ППТПК ДОНМАРКФАРМ — USREOU code 36616550

PPTPK DONMARKFARM

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 09.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 09.08.2022)

PRYVATNE PIDPRYIEMSTVO TPK DONMARKFARM

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Ukrainian name

ПРИВАТНЕ ПІДПРИЄМСТВО "ТПК ДОНМАРКФАРМ"

Legal entity's status
(as of 09.08.2022)

In the process of dissolution

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USREOU code

36616550

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Registration date

17.08.2009 (12 years 11 months)

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Information about legal entity’s being in the process of dissolution

11.07.2011 - В стані припинення
12661130001033746
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Grounds: судове рішення
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону від 29.06.2011 № 2а/0570/9393/2011
Name of court: ДОНЕЦЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 11.07.2011

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Authorised person

ГОРБАТОВ ДЕНИС ЄВГЕНОВИЧ

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

52.33.0 Retail sale of cosmetic and toilet articles in specialised stores

Other:

52.63.0 Retail sale of second-hand goods in stores
51.46.0 Wholesale of pharmaceutical goods
51.19.0 Agents involved in the sale of a variety of goods

51.90.0 Non-specialised wholesale trade

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Contacts

Location of the legal entity:

83003, Donetska obl., misto Donetsk, Kalininskyy rayon, PROSPEKT ILLICHA, budynok **

Phone number:

*+*************

Date of update 27.12.2020

Participants and beneficiaries 36616550

Date of update 09.08.2022

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

BONDARENKO SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 26602, Donetska obl., misto CHystiakove, IRKUTSKA, budynok 8

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Sign of profitability

(as of 10.08.2022)

No registration in the Register of non-profit institutions and organizations

(as of 27.12.2020)

No information about the person found in the database

(as of 23.12.2020)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

Tax debt according to the register "Find out more about your business partner"

(as of 23.12.2020)

Taxpayer has no outstanding taxes

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Voroshylovske rayonne upravlinnia iustytsiyi u misti Donetsku

Date and number of the record of the conclusion and deregistration in the tax authorities

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (SKHIDNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 18.08.2009

Registration number: 739

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (SKHIDNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 17.08.2009

Registration number: 05-16-03-9830

Court Register — 2 of documents

Date of update 09.08.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
29.06.2011	Decree	Administrative	16914229	2а/0570/9393/2011
15.02.2011	Court order	Economic	59279862	37/7
15.02.2011	Court order	Economic	59279957	37/7
31.01.2011	Decision	Economic	13699113	37/7

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
16.08.2009	Change the address		83003, DONETSKA OBL., MISTO DONETSK, KALININSKYY RAYON, PROSPEKT ILLICHA, BUDYNOK **
17.08.2009	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TPK DONMARKFARM"
18.08.2009	Change of a type of activity		52.33.0 - retail sale of cosmetic and toilet articles in specialised stores

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Company Information "ТПК ДОНМАРКФАРМ"

Get complete information about the "ТПК ДОНМАРКФАРМ" enterprise. A complete profile about this enterprise will help owners in making decisions about whether to work with this entrepreneur. This data can be found in open government registries. This information can be accessed using the tax number for the enterprise with registration number 36616550. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ТПК ДОНМАРКФАРМ" is located in Donetsk according to our catalog for the letter T, and the legal address of this enterprise is at , Донецька обл., місто Донецьк, Калінінський район, ПРОСПЕКТ ІЛЛІЧА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ТПК ДОНМАРКФАРМ"

Our database contains information about shareholders and signatories, 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 "ТПК ДОНМАРКФАРМ" include its Горбатов Денис Євгенович, Горбатов Денис Євгенович, Горбатов Денис Євгенович, as well as Бондаренко Сергій Олександрович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Donetsk or under the letter T in our catalog.