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Company profile
Code: 39212771
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INFORMATION

ТОВ"ПЕРСПЕКТИВА-2А"

39212771

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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

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Profile
Date of update 04.12.2024
Access to current data
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Legal entity's full name
(as of 04.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕРСПЕКТИВА-2А
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Legal entity's status

(as of 04.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39212771
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Registration date
14.05.2014 (10 years 6 months)
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Authorised person
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  • АЛІЄВ АЛІ МІКАІЛ ОГЛИ
  • АЛІЄВ АЛІ МІКАІЛ ОГЛИ
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The size of the authorized capital
440 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва

Total for this NACE code: 1 227

Active entities in Ukraine for this type of activity:

1 014 – Legal entities

213 – IE

Other:
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 55.10 Діяльність готелів і подібних засобів тимчасового розміщування
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: Україна, **8, Полтавська обл., місто Полтава, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок **, квартира **
Phone number: 0502301035
Date of update 23.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39212771

Date of update 04.12.2024
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
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS,EXECUTIVE-DIRECTOR
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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/members
АЛІЄВ АЛІ МІКАІЛ ОГЛИ

Founder address: Україна, 36038, Полтавська обл., місто Полтава, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок 12, квартира 11

Amount of contribution to authorized capital: 418 000.00 UAH

Share (%): 95,00%

АЛІЄВ МІКАІЛ ІМРАН ОГЛИ

Founder address: Україна, 36038, Полтавська обл., місто Полтава, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок 22, квартира 22

Amount of contribution to authorized capital: 22 000.00 UAH

Share (%): 5,00%

Financial scoring

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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 05.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.10.2024)
Valid VAT certificate

Taxpayer identification number: 392127716019

Registration Date: 01.07.2014

Register "Find out more about your business partner"
(as of 21.05.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з питань реєстрації
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: 15.05.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 15.05.2014

Registration number: 160114058794

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.05.2014

Registration number: 10000000190900

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX — — —
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.05.2014 Change the address 36007, POLTAVSKA OBL., MISTO POLTAVA, KYYIVSKYY RAYON, PROVULOK VELYKYY, BUDYNOK **, KVARTYRA **
14.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSPEKTYVA-2A"
15.05.2014 Change the address 36007, POLTAVSKA OBL., MISTO POLTAVA, KYYIVSKYY RAYON, PROVULOK VELYKYY, BUDYNOK **, KVARTYRA **
Poltavska obl., M.Poltava, prov. Velykyy, bud. **, kv. **
Phone: *******-***-***
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Related individuals
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"ПЕРСПЕКТИВА-2А" Information

Get a complete profile about the "ПЕРСПЕКТИВА-2А" legal entity. Legal information about this legal entity will assist chief accountants in deciding whether to work with this business. This data is stored in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 39212771. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПЕРСПЕКТИВА-2А" is located in Poltava according to our directory for the letter P, and the legal address of this legal entity is at Україна, **8, Полтавська обл., місто Полтава, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

"ПЕРСПЕКТИВА-2А" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ПЕРСПЕКТИВА-2А" include its Алієв Алі Мікаіл Огли, Алієв Алі Мікаіл Огли, as well as Алієв Алі Мікаіл огли, Алієв Мікаіл Імран огли. With the full version of our system you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter P in our catalog.
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Translated from Ukrainian