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PP PAYOLA

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Profile
Date of update 24.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.07.2021)
PRYVATNE PIDPRYIEMSTVO PAYOLA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПАЙОЛА"
Legal entity's status
(as of 24.07.2021)
Not in the process of dissolution
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USREOU code
40027892
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Registration date
24.09.2015 (5 years 10 months)
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Authorised person
The size of the authorized capital
2 500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.99 Other business support service activities n.e.c.
  • 95.12 Repair of communication equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 51.10 Passenger air transport
  • 52.24 Cargo handling
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 69096, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA MEDYCHNA, budynok 25

Participants and beneficiaries 40027892

Date of update 24.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SEYTUMEROV AMET ZHAFEROVYCH

Founder address: 97624, Avtonomna Respublika Krym, Bilohirskyy rayon, selo Ulianovka, VULYTSIA KRYMSKA, budynok 2

Amount of contribution to authorized capital: 2 500 000.00 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 25.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400278926556

Date of cancellation of VAT payer registration: 31.05.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 25.09.2015

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 24.09.2015

Registration number: 265515143425

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 24.09.2015

Registration number: 10000000479809

Court Register — > 100 of documents

Date of update 24.07.2021
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.
06.04.2021 Court decree Criminal 96400205 766/9683/19
23.11.2020 Decision Administrative 93038660 806/684/17
06.10.2020 Court decree Criminal 92032635 766/9683/19
02.07.2020 Decree Administrative 90234957 540/465/19
26.05.2020 Decree Administrative 89432883 540/190/19
26.05.2020 Decree Administrative 89459040 540/190/19
20.05.2020 Court decree Administrative 89324457 540/190/19
20.05.2020 Court decree Administrative 89324476 540/190/19
22.04.2020 Court decree Administrative 88866399 540/190/19
02.04.2020 Court decree Administrative 88550325 540/190/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
23.09.2015 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA AKADEMIKA FILATOVA, BUDYNOK 10-A, OFIS 3/38
24.09.2015 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PAYOLA"
18.12.2015 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA AKADEMIKA FILATOVA, BUDYNOK 10-A, OFIS 3/38
01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ZOLOTOUSTIVSKA, BUDYNOK 10-12
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Часті запитання

Який ЕГРПОУ компанії ПП "ПАЙОЛА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ПАЙОЛА" - 40027892.

Який стан компанії ПП "ПАЙОЛА" ?

На дату 24.07.2021 контрагент ПП "ПАЙОЛА" має статус - Not in the process of dissolution.

Яка повна назва ПП "ПАЙОЛА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40027892 на 24.07.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO PAYOLA.

Яка скорочена назва компанії 40027892 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40027892 на 24.07.2021 має таку офіційну скорочену назву ПП "ПАЙОЛА".

Який основний КВЕД у контрагента 40027892 ?

На дату 24.07.2021 у 40027892 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO PAYOLA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.07.2021 контрагент 40027892 зареєстрований в 69096, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA MEDYCHNA, budynok 25.

Company Information "PAYOLA"

Get legal information about the "PAYOLA" business. Key information about this business will help lawyers in deciding whether to work with this contractor. This data is contained in an open registry. This dataset can be accessed based on the tax number for the business with registration number 40027892. Based on a business’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 counterparty is located. For instance, "PAYOLA" is located in Zaporizhzhia according to our catalog for the letter P, and the legal address of this business is at 69096, CITY ZAPORIZHZHIA, STREET MEDYCHNA, BUILDING 25. Furthermore, our system can uncover even more in-depth profiles.

Company Data "PAYOLA"

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 on our site. The shareholders of "PAYOLA" include its Seytumerov Amet Zhaferovych, as well as Seytumerov Amet Zhaferovych. With the full version of our website you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Zaporizhzhia or under the letter P in our catalog.