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PP PORT M

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
PRYVATNE PIDPRYIEMSTVO PORT M
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПОРТ М"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
35166486
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Registration date
06.06.2007 (13 years 4 months)
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The size of the authorized capital
588.24 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.21 General cleaning of buildings
  • 52.10 Warehousing and storage
  • 68.10 Buying and selling of own real estate
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, PROVULOK KALININA, budynok 23
Phone number: 3777623
Date of update 22.09.2020
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 35166486

Date of update 24.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LIFSHYTS IEVHEN SEMENOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT PUSHKINA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  58.82 UAH

Share (%): 9,9993%

VOLKO IEVHEN OLEKSANDROVYCH

Founder address: 00000, Dnipropetrovska obl., misto Kam’ianske, PROSPEKT 50 ROKIV SRSR, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  294.12 UAH

Share (%): 50,0000%

AVHUST OLEKSANDRA PETRIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA HULI KOROLOVOYI, budynok 11 A, kvartyra 2

Amount of contribution to authorized capital:  194.12 UAH

Share (%): 33,0001%

SAPOZHNYKOVA IEIHENIIA VOLODYMYRIVNA

Founder address: Nimechchyna, misto BONN, UKRAYINA

Amount of contribution to authorized capital:  41.18 UAH

Share (%): 7,0005%

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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.09.2020)
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
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: 07.06.2007

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 15.06.2007

Registration number: 13532

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 06.06.2007

Registration number: 0405038982

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 24.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
17.06.2014 Court decree Economic 39431783 38/5005/10230/2011
12.03.2014 Decision Economic 37618707 904/6000/13
05.03.2014 Court decree Economic 37473892 904/6000/13
07.02.2014 Court decree Economic 37033626 904/6000/13
20.01.2014 Decree Economic 36744646 904/5995/13

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
05.06.2007 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, PROVULOK KALININA, BUDYNOK 23
06.06.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PORT M"
07.06.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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Company Information "PORT M"

Get complete information about the "PORT M" legal entity. Complete information about this legal entity will help entrepreneurs in deciding whether to work with this business partner. This information can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 35166486. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "PORT M" is located in Dnipro according to our catalog for the letter P, and the legal address of this legal entity is at 49000, CITY DNIPRO, LANE KALININA, BUILDING 23. Furthermore, our service can reveal even more in-depth profiles.

Company Data "PORT M"

Our database contains information about founders and those with signing rights, 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 "PORT M" include its manager Volko Ievhen Oleksandrovych, as well as Lifshyts Ievhen Semenovych, Volko Ievhen Oleksandrovych, Avhust Oleksandra Petrivna, Sapozhnykova Ieiheniia Volodymyrivna. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter P in our catalog.