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Company profile
Code: 40056085
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INFORMATION

TOVPESTO STAR

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Profile
Date of update 05.03.2021
Access to current data
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Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PESTO STAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕСТО СТАР"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
40056085
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Registration date
07.10.2015 (5 years 4 months)
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Authorised person
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 82.30 Organisation of conventions and trade shows
  • 93.29 Other amusement and recreation activities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.21 Event catering activities
All types of activities Hide
Contacts
Address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SHEVCHENKA, budynok 59
Phone number: +380912431280
Date of update 06.11.2020
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 40056085

Date of update 05.03.2021
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
MEKHTIIEV SEYMUR VIDADI OHLY

Founder address: Azerbaydzhan, RESPUBLIKA AZERBAYDZHAN, MISTO BAKU, VULYTSIA HASANA SEIDBEYLI, BUDYNOK 1

Amount of contribution to authorized capital:  2 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOVPESTO STAR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
17 licenсes
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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 400560826586

Date of registration: 01.11.2015

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  29 117 UAH

State:  29 117 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
Mykolayivska miska rada
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: 08.10.2015

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 08.10.2015

Registration number: 265815152418

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 08.10.2015

Registration number: 10000000489497

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 8 of documents

Date of update 05.03.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.04.2019 Court decree Administrative 81149034 826/10219/17
27.03.2019 Court decree Administrative 80728949 826/10219/17
20.02.2019 Decision Economic 80180647 915/1791/18
20.02.2019 Decision Economic 80180401 915/1791/18
12.02.2019 Decree Administrative 79757451 826/10219/17
12.02.2019 Decree Administrative 79816826 826/10219/17
16.01.2019 Court decree Economic 79221551 915/1791/18
22.12.2018 Court decree Economic 78800945 915/1791/18
02.08.2018 Decision Administrative 75669225 826/12310/16
31.07.2018 Decision Administrative 77244719 826/10219/17
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.10.2015 Change the address 03110, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SOLOMIANSKA, BUDYNOK 10, KVARTYRA 15
07.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PESTO STAR"
29.03.2016 Change the address 03110, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SOLOMIANSKA, BUDYNOK 10, KVARTYRA 15
M.KYYIV SOLOMIANSKYY VUL.SOLOMIANSKA BUD.10 KV.15
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ПЕСТО СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ПЕСТО СТАР" - 40056085.

Який стан компанії ТОВ"ПЕСТО СТАР" ?

На дату 05.03.2021 контрагент ТОВ"ПЕСТО СТАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ПЕСТО СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40056085 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PESTO STAR.

Яка скорочена назва компанії 40056085 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40056085 на 05.03.2021 має таку офіційну скорочену назву ТОВ"ПЕСТО СТАР".

Який основний КВЕД у контрагента 40056085 ?

На дату 05.03.2021 у 40056085 основний вид економічної діяльності 56.10 Restaurants and mobile food service activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PESTO STAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 40056085 зареєстрований в 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SHEVCHENKA, budynok 59.

Company Information "PESTO STAR"

Get key information about the "PESTO STAR" legal entity. Legal information about this legal entity will help entrepreneurs in determining whether to work with this business. This profile is stored in open registries. This collection of data 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 40056085. 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 company is located. For instance, "PESTO STAR" is located in Mykolaiv according to our directory for the letter P, and the legal address of this legal entity is at 54001, CITY MYKOLAIV, STREET SHEVCHENKA, BUILDING 59. Furthermore, our service can uncover even more in-depth profiles.

Company Data "PESTO STAR"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "PESTO STAR" include its Mekhtiiev Seymur Vidadi Ohly, as well as MEKHTIIEV SEYMUR VIDADI OHLY. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter P in our catalog.
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Translated from Ukrainian