal entity's full name
(as of 16.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПКВН
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Legal entity's status

(as of 16.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33262298
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Registration date
24.01.2005 (20 years 1 month)
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Authorised person
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  • НАУМЕНКО ВОЛОДИМИР АНАТОЛІЙОВИЧ kerivnyk
  • НАУМЕНКО ВОЛОДИМИР АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
900 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
50.30 Пасажирський річковий транспорт

Total for this NACE code: 136

Active entities in Ukraine for this type of activity:

61 – Legal entities

75 – IE

Other:
  • 30.11 Будування суден і плавучих конструкцій
  • 30.12 Будування прогулянкових і спортивних човнів
  • 13.99 Виробництво інших текстильних виробів, н.в.і.у.
  • 25.99 Виробництво інших готових металевих виробів, н.в.і.у.
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 77.21 Прокат товарів для спорту та відпочинку
  • 77.34 Надання в оренду водних транспортних засобів
  • 82.30 Організування конгресів і торговельних виставок
  • 93.29 Організування інших видів відпочинку та розваг
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.90 Неспеціалізована оптова торгівля
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 52.22 Допоміжне обслуговування водного транспорту
  • 56.21 Постачання готових страв для подій
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 33.15 Ремонт і технічне обслуговування суден і човнів
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 71.20 Технічні випробування та дослідження
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Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ ВАСИЛЯ СТУСА, будинок **/**
Phone number: 5164337
Date of update 31.10.2024
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 33262298

Date of update 16.03.2025
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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
Final beneficiary owner (controller)
NAUMENKO VOLODYMYR ANATOLIYOVYCH

Founder address: DATA NARODZHENNIA , UKRAYINA, 03134, M.KYYIV, VULYTSIA ZHOLUDIEVA, BUDYNOK 2-I, KVARTYRA 112. - PRIAMYY VYRISHALNYY VPLYV

List of legal entity founders/members
НАУМЕНКО ВОЛОДИМИР АНАТОЛІЙОВИЧ

Founder address: Україна, 03134, місто Київ, ВУЛИЦЯ ЖОЛУДЄВА, будинок 4-Б, квартира 211

Amount of contribution to authorized capital: 900 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions PKVN

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 17.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.10.2024)
Valid VAT certificate

Taxpayer identification number: 332622926574

Registration Date: 18.02.2005

Register "Find out more about your business partner"
(as of 11.08.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Святошинська районна в місті Києві державна адміністрація
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: 26.01.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 09.02.2005

Registration number: 5331

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.01.2005

Registration number: 03-10825

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2018 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX —
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПКВН

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 kod 50240000-9 posluhy z remontu, tekhnichnoho obsluhovuvannia morskoho transportu i pov’iazanoho obladnannia ta suputni posluhy (posluha z obstezhennia pidvodnoyi chastyny ta vymiry zalyshkovykh tovshchyn korpusu vodolaznoho botu rvn-376u uh-0064 dlia filiyi «kaskad kyyivskykh hes i haes» prat «ukrhidroenerho»); posluha z obstezhennia pidvodnoyi chastyny ta vymiry zalyshkovykh tovshchyn korpusu vodolaznoho botu rvn-376u uh-0064 dlia filiyi «kaskad kyyivskykh hes i haes» prat «ukrhidroenerho» 1 posluha
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" 27.11.2024 49 950
Dk 021:2015 kod 63720000-2 posluhy z obsluhovuvannia vodnykh vydiv transportu (provedennia perevirky ta diahnostyky obladnannia sudna «muson» ta sudna vodolaznyy bot rvn 376u uh-0064 dlia filiyi «kaskad kyyivskykh hes i haes» prat «ukrhidroenerho»); provedennia perevirky ta diahnostyky obladnannia sudna «muson» ta sudna vodolaznyy bot rvn 376u uh-0064 dlia filiyi «kaskad kyyivskykh hes i haes» prat «ukrhidroenerho» 1 posluha
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" 08.08.2024 12 000
Dk 021:2015 kod 63720000-2 posluhy z obsluhovuvannia vodnykh vydiv transportu (provedennia perevirky radionavihatsiynoho obladnannia sudna «muson» ta sudna vodolaznyy bot rvn 376u uh-0064 dlia filiyi «kaskad kyyivskykh hes i haes» prat «ukrhidroenerho»); rovedennia perevirky radionavihatsiynoho obladnannia sudna «muson» ta sudna vodolaznyy bot rvn 376u uh-0064 dlia filiyi «kaskad kyyivskykh hes i haes» prat «ukrhidroenerho» 2 posluha
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" 05.02.2024 19 920
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Court Register — 13 of documents

Date of update 16.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.12.2024 Court ruling Administrative 123834341 640/28062/20
17.12.2024 Court ruling Administrative 123834342 640/28062/20
12.12.2024 Court ruling Administrative 123733601 640/28062/20
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
12.11.2024 Court ruling Administrative 123056064 640/28062/20
21.10.2024 Court ruling Administrative 122448051 640/28062/20
22.11.2023 Court ruling Administrative 115145899 640/2335/21
22.05.2023 Court ruling Administrative 111013422 640/28062/20
27.04.2023 Court ruling Administrative 110501097 640/28062/20
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YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
08.07.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PKVN"
( TOV "PKVN")
08.07.2022 Change of a type of activity 50.30 - inland passenger water transport
08.07.2022 Change of a size of the authorized capital 900,000 UAH
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Related individuals
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"ПКВН" data

Get full profile on legal entity "ПКВН". "ПКВН" was registered on 24.01.2005. Authorised person of legal entity is Науменко Володимир Анатолійович, Науменко Володимир Анатолійович. The corporate seat of "ПКВН" is Україна, **2, місто Київ, ВУЛИЦЯ ВАСИЛЯ СТУСА, будинок **/**.

"ПКВН" Data

The main line of business is 50.30 Inland passenger water transport. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ПКВН" is assigned EDRPOU code 33262298. The authorised capital of legal entity "ПКВН" amounts to 900 000.00 UAH. "ПКВН" is mentioned in 13 judicial documents. Legal entity "ПКВН" sanctions screening returned no information on the person or related persons found. More of essential details on "ПКВН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
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Translated from Ukrainian