UAUAУкраїна
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PLATYN

37422341

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Express Analysis
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536 factors verified

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Profile
Date of update 21.06.2024
Access to current data
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Legal entity's full name
(as of 21.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЛАТИН
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Legal entity's status
(as of 21.06.2024)
Not in the process of dissolution
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USREOU code
37422341
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Registration date
15.12.2010 (13 years 6 months)
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Authorised person
The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
56.10 Діяльність ресторанів, надання послуг мобільного харчування

Total for this NACE code: 79 169

Active entities in Ukraine for this type of activity:

15 283 – Legal entities

63 886 – IE

Other:
  • 90.02 Діяльність із підтримки театральних і концертних заходів
  • 90.04 Функціювання театральних і концертних залів
  • 93.29 Організування інших видів відпочинку та розваг
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 56.30 Обслуговування напоями
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 73.11 Рекламні агентства
All types of activities Hide
Contacts
Location of the legal entity: Україна, **9, Одеська обл., місто Одеса, ПЛЯЖ "АРКАДІЯ" №**
Phone number: +38
Date of update 16.11.2023
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 37422341

Date of update 21.06.2024
Access to current data
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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/members
КАСИМОВ ШАХМАРДАН

Founder address: Україна, 65016, Одеська обл., місто Одеса, вул.Чернігівська, будинок 9-В, квартира 21

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 40,00%

ГАДЖИЄВА ГЮЛЬШАН МАЛІКІВНА

Founder address: Україна, 65058, Одеська обл., місто Одеса, вул.Довженка, будинок 6А, квартира 21

Amount of contribution to authorized capital: 18 000.00 UAH

Share (%): 60,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ГАДЖИЄВА ГЮЛЬШАН МАЛІКІВНА
Україна, 15058, Одеська обл., місто Одеса, вул.Довженка, будинок 6 А, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 60

КАСИМОВ ШАХМАРДАН
Україна, 65016, Одеська обл., місто Одеса, вул.Чернігівська, будинок 9-В, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 40

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions PLATYN

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 374223415537

Date of cancellation of VAT payer registration: 22.09.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.11.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
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: 16.12.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 24.12.2010

Registration number: 117823

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.12.2010

Registration number: 19803

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 11 of documents

Date of update 21.06.2024
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 court proceedings Decision No. Case No.
30.12.2021 Court decree Economic 102341853 916/3649/21
06.12.2021 Court decree Economic 101736401 916/3649/21
28.01.2021 Decision Civil 94491538 522/16292/20
15.01.2021 Court decree Economic 94226537 916/3666/20
24.12.2020 Court decree Economic 93828346 916/3666/20
05.05.2020 Cases of administrative offenses 89413071 522/20397/19
21.11.2017 Decision Economic 70654745 916/926/17
01.11.2017 Court decree Economic 69920485 916/926/17
30.10.2017 Court decree Economic 69920404 916/926/17
12.09.2017 Court decree Economic 68820770 916/926/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.12.2010 Change the address 65009, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, PLIAZH "ARKADIIA" №**
15.12.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLATYN"
27.12.2010 Change of a type of activity 55.30.2 - restaurants and mobile food service activities
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"ПЛАТИН" Information

Get key facts about the "ПЛАТИН" legal entity. A complete profile about this legal entity will help owners in deciding whether to work with this entrepreneur. This material is stored in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 37422341. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПЛАТИН" is located in Odesa according to our directory for the letter P, and the legal address of this legal entity is at Україна, **9, Одеська обл., місто Одеса, ПЛЯЖ "АРКАДІЯ" №**. Furthermore, our service can find even more in-depth profiles.

"ПЛАТИН" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ПЛАТИН" include its Мурадов Азер Гусейн Огли, as well as Касимов Шахмардан , Гаджиєва Гюльшан Маліківна. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter P in our catalog.