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Company profile
Code: 38592427
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INFORMATION

ПП "ПРОСПЕКТ ТРЕЙД ФУДЗ"

38592427

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 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 17.01.2025
Access to current data
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Legal entity's full name
(as of 17.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ПРОСПЕКТ ТРЕЙД ФУДЗ
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Legal entity's status

(as of 17.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38592427
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Registration date
15.05.2013 (11 years 8 months)
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Authorised person
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  • ПЕЛЬО СВЯТОСЛАВ ОРЕСТОВИЧ
  • ПЕЛЬО СВЯТОСЛАВ ОРЕСТОВИЧ
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The size of the authorized capital
320 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах

Total for this NACE code: 10 865

Active entities in Ukraine for this type of activity:

1 472 – Legal entities

9 393 – IE

Other:
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 56.21 Постачання готових страв для подій
  • 56.29 Постачання інших готових страв
  • 56.30 Обслуговування напоями
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ РІВНЕНСЬКА, будинок **, квартира **
E-mail: ********@*******.***
Date of update 29.01.2024
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.
Phone number: +380504385548
Date of update 29.01.2024
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.

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Participants and beneficiaries 38592427

Date of update 17.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PELO SVIATOSLAV ORESTOVYCH

Founder address: UKRAYINA, VOLYNSKA OBLAST, MISTO LUTSK, VULYTSIA RIVNENSKA, BUDYNOK 211, KVARTYRA 112, POSHTOVYY INDEKS 43000

List of legal entity founders/members
ПЕЛЬО СВЯТОСЛАВ ОРЕСТОВИЧ

Founder address: Україна, 43000, Волинська обл., місто Луцьк, ВУЛИЦЯ РІВНЕНСЬКА, будинок 122, квартира 211

Amount of contribution to authorized capital: 320 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 18.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 385924203184

Registration Date: 12.02.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 385924203184

Date of cancellation of VAT payer registration: 27.04.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Луцької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 16.05.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників податків

Date of registration: 16.05.2013

Registration number: 03181380305

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.05.2013

Registration number: 03190335565

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX — —
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Court Register — 2 of documents

Date of update 17.01.2025
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.
13.02.2018 Court order Economic 72157778 903/76/18
13.02.2018 Court order Economic 72643227 903/76/18
08.02.2018 Court ruling Economic 72091697 903/75/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.05.2013 Change the address 43000, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA RIVNENSKA, BUDYNOK **, KVARTYRA **
15.05.2013 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PROSPEKT TREYD FUDZ"
21.05.2015 Change of a size of the authorized capital 320,000 UAH
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Related individuals
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"ПРОСПЕКТ ТРЕЙД ФУДЗ" Information

Get complete information about the "ПРОСПЕКТ ТРЕЙД ФУДЗ" legal entity. A complete profile about this legal entity will help accountants in making decisions about whether to work with this business. This data is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38592427. 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 area a given legal entity is located. For instance, "ПРОСПЕКТ ТРЕЙД ФУДЗ" is located in Lutsk according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ РІВНЕНСЬКА, будинок **, квартира **. Furthermore, our system can find even more in-depth profiles.

"ПРОСПЕКТ ТРЕЙД ФУДЗ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ПРОСПЕКТ ТРЕЙД ФУДЗ" include its Пельо Святослав Орестович, Пельо Святослав Орестович, as well as Пельо Святослав Орестович, Пельо Святослав Орестович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Lutsk or under the letter P in our catalog.
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Translated from Ukrainian