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LIMITED LIABILITY COMPANY PATROL GROUP (LLC PATROL GROUP)

40199982

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 15.06.2024
Access to current data
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Legal entity's full name
(as of 15.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАТРОЛ ГРУП
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Short name
LLC "PATROL GROUP"
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Legal entity's status
(as of 15.06.2024)
Not in the process of dissolution
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USREOU code
40199982
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Registration date
28.12.2015 (8 years 5 months)
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Authorised person
The size of the authorized capital
2 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 095

Active entities in Ukraine for this type of activity:

19 920 – Legal entities

3 175 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
Contacts
Location of the legal entity: Україна, **6, Донецька обл., місто Маріуполь, ВУЛИЦЯ **-Ї ТАГАНРОЗЬКОЇ ДИВІЗІЇ, будинок **
Phone number: 0507265949
Date of update 07.05.2024
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 40199982

Date of update 15.06.2024
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
List of legal entity founders/members
ГОЛОДОВА ЮЛІЯ ЮРІЇВНА

Founder address: Україна, 83076, Донецька обл., місто Донецьк, ВУЛИЦЯ ПРОХОДЧИКІВ, будинок 21, квартира 12

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Amount of sanction lists
9 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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UN Security Council sanctions

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 401999805660

Registration Date: 01.02.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 401999805660

Date of cancellation of VAT payer registration: 19.04.2018

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 11.02.2019)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.12.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ(ЛІВОБЕРЕЖНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 28.12.2015

Registration number: 056615196292

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ(ЛІВОБЕРЕЖНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.12.2015

Registration number: 10000000535434

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.12.2015 Change the address 83077, DONETSKA OBL., MISTO DONETSK, KUYBYSHEVSKYY RAYON, VULYTSIA SHVEDOVA, BUDYNOK **
28.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PATROL HRUP"
29.03.2016 Change the address 83077, DONETSKA OBL., MISTO DONETSK, KUYBYSHEVSKYY RAYON, VULYTSIA SHVEDOVA, BUDYNOK **
DONETSKA OBLAST/M.DONETSK DONETSK KUYBYSHEVSKYY VUL.SHVEDOVA BUD.**
Phone: *+***(****)****-***-***
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"ПАТРОЛ ГРУП" Information

Get legal information about the "ПАТРОЛ ГРУП" legal entity. Complete information about this legal entity will assist auditors in determining whether to work with this business. This data is contained in open government 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 40199982. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПАТРОЛ ГРУП" is located in Mariupol according to our directory for the letter L, and the legal address of this legal entity is at Україна, **6, Донецька обл., місто Маріуполь, ВУЛИЦЯ **-Ї ТАГАНРОЗЬКОЇ ДИВІЗІЇ, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

"ПАТРОЛ ГРУП" Data

Our database contains information about owners 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 "ПАТРОЛ ГРУП" include its Голодова Юлія Юріївна, as well as Голодова Юлія Юріївна. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter L in our catalog.