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PPTPK DONMARKFARM

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Express Analysis
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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 09.08.2022
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
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
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
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 36616550

Date of update 09.08.2022
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
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

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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

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
Register of VAT payers
(as of 27.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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
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.
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 83003, 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.