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TOV PARTNERSHYP KOMPANI

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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

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Profile
Date of update 17.08.2022
Access to current data
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PARTNERSHYP KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАРТНЕРШИП КОМПАНІ"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
39872171
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Registration date
02.07.2015 (7 years 1 month)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 53.20 Other postal and courier activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 88015, Zakarpatska obl., misto Uzhhorod, VULYTSIA SHVABSKA, budynok **
Phone number: ***********
Date of update 08.10.2019
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 39872171

Date of update 17.08.2022
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF 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
KISEOLAR SERHIY SERHIYOVYCH

Founder address: 68516, Odeska obl., Tarutynskyy rayon, selo Luzhanka, VULYTSIA TYSHCHENKO, budynok 21

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 30,0000%

NOVOSELSKYY STANISLAV ANATOLIYOVYCH

Founder address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA DONETSKA, budynok 12/2, kvartyra 12

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 70,0000%

Financial scoring

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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

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Sanctions List of EU

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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
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.05.2020)
Valid VAT certificate

Taxpayer identification number: 398721726544

Date of registration: 01.08.2015

Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
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: 03.07.2015

HOLOVNE UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 39393632

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

Date of registration: 03.07.2015

Registration number: 265415092872

HOLOVNE UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 39393632

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

Date of registration: 03.07.2015

Registration number: 10000000425784

Court Register — 16 of documents

Date of update 17.08.2022
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.
20.09.2019 Court decree Criminal 84645720 757/50211/19-к
27.06.2019 Decision Administrative 82814111 320/2541/19
10.06.2019 Court decree Criminal 86000945 757/29972/19-к
10.06.2019 Court decree Criminal 86000947 757/30002/19-к
23.05.2019 Court decree Administrative 81915867 320/2541/19
03.05.2019 Court decree Criminal 81593263 320/2541/19
05.03.2019 Court decree Criminal 80743996 757/10717/19-к
28.12.2018 Court decree Criminal 81260770 757/63362/18-к
21.12.2018 Court decree Criminal 79363589 757/63385/18-к
21.12.2018 Court decree Criminal 79363433 757/63361/18-к

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
01.07.2015 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT MOSKOVSKYY, BUDYNOK **
02.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNERSHYP KOMPANI"
27.11.2015 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT MOSKOVSKYY, BUDYNOK **
04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA KURENIVSKA, BUDYNOK **
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Company Information "ПАРТНЕРШИП КОМПАНІ"

Get key facts about the "ПАРТНЕРШИП КОМПАНІ" firm. A complete profile about this firm will help purchasing departments in making decisions about whether to work with this entrepreneur. This material can be found in an open registry. This information can be accessed based on the tax number for the firm with registration number 39872171. Based on an enterprise’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 firm is located. For instance, "ПАРТНЕРШИП КОМПАНІ" is located in Uzhhorod according to our directory for the letter T, and the legal address of this firm is at 88015, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ШВАБСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Company Data "ПАРТНЕРШИП КОМПАНІ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ПАРТНЕРШИП КОМПАНІ" include its Кісеолар Сергій Сергійович, as well as Кісеолар Сергій Сергійович, Новосельський Станіслав Анатолійович. With the full version of our service you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Uzhhorod or under the letter T in our catalog.