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TOV PLAZA INVESTMENTS

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
Access to current data
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Legal entity's full name
(as of 26.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PLAZA INVESTMENTS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛАЗА ІНВЕСТМЕНТС"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
34829954
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Registration date
15.01.2007 (14 years 10 months)
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The size of the authorized capital
120 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
32.99 Other manufacturing n.e.c.
Other:
  • 46.90 Non-specialised wholesale trade
  • 55.20 Holiday and other short-stay accommodation
  • 68.32 Management of real estate on a fee or contract basis
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 71118, Zaporizka obl., misto Berdiansk, VULYTSIA ULIANOVYKH, budynok 31
Phone number: 0671839993
Date of update 15.01.2020
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 34829954

Date of update 26.11.2021
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
REVVA OLEKSIY VOLODYMYROVYCH

Founder address: 71100, Zaporizka obl., misto Berdiansk, VULYTSIA DZERZHYNSKOHO, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 50,0000%

IEVDOKIMOVA LIUBOV VIKTORIVNA

Founder address: 71100, Zaporizka obl., misto Berdiansk, VUL. HORKOHO, budynok 21

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 50,0000%

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

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Ownership and permissions TOV PLAZA INVESTMENTS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 348299508293

Date of cancellation of VAT payer registration: 13.12.2011

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Berdianska rayonna derzhavna administratsiia Zaporizkoyi 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: 18.01.2007

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, BERDIANSKE UPRAVLINNIA, BERDIANSKA DPI (M.BERDIANSK)

ID code of body: 39396146

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

Date of registration: 16.01.2007

Registration number: 28369

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, BERDIANSKE UPRAVLINNIA, BERDIANSKA DPI (M.BERDIANSK)

ID code of body: 39396146

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

Date of registration: 17.12.2012

Registration number: 080604632

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 26.11.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.03.2019 Court order Economic 80334873 908/2637/18
05.02.2019 Decision Economic 79748319 908/2637/18
09.01.2019 Court decree Economic 79160261 908/2637/18
11.12.2018 Court decree Economic 78483750 908/2637/18
05.04.2016 Court decree Economic 57001706 908/99/16
14.03.2016 Court order Economic 56451315 908/99/16
25.02.2016 Decision Economic 56337496 908/99/16
03.02.2016 Court decree Economic 55531692 908/99/16
02.02.2016 Court decree Economic 55531679 908/99/16
11.01.2016 Court decree Economic 54886188 908/99/16

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
14.01.2007 Change the address 69037 ORDZHONIKIDZEVSKYY RAYON M.ZAPORIZHZHIA BULVAR SHEVCHENKA BUD.8 KV.33
15.01.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLAZA INVESTMENTS"
18.01.2007 Change of a type of activity 55.10.0 - hotels and similar accommodation
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Company Information "ПЛАЗА ІНВЕСТМЕНТС"

Get key facts about the "ПЛАЗА ІНВЕСТМЕНТС" business. Key information about this business will help business founders in deciding whether to work with this entrepreneur. This profile is available in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 34829954. 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 area a given legal entity is located. For instance, "ПЛАЗА ІНВЕСТМЕНТС" is located in Berdiansk according to our directory for the letter T, and the legal address of this business is at 71118, Запорізька обл., місто Бердянськ, ВУЛИЦЯ УЛЬЯНОВИХ, будинок 31. Furthermore, our tool can find even more in-depth profiles.

Company Data "ПЛАЗА ІНВЕСТМЕНТС"

Our database contains information about owners and signatories, 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 catalog. The shareholders of "ПЛАЗА ІНВЕСТМЕНТС" include its Проданов Андрій Володимирович, Проданов Андрій Володимирович, as well as Ревва Олексій Володимирович, Євдокімова Любов Вікторівна. With the full version of our site you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Berdiansk or under the letter T in our catalog.