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PP TOKO PARYTET

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Profile
Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.03.2021)
PRYVATNE PIDPRYIEMSTVO TOKO PARYTET
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copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТОКО ПАРИТЕТ"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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copied
USREOU code
36607719
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Registration date
17.11.2009 (11 years 3 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Address: 50056, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, MIKRORAYON SONIACHNYY, budynok 32, kvartyra 23
Phone number: +380674247162
Date of update 09.11.2020
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 36607719

Date of update 06.03.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
REMARENKO OLEKSANDR OLEKSANDROVYCH

Founder address: UKRAYINA , 50056, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, MIKRORAYON SONIACHNYY, BUDYNOK 21, KVARTYRA 21

REMARENKO IRYNA PAVLIVNA

Founder address: UKRAYINA , 50004, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, PROSPEKT MYRA, BUDYNOK 1, KVARTYRA 14

List of legal entity founders
REMARENKO IRYNA PAVLIVNA

Founder address: Ukrayina, 50056, Dnipropetrovska obl., misto Kryvyy Rih, MIKRORAYON SONIACHNYY, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 30,0000%

REMARENKO OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 50056, Dnipropetrovska obl., misto Kryvyy Rih, MIKRORAYON SONIACHNYY, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  700.00 UAH

Share (%): 70,0000%

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Countries
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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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All sanctions lists administered by OFAC 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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 366077104833

Date of cancellation of VAT payer registration: 30.09.2014

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.11.2020)
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
Vykonavchyy komitet Kryvorizkoyi 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: 18.11.2009

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (SAKSAHANSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 18.11.2009

Registration number: 54524

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (SAKSAHANSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 12.08.2013

Registration number: 04150315759

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO TOKO PARYTET

Description of lot Contracting entity Contract date Contract amount, UAH
Okhorona ob`iektiv blahoustroiu; okhorona ob`iektiv blahoustroiu 3 posl.
VYKONAVCHYY KOMITET POKROVSKOYI RAYONNOYI V MISTI RADY 18.02.2019 604 710
Okhorona obiektiv pidpryiemstva kptm «kryvorizhteplomerezha»; neobkhidni umovy vkazani u dokumentakh zakupivli 1 usluha
KPTM "Kryvorizhteplomerezha" 14.02.2019 960 000
Okhoronni posluhy (okhorona prymishchen ta prylehloyi terytoriyi); okhoronni posluhy (okhorona prymishchen ta prylehloyi terytoriyi) 1 posluha
Vykonkom Saksahanskoyi rayonnoyi u misti rady 03.01.2019 58 500
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Court Register — 82 of documents

Date of update 06.03.2021
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.
12.11.2020 Court decree Criminal 92930513 210/1805/20
30.03.2020 Court decree Criminal 88541565 210/1805/20
30.03.2020 Court decree Criminal 88542050 210/1805/20
30.03.2020 Court decree Criminal 88541566 210/1805/20
30.03.2020 Court decree Criminal 88542053 210/1805/20
05.12.2019 Court decree Criminal 86474379 201/12852/19
28.10.2019 Court decree Economic 85240244 904/5722/14
10.10.2019 Court decree Economic 84978896 904/5722/14
04.10.2019 Court decree Economic 84786510 904/5722/14
04.10.2019 Court decree Economic 84786508 904/5722/14

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
16.11.2009 Change the address 50078, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, ZHOVTNEVYY RAYON, VULYTSIA SALASIUKA, BUDYNOK 64, KVARTYRA 4
17.11.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TOKO PARYTET"
18.11.2009 Change of a type of activity 74.60.0 - other professional, scientific and technical activities n.e.c.
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ПП "ТОКО ПАРИТЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ТОКО ПАРИТЕТ" - 36607719.

Який стан компанії ПП "ТОКО ПАРИТЕТ" ?

На дату 06.03.2021 контрагент ПП "ТОКО ПАРИТЕТ" має статус - Not in the process of dissolution.

Яка повна назва ПП "ТОКО ПАРИТЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36607719 на 06.03.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO TOKO PARYTET.

Яка скорочена назва компанії 36607719 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36607719 на 06.03.2021 має таку офіційну скорочену назву ПП "ТОКО ПАРИТЕТ".

Який основний КВЕД у контрагента 36607719 ?

На дату 06.03.2021 у 36607719 основний вид економічної діяльності 80.10 Private security activities.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO TOKO PARYTET ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 36607719 зареєстрований в 50056, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, MIKRORAYON SONIACHNYY, budynok 32, kvartyra 23.

Company Information "TOKO PARYTET"

Get key information about the "TOKO PARYTET" company. Legal information about this company will assist company founders in determining whether to work with this counterparty. This data is located in open government registries. This dataset can be accessed based on the tax number for the company with registration number 36607719. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "TOKO PARYTET" is located in Kryvyi Rih according to our catalog for the letter T, and the legal address of this company is at 50056, CITY KRYVYI RIH, MICRODISTRICT SONIACHNYY, BUILDING 32, APT 23. Furthermore, our tool can uncover even more in-depth records.

Company Data "TOKO PARYTET"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "TOKO PARYTET" include its Iatsenko Iuriy Vasylovych, Remarenko Oleksandr Oleksandrovych, as well as Remarenko Iryna Pavlivna, Remarenko Oleksandr Oleksandrovych, Remarenko Oleksandr Oleksandrovych, Remarenko Iryna Pavlivna. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kryvyi Rih or under the letter T in our catalog.