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TOV PALMITEKS KOMPANI

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PALMITEKS KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАЛМІТЕКС КОМПАНІ"
Legal entity's status
(as of 27.10.2020)
Dissolved
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USREOU code
36842977
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Registration date
13.11.2009 (10 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.03.2016

Record number: 1 070 117 0006 038043

Economic operator’s status: припинено

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The size of the authorized capital
80 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 65.23.0 Other financial intermediation
  • 74.14.0 Business and other management consultancy activities
  • 74.87.0 Providing other commercial services
All types of activities Hide
Contacts
Address: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA MOSKOVSKA, budynok 23, kvartyra 22
Phone number: 2787272
Date of update 29.05.2016
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 36842977

Date of update 27.10.2020
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
RUSYNOVYCH VALENTYNA FEDORIVNA

Founder address: Mohylovska obl., m. Bobruysk, vul. K. Marksa, 296, kv. 2, BILORUS

Amount of contribution to authorized capital:  80 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Pecherskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 16.11.2009

Date of de-registration: 21.03.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 17.11.2009

Registration number: 53341

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 16.11.2009

Registration number: 10-057431;

Date of de-registration: 22.03.2016

Court Register — 3 of documents

Date of update 27.10.2020
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.
10.03.2016 Court decree Economic 56482863 910/24333/14
10.03.2016 Court decree Economic 56482261 910/24333/14
12.03.2015 Decree Economic 43097215 910/24333/14
20.01.2015 Court decree Economic 42521781 910/24333/14
25.11.2014 Court decree Economic 41803645 910/24333/14
10.11.2014 Court decree Economic 41363796 910/24333/14
27.10.2014 Court decree Economic 41125470 910/23145/14
28.10.2010 Decree Administrative 12430350 2а-8283/10/2670

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
12.11.2009 Change the address 01010, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MOSKOVSKA, BUDYNOK 23, KVARTYRA 22
13.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALMITEKS KOMPANI"
16.11.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Firm "PALMITEKS KOMPANI" data

Get key details on contracting party "PALMITEKS KOMPANI". "PALMITEKS KOMPANI" was registered on 13.11.2009. Authorised person of organisation is manager Rusynovych Valentyna Fedorivna, liquidator Kandaurova A.p.. The corporate seat of "PALMITEKS KOMPANI" is 01010, CITY KYIV, STREET MOSKOVSKA, BUILDING 23, APT 22.

Firm "PALMITEKS KOMPANI" Information

The main line of business is 51.90.0 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "PALMITEKS KOMPANI" is assigned EDRPOU code 36842977. The authorised capital of contracting party "PALMITEKS KOMPANI" amounts to 80 000.00 UAH. Firm "PALMITEKS KOMPANI" is mentioned in 3 judicial documents. Firm "PALMITEKS KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "PALMITEKS KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.