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KALLISTO-08

36156018

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Profile
Date of update 23.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО КАЛЛІСТО-08
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Legal entity's status
(as of 23.06.2024)
Not in the process of dissolution
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USREOU code
36156018
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Registration date
20.10.2008 (15 years 8 months)
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Authorised person
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The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.19.0 Посередництво в торгівлі товарами широкого асортименту (основний)
Other:
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 51.38.0 Оптова торгівля іншими продуктами харчування
  • 51.90.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: 65011, Одеська обл., місто Одеса, ПРОСПЕКТ ОЛЕКСАНДРІВСЬКИЙ, будинок **, квартира **

Participants and beneficiaries 36156018

Date of update 23.06.2024
Access to current data
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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/members
ЛІЩУК ОЛЬГА ПЕТРІВНА

Founder address: 65011, Одеська обл., місто Одеса, Приморський район, ПРОСПЕКТ ОЛЕКСАНДРІВСЬКИЙ, будинок 12, квартира 2

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.10.2008

ДПI У ПРИМОРСЬКОМУ Р-НI М.ОДЕСИ ОДЕСЬКОЇ ОБЛАСТI ДПС

ID code of body: 26365437

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 21.10.2008

Registration number: 65655

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

Court Register — 4 of documents

Date of update 23.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.11.2018 Court decree Economic 78182018 916/3458/13
19.11.2018 Court decree Economic 77983479 916/3458/13
15.11.2018 Court decree Economic 77850267 916/3458/13
05.03.2014 Decision Economic 37751164 916/3458/13
03.03.2014 Court decree Economic 37505119 916/3458/13
19.02.2014 Court decree Economic 37248976 916/3458/13
19.02.2014 Court decree Economic 37248953 916/3458/13
11.02.2014 Court decree Economic 37136190 916/3458/13
11.02.2014 Court decree Economic 37136200 916/3458/13
29.01.2014 Court decree Economic 36882921 916/3458/13

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.10.2008 Change the address 65011, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, PROSPEKT OLEKSANDRIVSKYY, BUDYNOK **, KVARTYRA **
20.10.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KALLISTO-08"
21.10.2008 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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"КАЛЛІСТО-08" Information

Get legal information about the "КАЛЛІСТО-08" legal entity. Complete information about this legal entity will assist heads of departments in making decisions about whether to work with this supplier. This information is stored in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 36156018. Based on a legal entity’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, "КАЛЛІСТО-08" is located in Odesa according to our directory for the letter P, and the legal address of this legal entity is at 65011, Одеська обл., місто Одеса, ПРОСПЕКТ ОЛЕКСАНДРІВСЬКИЙ, будинок **, квартира **. Furthermore, our tool can locate even more in-depth information.

"КАЛЛІСТО-08" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "КАЛЛІСТО-08" include its Ліщук Ольга Петрівна, Ліщук Ольга Петрівна, as well as Ліщук Ольга Петрівна. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter P in our catalog.