LIMITED LIABILITY COMPANY PETRUS-ALCO (PETRUS-ALCO LLC)

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Utmost care required 2

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No problems detected 2

536 factors verified

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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 10.12.2023

Current data only in paid tariffs

Legal entity's full name
(as of 10.12.2023)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕТРУС-АЛКО

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Short name

"PETRUS-ALCO" LLC

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Legal entity's status
(as of 10.12.2023)

Not in the process of dissolution

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USREOU code

36942172

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Registration date

09.04.2010 (13 years 8 months)

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Authorised person

КАРПЕНКО РОМАН ІВАНОВИЧ

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The size of the authorized capital

95 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.34 Оптова торгівля напоями

Total for this NACE code: 2 400

Other:

20.41 Виробництво мила та мийних засобів, засобів для чищення та полірування
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами

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Contacts

Location of the legal entity:

Україна, **5, місто Київ, ВУЛИЦЯ СВЯТОШИНСЬКА, будинок **

Phone number:

+380444941960

Date of update 28.11.2023

Participants and beneficiaries 36942172

Date of update 10.12.2023

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, GENERAL DIRECTOR

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

List of legal entity founders

ПЕТРЕНКО ОЛЕНА НІНЕЛОВНА

Founder address: Україна, 01024, місто Київ, ВУЛ.ЛЮТЕРАНСЬКА, будинок 12/12, квартира 12,11

Amount of contribution to authorized capital: 23 750 000.00 UAH

Share (%): 25,00%

РУСАЛІНА ЛЮДМИЛА ВОЛОДИМИРІВНА

Founder address: Україна, 01024, місто Київ, ВУЛИЦЯ ЛЮТЕРАНСЬКА, будинок 21-11, квартира 12

Amount of contribution to authorized capital: 47 500 000.00 UAH

Share (%): 50,00%

ПЕТРЕНКО МИКОЛА МИКОЛАЙОВИЧ

Founder address: Україна, 01011, місто Київ, ВУЛИЦЯ РИБАЛЬСЬКА, будинок 2, квартира 21

Amount of contribution to authorized capital: 23 750 000.00 UAH

Share (%): 25,00%

Financial scoring

Market Score

Affiliates and assigns 36942172

Date of update 10.12.2023

Current data only in paid tariffs

Data on legal entity's separated divisions

FILIIA "BRENDBAR" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "PETRUS-ALKO"

Separate subdivision’s USREOU code: 37098743

Separate subdivision’s registered office: Ukrayina, **4, misto Kyyiv, VUL.MAHNITOHORSKA, budynok **-A

FILIIA "STATUS" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "PETRUS-ALKO"

Separate subdivision’s USREOU code: 39340067

Separate subdivision’s registered office: Ukrayina, **0, CHerkaska obl., misto Uman, VUL. KOMAROVA, budynok **-A

FILIIA "PIVDENNYY REHION" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "PETRUS-ALKO"

Separate subdivision’s USREOU code: 39340051

Separate subdivision’s registered office: Ukrayina, **1, Mykolayivska obl., misto Mykolayiv, VUL. KOSMONAVTIV, budynok **-A

Ownership and permissions "PETRUS-ALCO" LLC

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

15 licenсes

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 11.12.2023)

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

(as of 03.12.2023)

Valid VAT certificate

Taxpayer identification number: 369421726570

Date of registration: 26.04.2010

(as of 21.05.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Святошинська районна в місті Києві державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.04.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 12.04.2010

Registration number: 10767

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.04.2010

Registration number: 03-17864

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020	2021	2022
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕТРУС-АЛКО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Alkoholni napoyi; alkoholni napoyi 1 lot	DP "UKRSPYRT"	15.06.2018	1

Court Register — > 100 of documents

Date of update 10.12.2023

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
29.11.2023	Court decree	Economic	115297226	910/9897/22
20.11.2023	Court decree	Economic	115030011	910/16218/23
16.11.2023	Court decree	Economic	115059901	910/8841/22
07.11.2023	Court decree	Economic	114895868	908/802/20
06.11.2023	Court decree	Economic	114749906	910/16218/23
30.10.2023	Court decree	Economic	114544630	910/8841/22
30.10.2023	Court decree	Economic	114526590	908/802/20
23.10.2023	Court decree	Economic	114356359	910/16218/23
03.10.2023	Court decree	Economic	113958176	908/802/20
20.09.2023	Court decree	Criminal	113755217	757/41076/23-к

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
08.04.2010	Change the address		03115, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA SVIATOSHYNSKA, BUDYNOK **
09.04.2010	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETRUS-ALKO"
05.05.2010	Change of a type of activity		51.34.0 - wholesale of beverages

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Related individuals

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The section contains information about the company's relations with individuals.

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Organisation "PETRUS-ALCO" LLC data

Get full profile on firm "PETRUS-ALCO" LLC. "PETRUS-ALCO" LLC was registered on 09.04.2010. Authorised person of undertaking is Карпенко Роман Іванович. The corporate seat of "PETRUS-ALCO" LLC is Україна, **, місто Київ, ВУЛИЦЯ СВЯТОШИНСЬКА, будинок **.

Organisation "ПЕТРУС-АЛКО" Background

The main line of business is 46.34 Wholesale of beverages. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ПЕТРУС-АЛКО" is assigned EDRPOU code 36942172. The authorised capital of firm "PETRUS-ALCO" LLC amounts to 95 000 000.00 UAH. Organisation "PETRUS-ALCO" LLC is mentioned in > 100 judicial documents. Organisation "PETRUS-ALCO" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "PETRUS-ALCO" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.