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PPMH

37819556

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536 factors verified

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Profile
Date of update 24.06.2024
Access to current data
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Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ППМГ
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
37819556
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Registration date
17.08.2011 (12 years 10 months)
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The size of the authorized capital
16 201 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.44 Оптова торгівля фарфором, скляним посудом і засобами для чищення
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, будинок **
Phone number: +380674494603
Date of update 29.05.2024
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 37819556

Date of update 24.06.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OCHKAS IULIIA ANATOLIYIVNA

Founder address: M.KYYIV, VULYTSIA ZABOLOTNOHO, BUDYNOK 11, KVARTYRA 12

List of legal entity founders/members
ОЧКАС ЮЛІЯ АНАТОЛІЇВНА

Founder address: Україна, 03187, місто Київ, ВУЛИЦЯ ЗАБОЛОТНОГО, будинок 12, квартира 21

Amount of contribution to authorized capital: 2 025 125.00 UAH

Share (%): 12,50%

АКЦІОНЕРНЕ ТОВАРИСТВО МОНТАГНАЙС

Founder address: Панама, м.Панама,Карраскілья, вул. 1 ера, 486Панама, м.Панама,Карраскілья, вул. 1 ера, 486

Amount of contribution to authorized capital: 8 100 500.00 UAH

Share (%): 50,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОТА-ПРОДАКШН"

Founder’s USREOU code 34432011

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **/**

Amount of contribution to authorized capital: 6 075 375.00 UAH

Share (%): 37,50%

Financial scoring

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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 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 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2024)
Valid VAT certificate

Taxpayer identification number: 378195526596

Registration Date: 23.11.2011

Register "Find out more about your business partner"
(as of 01.02.2021)
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
Шевченківська 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: 18.08.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.08.2011

Registration number: 42441

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.08.2011

Registration number: 03-58840*

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 19 of documents

Date of update 24.06.2024
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.
08.04.2024 Court decree Economic 118218742 910/3504/18
18.03.2024 Court decree Economic 117753118 910/3504/18
19.02.2024 Court decree Economic 117104308 910/3504/18
05.02.2024 Court decree Economic 116794077 910/3504/18
15.01.2024 Court decree Economic 116318960 910/3504/18
10.01.2024 Court decree Economic 116202771 910/3504/18
07.12.2023 Court decree Economic 115486941 910/3504/18
08.05.2023 Court decree Economic 111055194 910/3504/18
04.04.2023 Court decree Economic 109994261 910/3504/18
01.03.2023 Court decree Economic 109271575 910/3504/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
16.08.2011 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PYROHOVA, BUDYNOK **/**
17.08.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PPMH"
18.08.2011 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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"ППМГ" information

Get legal information on legal entity "ППМГ". "ППМГ" was registered on 17.08.2011. Authorised person of legal entity is Очкас Юлія Анатоліївна, Очкас Юлія Анатоліївна. The corporate seat of "ППМГ" is Україна, **1, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, будинок **.

"ППМГ" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ППМГ" is assigned EDRPOU code 37819556. The authorised capital of legal entity "ППМГ" amounts to 16 201 000.00 UAH. "ППМГ" is mentioned in 19 judicial documents. Legal entity "ППМГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ППМГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.