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TOV PAINIT-A5

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Profile
Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PAINIT-A5
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАІНІТ-А5"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
36129801
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Registration date
12.09.2008 (12 years 2 months)
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Authorised person
The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.72 Wholesale of metals and metal ores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 48201, Ternopilska obl., Husiatynskyy rayon, selyshche miskoho typu Husiatyn, VULYTSIA SHEVCHENKA, budynok 45

Participants and beneficiaries 36129801

Date of update 04.12.2020
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
NABOK OLENA OLEKSANDRIVNA

Founder address: 47722, Ternopilska obl., Ternopilskyy rayon, selo Velyki Hayi, VULYTSIA HALYTSKA, budynok 11

Amount of contribution to authorized capital:  52 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.03.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 361298021033

Date of cancellation of VAT payer registration: 24.11.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 13.01.2020)
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
Husiatynska rayonna derzhavna administratsiia Ternopilskoyi 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: 15.09.2008

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI, TEREBOVLIANSKE UPRAVLINNIA, HUSIATYNSKA DPI (HUSIATYNSKYY RAYON)

ID code of body: 39403535

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

Date of registration: 15.09.2008

Registration number: 27439

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI, TEREBOVLIANSKE UPRAVLINNIA, HUSIATYNSKA DPI (HUSIATYNSKYY RAYON)

ID code of body: 39403535

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

Date of registration: 15.09.2008

Registration number: 21/14-020165

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 04.12.2020
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.
02.08.2019 Court decree Criminal 83425571 759/14065/19
26.02.2019 Court decree Administrative 80125077 160/8469/18
04.02.2019 Court decree Administrative 79635792 160/8469/18
18.12.2018 Decision Administrative 78843695 160/8469/18
28.11.2018 Court decree Administrative 78152136 160/8469/18
14.11.2018 Court decree Administrative 77852190 160/8469/18
27.11.2017 Court decree Criminal 70499695 766/15246/16-к
21.11.2017 Court decree Criminal 70435374 766/15246/16-к
09.06.2017 Court decree Criminal 67057313 766/15246/16-к
29.05.2017 Court decree Criminal 66906180 766/15246/16-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.09.2008 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, KOMSOMOLSKYY RAYON, OSTRIVSKE SHOSE, BUDYNOK 36, OFIS 606
12.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROMAS SHIPPINH"
15.09.2008 Change of a type of activity 63.40.0 - other transportation support activities
Related individuals
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Company Information "PAINIT-A5"

Get key information about the "PAINIT-A5" counterparty. Complete information about this counterparty will assist directors in determining whether to work with this entrepreneur. This profile is stored in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36129801. 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 counterparty is located. For instance, "PAINIT-A5" is located in according to our catalog for the letter T, and the legal address of this counterparty is at 48201, VILLAGE, STREET SHEVCHENKA, BUILDING 45. Furthermore, our system can find even more in-depth profiles.

Company Data "PAINIT-A5"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "PAINIT-A5" include its manager Nabok Olena Oleksandrivna, as well as Nabok Olena Oleksandrivna. With the full version of our system you can discover 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 or under the letter T in our catalog.