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Profile
Date of update 27.01.2020
Access to current data
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Legal entity's full name
(as of 27.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPLUATATSIYNA KOMPANIIA PARANHON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПЛУАТАЦІЙНА КОМПАНІЯ "ПАРАНГОН"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
37925053
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Registration date
19.10.2011 (8 years 3 months)
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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:
68.32 Management of real estate on a fee or contract basis
Other:
  • 43.29 Other construction installation
  • 81.10 Combined facilities support activities
  • 68.20 Rental and operating of own or leased real estate
  • 38.11 Collection of non-hazardous waste
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 99011, m.Sevastopol, Leninskyy rayon, NABEREZHNA KORNILOVA, budynok 9
Phone number: +380692539679
Дата оновлення 20.11.2019
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 37925053

Date of update 27.01.2020
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
KOMPANIIA "FELEDINO KHOLDINHS LTD"

Founder address: Stasinu, 1 MITSI BILDINH 1, pershyy poverkh, kvartyra/ofis 2, Plateia Elefterias, 1060, Nikosiia., KIPR

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи TOV EK PARANHON

Trademarks
Data is not available in registries
Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2017)

Информация о лице отсутствует в базе

Register single tax payers

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 31.05.2017)
11107277
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 31.05.2017)
23
Register "Find out more about your business partner"
(as of 11.11.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Leninskoho rayonu reiestratsiynoyi sluzhby Holovnoho upravlinnia iustytsiyi u misti Sevastopoli
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: 20.10.2011

HENICHESKA ODPI HU DFS U KHERSONSKIY OBLASTI (VEZ KRYM, LENINSKYY R-N M.SEVASTOPOLIA)

ID code of body: 39471254

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

Date of registration: 20.10.2011

Registration number: 10254

HENICHESKA ODPI HU DFS U KHERSONSKIY OBLASTI (VEZ KRYM, LENINSKYY R-N M.SEVASTOPOLIA)

ID code of body: 39471254

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

Date of registration: 20.10.2011

Registration number: 11107277

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
18.10.2011 Change the address 99011, M.SEVASTOPOL, LENINSKYY RAYON, NABEREZHNA KORNILOVA, BUDYNOK 9
19.10.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEVPROMTREYD"
19.12.2011 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "EKSPLUATATSIYNA KOMPANIIA "PARANHON"

Get key information about the "EKSPLUATATSIYNA KOMPANIIA "PARANHON" counterparty. Legal information about this counterparty will assist finance directors in determining whether to work with this entrepreneur. This information is contained in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 37925053. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "EKSPLUATATSIYNA KOMPANIIA "PARANHON" is located in Other cities according to our directory for the letter E, and the legal address of this counterparty is at 99011, CITY INSHI NASELENI PUNKTY, НАБЕРЕЖНА NABEREZHNA, BUILDING 9. Furthermore, our system can reveal even more in-depth information.

Company Data "EKSPLUATATSIYNA KOMPANIIA "PARANHON"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "EKSPLUATATSIYNA KOMPANIIA "PARANHON" include its manager Nykolaienko Oleh Hryhorovych, signatory Nykolaienko Oleh Hryhorovych, as well as KOMPANIIA "FELEDINO KHOLDINHS LTD". With the full version of our system you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter E in our catalog.