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Company profile
Code: 36486341
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INFORMATION

ПП "ЕКСЕШН ГРУП"

36486341

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536 factors verified

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 19.01.2025
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Legal entity's full name
(as of 19.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ЕКСЕШН ГРУП
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Legal entity's status

(as of 19.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
36486341
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Registration date
29.04.2009 (15 years 8 months)
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Authorised person
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  • ОСЕРСЬКИЙ МАКСИМ ВОЛОДИМИРОВИЧ
  • ОСЕРСЬКИЙ МАКСИМ ВОЛОДИМИРОВИЧ
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The size of the authorized capital
400 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 466

Active entities in Ukraine for this type of activity:

99 701 – Legal entities

32 765 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 49.41 Вантажний автомобільний транспорт
  • 52.24 Транспортне оброблення вантажів
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: Україна, **5, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЛЕНІНА, будинок **, офіс **
Phone number: 512583045
Date of update 21.11.2024
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.

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Participants and beneficiaries 36486341

Date of update 19.01.2025
Access to current data
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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/members
ЖИЖИЯН ІРИНА ВОЛОДИМИРІВНА

Founder address: Україна, 54002, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ СИДОРЧУКА, будинок 22, квартира 1

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 20.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 364863414035

Date of cancellation of VAT payer registration: 14.05.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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
Департамент з надання адміністративних послуг Миколаївської 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: 30.04.2009

ДПI У ЦЕНТРАЛЬНОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВ

ID code of body: 39554010

Information about institutional register: Реєстр платників податків

Date of registration: 08.05.2009

Registration number: 140310845

ДПI У ЦЕНТРАЛЬНОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВ

ID code of body: 39554010

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.05.2009

Registration number: 1402025456

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Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 94 of documents

Date of update 19.01.2025
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.
20.06.2018 Criminal 74927305 759/3668/16-к
25.04.2018 Court ruling Criminal 73627822 759/3668/16-к
12.12.2017 Court ruling Criminal 71038186 759/3668/16-к
07.11.2017 Court ruling Criminal 70416571 759/3668/16-к
07.11.2017 Court ruling Criminal 70845979 759/3668/16-к
12.09.2017 Court ruling Criminal 68939146 759/3668/16-к
14.09.2016 Court ruling Criminal 61408265 759/12555/16-к
20.05.2016 Court ruling Criminal 57811029 759/7092/16-к
18.05.2016 Court ruling Criminal 57765058 759/7000/16-к
21.04.2016 Court ruling Criminal 57471537 759/5801/16-к
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
28.04.2009 Change the address 54025, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA NOVOODESKA, BUDYNOK **/A
29.04.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "EKSESHN HRUP"
30.04.2009 Change of a type of activity 51.32.0 - wholesale of meat and meat products
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Related individuals
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"ЕКСЕШН ГРУП" Information

Get key information about the "ЕКСЕШН ГРУП" legal entity. Legal information about this legal entity will assist directors in making decisions about whether to work with this contractor. This information is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36486341. 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 city a given legal entity is located. For instance, "ЕКСЕШН ГРУП" is located in Mykolaiv according to our directory for the letter E, and the legal address of this legal entity is at Україна, **5, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЛЕНІНА, будинок **, офіс **. Furthermore, our tool can find even more in-depth information.

"ЕКСЕШН ГРУП" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЕКСЕШН ГРУП" include its Осерський Максим Володимирович, Осерський Максим Володимирович, as well as Жижиян Ірина Володимирівна. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Mykolaiv or under the letter E in our catalog.
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Translated from Ukrainian