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Profile
Date of update 23.02.2020
Access to current data
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Legal entity's full name
(as of 23.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PERSONA PLIUS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРСОНА ПЛЮС ЛТД"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
40011505
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Registration date
15.09.2015 (4 years 5 months)
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The size of the authorized capital
940 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.76 Wholesale of other intermediate products
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 65114, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT MARSHALA ZHUKOVA, budynok 47/3, ofis 205

Participants and beneficiaries 40011505

Date of update 23.02.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
MIHULKO VALENTYNA PETRIVNA

Founder address: ARK, MISTO IALTA, VULYTSIA KIROVA, BUDYNOK 11/2, KVARTYRA 12

Final beneficiary owner (controller)
MIHULKO VALENTYNA PETRIVNA

Founder address: ARK, MISTO IALTA, VULYTSIA KIROVA, BUDYNOK 11/1, KVARTYRA 11

MIHULKO VALENTYNA PETRIVNA

Founder address: ARK, MISTO IALTA, VULYTSIA KIROVA, BUDYNOK 12/1, KVARTYRA 12

POBEREZHNYK IEVHEN MYKOLAYOVYCH

Founder address: ARK, MISTO IALTA, VULYTSIA KIROVA, BUDYNOK 21, KVARTYRA 2

POBEREZHNYK IEVHEN MYKOLAYOVYCH

Founder address: ARK, MISTO IALTA, VULYTSIA KIROVA, BUDYNOK 11, KVARTYRA 1

Всі Бенефіціарні власники Hide
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKOTRANS LTD"

Founder’s USREOU code 39397642

Founder address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA IAROSLAVSKA, budynok 28-B

Amount of contribution to authorized capital:  846 000.00 UAH

Share (%): 90,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLIVER PLIUS LTD"

Founder’s USREOU code 39377736

Founder address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA IAROSLAVSKA, budynok 28-B

Amount of contribution to authorized capital:  94 000.00 UAH

Share (%): 10,0000%

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Sanctions lists check
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Countries
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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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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 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400115010271

Date of cancellation of VAT payer registration: 15.06.2018

Reason of cancellation: ненадання декларацiй протягом року

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 24.06.2017)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 21.02.2020)
10000000473569
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.02.2020)
23
Register "Find out more about your business partner"
(as of 01.02.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2019)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 16.09.2015

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 15.09.2015

Registration number: 102715137845

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 15.09.2015

Registration number: 10000000473569

Court Register — 13 of documents

Date of update 23.02.2020
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.
17.04.2018 Court decree Criminal 73422089 751/1428/17
19.09.2017 Court decree Criminal 69383859 757/53366/17-к
19.09.2017 Court decree Criminal 69383659 757/53363/17-к
19.09.2017 Court decree Criminal 69383634 757/53368/17-к
15.03.2017 Court decree Criminal 65324142 751/1428/17
13.02.2017 Court decree Criminal 64729552 757/8068/17-к
13.02.2017 Court decree Criminal 64729727 757/8058/17-к
09.12.2016 Court decree Criminal 63298210 751/8915/16-к
08.12.2016 Court decree Criminal 63281818 751/8915/16-к
07.12.2016 Court decree Criminal 63281812 751/8915/16-к

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
14.09.2015 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA BOHDANA KHMELNYTSKOHO , BUDYNOK 9
15.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSONA PLIUS LTD"
29.03.2016 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA BOHDANA KHMELNYTSKOHO , BUDYNOK 9
KYYIVSKA OBLAST/M.KYYIV BILA TSERKVA VUL.BOHDANA KHMELNYTSKOHO BUD.9
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Company Information "PERSONA PLIUS LTD"

Get key details about the "PERSONA PLIUS LTD" business. A complete profile about this business will assist attorneys in deciding whether to work with this business. This data can be found in a government registry. This information can be accessed using the tax number for the business with registration number 40011505. 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 area a given legal entity is located. For instance, "PERSONA PLIUS LTD" is located in Odesa according to our directory for the letter P, and the legal address of this business is at 65114, CITY ODESA, AVENUE MARSHALA ZHUKOVA, BUILDING 47/3, APT 205. Furthermore, our system can uncover even more in-depth profiles.

Company Data "PERSONA PLIUS LTD"

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 "PERSONA PLIUS LTD" include its manager Poberezhnyk Ievhen Mykolayovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKOTRANS LTD", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLIVER PLIUS LTD", Mihulko Valentyna Petrivna, Mihulko Valentyna Petrivna, Poberezhnyk Ievhen Mykolayovych, Poberezhnyk Ievhen Mykolayovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter P in our catalog.