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TOV PANORAMA - D

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PANORAMA - D
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАНОРАМА - Д"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
34916013
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Registration date
09.02.2007 (14 years)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 43.39 Other building completion and finishing
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA KOMSOMOLSKA, budynok 40
Phone number: 7785160
Date of update 26.07.2019
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 34916013

Date of update 07.03.2021
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
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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
KLIUCHNYK VOLODYMYR MYKHAYLOVYCH

Founder address: 52005, Dnipropetrovska obl., Dniprovskyy rayon, selyshche miskoho typu Slobozhanske, VULYTSIA SOSNOVA, budynok 1

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Amount of sanction lists
8 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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Sanctions list of Canada 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 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.11.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 12.02.2007

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 15.02.2007

Registration number: 11972

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 14.02.2007

Registration number: 04020323074

Finance
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Financial indicators, thousand UAH
Indicators 2011 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 07.03.2021
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.
05.04.2019 Court decree Criminal 81058873 755/11538/18
05.04.2019 Court decree Criminal 81194439 755/11538/18
11.03.2019 Court decree Criminal 80673550 755/11538/18
11.03.2019 Court decree Criminal 80673988 755/11538/18
11.03.2019 Court decree Criminal 80673950 755/11538/18
05.02.2019 Court decree Criminal 79771953 755/11538/18
28.01.2019 Court decree Criminal 79537006 755/11538/18
24.01.2019 Court decree Criminal 79573423 755/11538/18
14.01.2019 Court decree Criminal 79247218 755/11538/18
20.12.2018 Court decree Civil 78716851 200/19577/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
08.02.2007 Change the address 49000 BABUSHKINSKYY RAYON M. DNIPROPETROVSK VUL. KOMSOMOLSKA BUD. 40
09.02.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PANORAMA - D"
12.02.2007 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПАНОРАМА - Д" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПАНОРАМА - Д" - 34916013.

Який стан компанії ТОВ "ПАНОРАМА - Д" ?

На дату 07.03.2021 контрагент ТОВ "ПАНОРАМА - Д" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПАНОРАМА - Д" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34916013 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PANORAMA - D.

Яка скорочена назва компанії 34916013 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34916013 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ПАНОРАМА - Д".

Який основний КВЕД у контрагента 34916013 ?

На дату 07.03.2021 у 34916013 основний вид економічної діяльності 81.10 Combined facilities support activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PANORAMA - D ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 34916013 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA KOMSOMOLSKA, budynok 40.

Company Information "PANORAMA - D"

Get complete information about the "PANORAMA - D" legal entity. A complete profile about this legal entity will help managers in determining whether to work with this supplier. This material is contained in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 34916013. Based on a company’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 counterparty is located. For instance, "PANORAMA - D" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET KOMSOMOLSKA, BUILDING 40. Furthermore, our service can uncover even more in-depth records.

Company Data "PANORAMA - D"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "PANORAMA - D" include its Kliuchnyk Volodymyr Mykhaylovych, as well as Kliuchnyk Volodymyr Mykhaylovych. With the full version of our site you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.