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RIVATELY OWNEDENTER PRISE OLIMPIA SERVICE (POE OLIMPIA SERVICE)

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Profile
Date of update 02.08.2021
Access to current data
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Legal entity's full name
(as of 02.08.2021)
RIVATELY OWNEDENTER PRISE OLIMPIA SERVICE
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Short name
POE "OLIMPIA SERVICE"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ОЛІМПІЯ СЕРВІС"
Legal entity's status
(as of 02.08.2021)
Dissolved
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USREOU code
36849459
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Registration date
17.11.2009 (11 years 8 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
14.08.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.08.2019

Record number: 1 556 112 0022 037479

Economic operator’s status: рішення щодо реорганізації

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Authorised person
The size of the authorized capital
607 010.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 56.30 Beverage serving activities
  • 56.29 Other food service activities
  • 56.21 Event catering activities
  • 56.10 Restaurants and mobile food service activities
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.34 Wholesale of beverages
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.32 Wholesale of meat and meat products
All types of activities Hide
Contacts
Location of the legal entity: 65029, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA NOVOSELSKOHO, budynok 1
Phone number: 0487262824
7236229
Date of update 04.03.2021
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 36849459

Date of update 02.08.2021
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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
TARASIUK TETIANA VASYLIVNA

Founder address: Ukrayina, 67801, Odeska obl., Ovidiopolskyy r-n, selyshche miskoho typu Ovidiopol, VULYTSIA NOVA, budynok 1

Amount of contribution to authorized capital: 601 000.00 UAH

Share (%): 99,0099%

IATSENKO MAKSYM OLEKSIYOVYCH

Founder address: Ukrayina, 65111, Odeska obl., misto Odesa, PROSPEKT DOBROVOLSKOHO, budynok 112, korpus 2, kvartyra 12

Amount of contribution to authorized capital: 6 010.00 UAH

Share (%): 0,9901%

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Financial scoring

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Affiliates and assigns 36849459

Date of update 02.08.2021
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
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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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 368494515532

Date of cancellation of VAT payer registration: 19.08.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 137 220 UAH

State: 137 050 UAH

Local: 170 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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

Date of de-registration: 19.08.2019

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 18.11.2009

Registration number: 90974

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 19.11.2009

Registration number: 18507

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders RIVATELY OWNEDENTER PRISE OLIMPIA SERVICE

Description of lot Contracting entity Contract date Contract amount, UAH
Ovochi ta frukty; ovochi 3516 kilohram frukty 4835 kilohram
Komunalnyy zaklad "Odeskyy navchalno-reabilitatsiynyy tsentr "Zoresvit" Odeskoyi oblasnoyi rady" 21.03.2019 184 912
IAlovychyna, pechinka ialovycha; ialovychyna, pechinka ialovycha 2 naymenuvan
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "MISKA LIKARNIA № 8" ODESKOYI MISKOYI RADY 05.03.2019 155 766
Ovochi, frukty ta horikhy ( buriak, morkva, tsybulia, kapusta bilokachanna, ohirky, pomidory , kabachky, harbuz, perets ovochevyy, kapusta tsvitna, baklazhan, abrykos, persyk, slyva, iabluko, lymon, apelsyn, mandaryn, banan); ovochi, frukty ta horikhy ( buriak, morkva, tsybulia, kapusta bilokachanna, ohirky, pomidory , kabachky, harbuz, perets ovochevyy, kapusta tsvitna, baklazhan, abrykos, persyk, slyva, iabluko, lymon, apelsyn, mandaryn, banan) 37632 kh
Komunalne nekomertsiyne pidpryiemstvo "Miska likarnia №5" Odeskoyi miskoyi rady 01.03.2019 529 687
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Court Register — 24 of documents

Date of update 02.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.10.2020 Court decree Administrative 92455262 420/7063/20
27.10.2020 Court decree Administrative 92455261 420/7063/20
19.10.2020 Court decree Administrative 92300715 420/7063/20
06.10.2020 Court decree Administrative 92019236 420/7063/20
09.09.2020 Decree Administrative 91502893 420/7063/20
26.08.2020 Decision Administrative 91150867 420/7063/20
26.08.2020 Court decree Administrative 91158407 420/7063/20
26.08.2020 Court decree Administrative 91158406 420/7063/20
13.08.2020 Court decree Administrative 90941340 420/7063/20
31.07.2020 Court decree Administrative 90705298 420/7063/20

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
16.11.2009 Change the address 65029, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA KOBLEVSKA, BUDYNOK 17/19
17.11.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "LIDIS-2009"
18.11.2009 Change of a type of activity 51.38.0 - wholesale of fruit and vegetables
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Часті запитання

Який ЕГРПОУ компанії ПП "ОЛІМПІЯ СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ОЛІМПІЯ СЕРВІС" - 36849459.

Який стан компанії ПП "ОЛІМПІЯ СЕРВІС" ?

На дату 02.08.2021 контрагент ПП "ОЛІМПІЯ СЕРВІС" має статус - Dissolved.

Яка повна назва ПП "ОЛІМПІЯ СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36849459 на 02.08.2021 має такую повну офіційну назву RIVATELY OWNEDENTER PRISE OLIMPIA SERVICE.

Яка скорочена назва компанії 36849459 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36849459 на 02.08.2021 має таку офіційну скорочену назву ПП "ОЛІМПІЯ СЕРВІС".

Який основний КВЕД у контрагента 36849459 ?

На дату 02.08.2021 у 36849459 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована RIVATELY OWNEDENTER PRISE OLIMPIA SERVICE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 36849459 зареєстрований в 65029, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA NOVOSELSKOHO, budynok 1.

Company Information RIVATELY OWNEDENTER PRISE "OLIMPIA SERVICE"

Get a complete profile about the RIVATELY OWNEDENTER PRISE "OLIMPIA SERVICE" business. A complete profile about this business will help owners in deciding whether to work with this counterparty. This profile can be found in a government registry. This information can be accessed using the tax number for the business with registration number 36849459. 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, RIVATELY OWNEDENTER PRISE "OLIMPIA SERVICE" is located in Odesa according to our directory for the letter R, and the legal address of this business is at 65029, CITY ODESA, STREET NOVOSELSKOHO, BUILDING 1. Furthermore, our tool can uncover even more in-depth profiles.

Company Data RIVATELY OWNEDENTER PRISE "OLIMPIA SERVICE"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of RIVATELY OWNEDENTER PRISE "OLIMPIA SERVICE" include its Iatsenko Maksym Oleksiyovych, as well as Tarasiuk Tetiana Vasylivna, Iatsenko Maksym Oleksiyovych. With the full version of our website you can locate 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 Odesa or under the letter R in our catalog.