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POSTKORN

39427619

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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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Legal entity's full name
(as of 14.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ПОСТКОРН
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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
39427619
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Registration date
06.10.2014 (9 years 8 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
Contacts
Location of the legal entity: Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ ОСИПОВА, будинок **
Phone number: 0931103801
Date of update 08.11.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39427619

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
Final beneficiary owner (controller)
LOBIAK OLEKSIY VASYLOVYCH

Founder address: UKRAYINA, -, MYKOLAYIVSKA OBL. M. MYKOLAYIV PR. MYRU BUD. 22

List of legal entity founders/members
ЛОБЯК ОЛЕКСІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 54000, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ МИРУ, будинок 11

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,00%

Financial scoring

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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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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

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

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2019)
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: 07.10.2014

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: 07.10.2014

Registration number: 210314126323

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: 07.10.2014

Registration number: 10000000271365

Court Register — 6 of documents

Date of update 14.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
01.03.2019 Court decree Criminal 80357219 761/8140/19
01.03.2019 Court decree Criminal 80357116 761/8141/19
01.03.2019 Court decree Criminal 80357068 761/8152/19
01.03.2019 Court decree Criminal 80357051 761/8149/19
01.03.2019 Court decree Criminal 80620300 761/8138/19
09.01.2019 Court decree Criminal 79654374 761/47771/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.10.2014 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, KOMSOMOLSKYY RAYON, VULYTSIA BLAHOIEVA, BUDYNOK **, KVARTYRA **
06.10.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "POSTKORN"
02.06.2015 Change of a size of the authorized capital 500,000 UAH
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"ПОСТКОРН" Information

Get key information about the "ПОСТКОРН" legal entity. Legal information about this legal entity will assist accounting departments in making decisions about whether to work with this counterparty. This information is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39427619. 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, "ПОСТКОРН" is located in Odesa according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ ОСИПОВА, будинок **. Furthermore, our system can locate even more in-depth profiles.

"ПОСТКОРН" 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 business tax identification number in our database. The shareholders of "ПОСТКОРН" include its Лобяк Олексій Васильович, as well as Лобяк Олексій Васильович, Лобяк Олексій Васильович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter P in our catalog.