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LIMITED LIABILITY COMPANY PARTNER CENTR LTD (PARTNER CENTR LTD LLC)

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Profile
Date of update 30.07.2021
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Current data only in paid tariffs
Legal entity's full name
(as of 30.07.2021)
LIMITED LIABILITY COMPANY PARTNER CENTR LTD
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Short name
"PARTNER CENTR LTD" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАРТНЕР ЦЕНТР ЛТД"
Legal entity's status
(as of 30.07.2021)
Not in the process of dissolution
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USREOU code
37773208
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Registration date
30.06.2011 (10 years 1 month)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 26.70 Manufacture of optical instruments and photographic equipment
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 33.11 Repair of fabricated metal products
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Location of the legal entity: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA AKADEMIKA FILATOVA, budynok 10-A, ofis 3/4
Phone number: +380971905354
+380938030641
Date of update 23.10.2020
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 37773208

Date of update 30.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
MYTIAIEV MYKHAYLO MYKOLAYOVYCH

Founder address: Ukrayina, 02059, misto Kyyiv, VULYTSIA DRAHOMANOVA, budynok 2/1, kvartyra 122

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

BURIAK OLEKSANDR ANATOLIYOVYCH

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, BULVAR NEZALEZHNOSTI, budynok 22-S, kvartyra 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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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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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 31.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 377732026558

Date of cancellation of VAT payer registration: 28.08.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 1 502 375 UAH

State: 1 501 545 UAH

Local: 831 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 01.07.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.07.2011

Registration number: 59912

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.07.2011

Registration number: 10-062755

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 28 of documents

Date of update 30.07.2021
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.
22.01.2021 Court decree Administrative 94345152 640/33013/20
01.09.2020 Decree Administrative 91336495 826/1694/17
01.09.2020 Decree Administrative 91336496 826/1694/17
03.08.2020 Court decree Administrative 90754364 826/1694/17
03.08.2020 Court decree Administrative 90754369 826/1694/17
05.06.2020 Court decree Administrative 89683355 826/1694/17
30.01.2020 Decision Administrative 87266116 826/1694/17
24.07.2019 Decree Administrative 83271307 640/22164/18
24.07.2019 Decree Administrative 83271232 640/22164/18
15.07.2019 Court decree Administrative 83024825 826/11230/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
29.06.2011 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA AKADEMIKA FILATOVA, BUDYNOK 10-A, OFIS 3/4
30.06.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER TSENTR LTD"
01.07.2011 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПАРТНЕР ЦЕНТР ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПАРТНЕР ЦЕНТР ЛТД" - 37773208.

Який стан компанії ТОВ "ПАРТНЕР ЦЕНТР ЛТД" ?

На дату 30.07.2021 контрагент ТОВ "ПАРТНЕР ЦЕНТР ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПАРТНЕР ЦЕНТР ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37773208 на 30.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY PARTNER CENTR LTD.

Яка скорочена назва компанії 37773208 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37773208 на 30.07.2021 має таку офіційну скорочену назву ТОВ "ПАРТНЕР ЦЕНТР ЛТД".

Який основний КВЕД у контрагента 37773208 ?

На дату 30.07.2021 у 37773208 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY PARTNER CENTR LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 30.07.2021 контрагент 37773208 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA AKADEMIKA FILATOVA, budynok 10-A, ofis 3/4.

Organisation "PARTNER CENTR LTD" LLC background

Get key details on company "PARTNER CENTR LTD" LLC. "PARTNER CENTR LTD" LLC was registered on 30.06.2011. Chief executive of organisation is Trzhetsetskyy Oleh Kazymirovych. The corporate seat of "PARTNER CENTR LTD" LLC is 01042, CITY KYIV, STREET AKADEMIKA FILATOVA, BUILDING 10-A.

Organisation LIMITED LIABILITY COMPANY "PARTNER CENTR LTD" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "PARTNER CENTR LTD" is assigned EDRPOU code 37773208. The authorised capital of company "PARTNER CENTR LTD" LLC amounts to 1 000.00 UAH. Organisation "PARTNER CENTR LTD" LLC is mentioned in 28 judicial documents. Organisation "PARTNER CENTR LTD" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "PARTNER CENTR LTD" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.