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TOV PLANETA ZEMLIA TSENTR

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Profile
Date of update 10.05.2021
Access to current data
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Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PLANETA ZEMLIA TSENTR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛАНЕТА ЗЕМЛЯ ЦЕНТР"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
40120176
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Registration date
13.11.2015 (5 years 5 months)
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Authorised person
The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Other:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.18 Agents specialised in the sale of other particular products
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03187, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 48 A
Phone number: +380994045104
Date of update 03.02.2021
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.

Participants and beneficiaries 40120176

Date of update 10.05.2021
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 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)
UCHASNYK)
List of legal entity founders
POPOVYCH SERHIY BORYSOVYCH

Founder address: Ukrayina, 22200, ZHytomyrska obl., Radomyshlskyy r-n, misto Radomyshl, PROVULOK KOMUNISTYCHNYY, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 5 000 000.00 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

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)
Valid VAT certificate

Taxpayer identification number: 401201726500

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 164 908 UAH

State: 164 806 UAH

Local: 102 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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 13.11.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.11.2015

Registration number: 265015172951

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.11.2015

Registration number: 10000000511168

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 10.05.2021
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.
26.02.2020 Decree Criminal 87843917 752/6560/18
11.02.2020 Decree Criminal 87511705 752/6560/18
11.02.2020 Decree Criminal 87511712 752/6560/18
11.02.2020 Decree Criminal 87511708 752/6560/18
26.11.2019 Decree Criminal 85892530 752/6560/18
26.11.2019 Decree Criminal 85892529 752/6560/18
26.11.2019 Decree Criminal 85892533 752/6560/18
26.11.2019 Decree Criminal 85892532 752/6560/18
15.11.2019 Court decree Criminal 85923170 752/6560/18
30.10.2019 Decree Criminal 85464532 752/6560/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.11.2015 Change the address 03187, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA AKADEMIKA ZABOLOTNOHO, BUDYNOK 48 A
13.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA ZEMLIA TSENTR"
29.03.2016 Change the address 03187, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA AKADEMIKA ZABOLOTNOHO, BUDYNOK 48 A
M.KYYIV HOLOSIYIVSKYY VUL.AKADEMIKA ZABOLOTNOHO BUD.48 A
Phone: +38(096)225-22-22
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПЛАНЕТА ЗЕМЛЯ ЦЕНТР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПЛАНЕТА ЗЕМЛЯ ЦЕНТР" - 40120176.

Який стан компанії ТОВ "ПЛАНЕТА ЗЕМЛЯ ЦЕНТР" ?

На дату 10.05.2021 контрагент ТОВ "ПЛАНЕТА ЗЕМЛЯ ЦЕНТР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПЛАНЕТА ЗЕМЛЯ ЦЕНТР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40120176 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PLANETA ZEMLIA TSENTR.

Яка скорочена назва компанії 40120176 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40120176 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ПЛАНЕТА ЗЕМЛЯ ЦЕНТР".

Який основний КВЕД у контрагента 40120176 ?

На дату 10.05.2021 у 40120176 основний вид економічної діяльності 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PLANETA ZEMLIA TSENTR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 40120176 зареєстрований в 03187, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 48 A.

Organisation "PLANETA ZEMLIA TSENTR" background

Get full profile on undertaking "PLANETA ZEMLIA TSENTR". "PLANETA ZEMLIA TSENTR" was registered on 13.11.2015. Chief executive of undertaking is Popovych Serhiy Borysovych. The corporate seat of "PLANETA ZEMLIA TSENTR" is 03187, CITY KYIV, STREET AKADEMIKA ZABOLOTNOHO, BUILDING 48 A.

Organisation "PLANETA ZEMLIA TSENTR" Information

The main line of business is 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "PLANETA ZEMLIA TSENTR" is assigned EDRPOU code 40120176. The authorised capital of undertaking "PLANETA ZEMLIA TSENTR" amounts to 5 000 000.00 UAH. Organisation "PLANETA ZEMLIA TSENTR" is mentioned in 7 judicial documents. Organisation "PLANETA ZEMLIA TSENTR" sanctions screening returned no information on the person or related persons found. More of essential details on "PLANETA ZEMLIA TSENTR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.