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Company profile
Code: 39559773
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INFORMATION
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LIMITED LIABILITY COMPANY PASAM (LLC LIMITED LIABILITY COMPANY)

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Profile
Date of update 13.12.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.12.2019)
LIMITED LIABILITY COMPANY PASAM
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Short name
LLC LIMITED LIABILITY COMPANY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАСАМ"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
39559773
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Registration date
23.12.2014 (4 years 11 months)
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Authorised person
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The size of the authorized capital
44 658 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 70.22 Business and other management consultancy activities
Contacts
Address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA BASEYNA, budynok 5B

Participants and beneficiaries 39559773

Date of update 13.12.2019
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)
MOMOTOK IVANNA OLEKSIYIVNA

Founder address: 03115, M. KYYIV, VUL. F. PUSHYNOYI, BUD. 12, KV. 11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRON INVEST"

Founder’s USREOU code 39582273

Founder address: 01103, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 14-16

Amount of contribution to authorized capital:  44 655 000.00 UAH

Share (%): 99,9933%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PASAM"

Founder’s USREOU code 39559773

Founder address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA BASEYNA, budynok 5B

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 0,0067%

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Sanctions lists check
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.11.2019)

Информация о лице отсутствует в базе

Register single tax payers
(as of 05.11.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 05.11.2019)
10000000319420
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.11.2019)
1
Register "Find out more about your business partner"
(as of 21.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 04.11.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Налогоплательщик имеет налоговую задолженность 165 грн

State:  148 UAH

Local:  16 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 24.12.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 24.12.2014

Registration number: 265514166352

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 24.12.2014

Registration number: 10000000319420

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Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 35 of documents

Date of update 13.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.10.2019 Court decree Economic 84978309 910/5423/19
04.09.2019 Court decree Economic 84094217 910/5423/19
13.08.2019 Court decree Economic 83592514 910/5423/19
16.07.2019 Court decree Economic 83258661 910/5423/19
19.06.2019 Court decree Economic 82527604 910/5423/19
20.05.2019 Court decree Economic 81845909 910/5423/19
26.04.2019 Court decree Economic 81433912 910/5423/19
11.03.2019 Court decree Criminal 80586684 761/9892/19
11.03.2019 Court decree Criminal 80586666 761/9891/19
26.10.2018 Court decree Criminal 77568682 757/52537/18-к
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
10.07.2015 Change of a size of the authorized capital 3,000 UAH
10.07.2015 Change the address M.KYYIV PECHERSKYY VUL.BASEYNA BUD.5B
10.07.2015 Change of a director KHARYBINA HANNA IURIYIVNA
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "PASAM"

Get complete information about the LIMITED LIABILITY COMPANY "PASAM" enterprise. Legal information about this enterprise will assist managers in deciding whether to work with this business. 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 enterprise with registration number 39559773. Based on a counterparty’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 city a given company is located. For instance, LIMITED LIABILITY COMPANY "PASAM" is located in Kyiv according to our directory for the letter L, and the legal address of this enterprise is at 01004, CITY KYIV, STREET BASEYNA, BUILDING 5B. Furthermore, our tool can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "PASAM"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "PASAM" include its manager Babenko Oleksandr Petrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRON INVEST", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PASAM", Momotok Ivanna Oleksiyivna. With the full version of our site you can locate 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 Kyiv or under the letter L in our catalog.
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Translated from Ukrainian