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TOV PEK

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Profile
Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIVDENNA ELEVATORNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІВДЕННА ЕЛЕВАТОРНА КОМПАНІЯ"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
39677396
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Registration date
05.03.2015 (6 years 3 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 66740, Odeska obl., Zakharivskyy rayon, selyshche miskoho typu Zatyshshia, VULYTSIA ELEVATORNA, budynok 24
Phone number: +380989094517
Date of update 22.06.2021
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.

Participants and beneficiaries 39677396

Date of update 22.06.2021
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
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
MOROZOV OLEKSANDR SEMENOVYCH

Founder address: Ukrayina, 65101, Odeska obl., misto Odesa, VULYTSIA MARSHALA ZHUKOVA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 396773926521

Date of registration: 01.05.2015

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 340 UAH

State: 340 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Desnianska 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: 06.03.2015

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PODILSKE UPRAVLINNIA, ZAKHARIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZAKHARIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 06.03.2015

Registration number: 265215030630

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PODILSKE UPRAVLINNIA, ZAKHARIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZAKHARIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 06.03.2015

Registration number: 10000000359150

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 22.06.2021
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 legal proceedings Decision No. Case No.
05.09.2018 Court decree Criminal 76525396 522/16211/17
03.09.2018 Court decree Criminal 76525869 522/16211/17
03.09.2018 Court decree Criminal 76525880 522/16211/17
03.09.2018 Court decree Criminal 76525001 522/16211/17
28.08.2018 Court decree Criminal 76095062 522/16211/17
28.08.2018 Court decree Criminal 76095036 522/16211/17
28.08.2018 Court decree Criminal 76095074 522/16211/17
28.08.2018 Court decree Criminal 76095056 522/16211/17
28.08.2018 Court decree Criminal 76095055 522/16211/17
28.08.2018 Court decree Criminal 76095052 522/16211/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.03.2015 Change the address 02225, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA ONORE DE BALZAKA, BUDYNOK 16
05.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEP HRUP"
02.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEP HRUP"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENNA ELEVATORNA KOMPANIIA"
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПЕК" - 39677396.

Який стан компанії ТОВ "ПЕК" ?

На дату 22.06.2021 контрагент ТОВ "ПЕК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39677396 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIVDENNA ELEVATORNA KOMPANIIA.

Яка скорочена назва компанії 39677396 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39677396 на 22.06.2021 має таку офіційну скорочену назву ТОВ "ПЕК".

Який основний КВЕД у контрагента 39677396 ?

На дату 22.06.2021 у 39677396 основний вид економічної діяльності 52.10 Warehousing and storage.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIVDENNA ELEVATORNA KOMPANIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 39677396 зареєстрований в 66740, Odeska obl., Zakharivskyy rayon, selyshche miskoho typu Zatyshshia, VULYTSIA ELEVATORNA, budynok 24.

Company Information "PIVDENNA ELEVATORNA KOMPANIIA"

Get key facts about the "PIVDENNA ELEVATORNA KOMPANIIA" company. A complete profile about this company will assist attorneys in deciding whether to work with this business partner. This data is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39677396. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "PIVDENNA ELEVATORNA KOMPANIIA" is located in according to our directory for the letter P, and the legal address of this company is at 66740, VILLAGE, STREET ELEVATORNA, BUILDING 24. Furthermore, our tool can reveal even more in-depth records.

Company Data "PIVDENNA ELEVATORNA KOMPANIIA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "PIVDENNA ELEVATORNA KOMPANIIA" include its Morozov Oleksandr Semenovych, as well as Morozov Oleksandr Semenovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter P in our catalog.