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Profile
Date of update 21.01.2020
Access to current data
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Legal entity's full name
(as of 21.01.2020)
PRYVATNE PIDPRYIEMSTVO PANDAKLIIA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПАНДАКЛІЯ"
Legal entity's status
(as of 21.01.2020)
Not in the process of dissolution
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USREOU code
33569765
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Registration date
05.08.2005 (14 years 5 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.21 Growing of grapes
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 10.61 Manufacture of grain mill products
All types of activities Hide
Contacts
Address: 68721, Odeska obl., Bolhradskyy rayon, selo Orikhivka, VUL.HAHARINA, budynok 35
Phone number: 40527
80671825735
Дата оновлення 12.12.2019
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 33569765

Date of update 21.01.2020
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
DIRECTOR
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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)
MITKOV STEPAN VASYLOVYCH

Founder address: ODESKA OBLAST BOLHRADSKYY RAYON S.ORIKHIVKA VUL.HAHARINA 11

List of legal entity founders
MITKOV STEPAN VASYLOVYCH

Founder address: 68721, Odeska obl., Bolhradskyy rayon, selo Orikhivka, VUL.HAHARINA, budynok 12

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 22.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Valid VAT certificate

Taxpayer identification number: 335697615110

Date of registration: 19.09.2005

Canceled VAT certificate

Taxpayer identification number (cancelled): 335697615110

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: потеря силы спецрежимом налогообложения НДС

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 13.04.2017)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 28.12.2019)
1519034848
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.12.2019)
22
Register "Find out more about your business partner"
(as of 11.11.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2019)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Bolhradska rayonna derzhavna administratsiia Odeskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 12.08.2005

IZMAYILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI (BOLHRADSKE VIDDILENNIA)

ID code of body: 39639539

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

Date of registration: 18.08.2005

Registration number: 722

IZMAYILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI (BOLHRADSKE VIDDILENNIA)

ID code of body: 39639539

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

Date of registration: 18.08.2005

Registration number: 1519034848

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 16 of documents

Date of update 21.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.11.2019 Court decree Administrative 85353355 815/2516/18
26.09.2019 Decision Administrative 84562718 815/2516/18
16.09.2019 Decision Administrative 84562620 815/2516/18
03.09.2019 Court decree Administrative 84009536 815/2516/18
30.07.2019 Court decree Administrative 83350074 815/2516/18
17.07.2019 Court decree Administrative 83067531 815/2516/18
27.09.2018 Court decree Administrative 76796088 815/2516/18
17.07.2018 Court decree Administrative 75361578 815/2516/18
02.07.2018 Court decree Administrative 75045036 815/2516/18
14.06.2018 Court decree Administrative 74716133 815/2516/18

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
12.08.2005 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
12.08.2005 Change of a size of the authorized capital 100 UAH
12.08.2005 Change the address ODESKA OBL., BOLHRADSKYY R-N, S.ORIKHIVKA VUL. HAHARINA BUD. 35
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Related individuals
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Company Information "PANDAKLIIA"

Get key information about the "PANDAKLIIA" business. A complete profile about this business will assist heads of departments in deciding whether to work with this counterparty. This information is available in a government registry. This information can be accessed based on the tax number for the business with registration number 33569765. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "PANDAKLIIA" is located in according to our catalog for the letter P, and the legal address of this business is at 68721, VILLAGE, STREET HAHARINA, BUILDING 35. Furthermore, our service can uncover even more in-depth records.

Company Data "PANDAKLIIA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "PANDAKLIIA" include its signatory Mitkov Stepan Vasylovych, manager Mitkov Stepan Vasylovych, as well as Mitkov Stepan Vasylovych, Mitkov Stepan Vasylovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter P in our catalog.