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TOV PAVER BAN

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Profile
Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PAVER BAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАВЕР БАН"
Legal entity's status
(as of 20.09.2021)
Dissolved
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USREOU code
40033089
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Registration date
28.09.2015 (5 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.02.2021

Record number: 1 001 031 1700 20046867

Economic operator’s status: судове рішення

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The size of the authorized capital
75 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 96.09 Other personal service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 52.10 Warehousing and storage
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Location of the legal entity: 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA FORTECHNA, budynok 6
E-mail: 9726@ukr.net
Date of update 02.08.2021
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.
Phone number: +380673283109
Date of update 02.08.2021
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.

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Participants and beneficiaries 40033089

Date of update 20.09.2021
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/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IENCHENKOV OLEKSIY EDUARDOVYCH

Founder address: REIESTRATSIYNYY NOMER 92321, LUHANSKA OBLAST, NOVOPSKOVSKYY RAYON, SELO TREMBACHEVE, VULYTSIA LENINSKA, BUDYNOK 11

List of legal entity founders
IENCHENKOV OLEKSIY EDUARDOVYCH

Founder address: Ukrayina, 92321, Luhanska obl., Novopskovskyy r-n, selo Trembacheve, VULYTSIA LENINSKA, budynok 12

Amount of contribution to authorized capital: 75 000.00 UAH

Share (%): 100,0000%

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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 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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400330826535

Date of cancellation of VAT payer registration: 08.04.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 29.09.2015

Date of de-registration: 25.02.2021

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 28.09.2015

Registration number: 265315145162

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 28.09.2015

Registration number: 10000000481914

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

Court Register — 19 of documents

Date of update 20.09.2021
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.
29.04.2021 Court decree Criminal 96680310 757/14410/18-к
16.02.2021 Court decree Economic 94896281 908/2472/20
16.02.2021 Court decree Economic 94896285 908/1942/20
16.02.2021 Court decree Economic 94896283 908/1942/20
16.02.2021 Decree Administrative 95041438 420/4370/20
15.02.2021 Court decree Economic 94896208 908/2472/20
09.02.2021 Court decree Economic 94727107 908/1942/20
01.02.2021 Court decree Economic 94516478 908/1942/20
05.11.2020 Court decree Economic 92703868 908/1942/20
03.11.2020 Decree Economic 92586255 908/1942/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.09.2015 Change the address 02105, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA PAVLA USENKA, BUDYNOK 8, OFIS 2
28.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSEPSHN"
29.03.2016 Change the address 02105, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA PAVLA USENKA, BUDYNOK 8, OFIS 2
M.KYYIV DNIPROVSKYY VUL.PAVLA USENKA BUD.8 OF.2
Phone: +38(067)408-80-44
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Company Information "ПАВЕР БАН"

Get legal information about the "ПАВЕР БАН" legal entity. Legal information about this legal entity will assist directors in deciding whether to work with this business partner. This profile is located in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40033089. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ПАВЕР БАН" is located in Zaporizhzhia according to our directory for the letter P, and the legal address of this legal entity is at 69002, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ФОРТЕЧНА, будинок 6. Furthermore, our tool can uncover even more in-depth information.

Company Data "ПАВЕР БАН"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ПАВЕР БАН" include its Єнченков Олексій Едуардович, as well as Єнченков Олексій Едуардович, Єнченков Олексій Едуардович. With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter P in our catalog.