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PUBLIC ORGANIZATION PORTO FRANKO (PO PORTO FRANKO)

39199777

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 14.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.06.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ПОРТО ФРАНКО
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Short name
PO "PORTO FRANKO"
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
39199777
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Registration date
29.04.2014 (10 years 1 month)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 114 125

Active entities in Ukraine for this type of activity:

113 999 – Legal entities

126 – IE

Contacts
Location of the legal entity: Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ КАНАТНА, будинок **, квартира **

Participants and beneficiaries 39199777

Date of update 14.06.2024
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
List of legal entity founders/members
ДІМІТРІЄВ ІГОР ВЯЧЕСЛАВОВИЧ

Founder address: Україна, 65114, Одеська обл., місто Одеса, ВУЛИЦЯ 11 ЛІНІЯ, будинок 21

МАРКОВ ОЛЕГ ОЛЕГОВИЧ

Founder address: Україна, 65062, Одеська обл., місто Одеса, ВУЛИЦЯ ЛІТЕРАТУРНА, будинок 1А, квартира 112

СКОМАРОХА РОМАН МИКОЛАЙОВИЧ

Founder address: Україна, 65058, Одеська обл., місто Одеса, ФРАНЦУЗЬКИЙ БУЛЬВАР, будинок 22/2, квартира 12

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.

Sanctions lists check
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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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Consolidated Sanctions List of Australia

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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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.02.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2018)
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.
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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.04.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 30.04.2014

Registration number: 155314054131

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.04.2014

Registration number: 10000000185107

Court Register — 3 of documents

Date of update 14.06.2024
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.
08.08.2023 Court decree Criminal 112917476 947/18279/22 1-кс/947/6608/23
23.06.2023 Court decree Criminal 111803252 947/18279/22
09.05.2023 Court decree Criminal 110850968 947/18279/22 1-кс/947/9012/22
18.10.2022 Court decree Criminal 106952580 947/18279/22

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.04.2014 Change the address 65039, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA KANATNA, BUDYNOK **, KVARTYRA **
29.04.2014 Change of the legal entity name HROMADSKA ORHANIZATSIIA "PORTOFRANKO"
30.04.2014 Change the address 65039, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA KANATNA, BUDYNOK **, KVARTYRA **
Odeska obl., M.Odesa, vul. Kanatna, bud. **, kv. **
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"ПОРТО ФРАНКО" Information

Get a complete profile about the "ПОРТО ФРАНКО" legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this business. This information is stored in a government registry. This information can be accessed using the tax number for the legal entity with registration number 39199777. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПОРТО ФРАНКО" 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, ВУЛИЦЯ КАНАТНА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.

"ПОРТО ФРАНКО" 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 enterprise code in our database. The shareholders of "ПОРТО ФРАНКО" include its Марков Олег Олегович, as well as Дімітрієв Ігор Вячеславович, Марков Олег Олегович, Скомароха Роман Миколайович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Odesa or under the letter P in our catalog.