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PELLETON

40200277

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 22.04.2024
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Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕЛЛЕТОН
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
40200277
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Registration date
28.12.2015 (8 years 3 months)
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Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 45.40 Торгівля мотоциклами, деталями та приладдям до них, технічне обслуговування і ремонт мотоциклів
  • 46.41 Оптова торгівля текстильними товарами
  • 46.42 Оптова торгівля одягом і взуттям
  • 46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
  • 46.44 Оптова торгівля фарфором, скляним посудом і засобами для чищення
  • 46.45 Оптова торгівля парфумними та косметичними товарами
  • 46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям
  • 46.48 Оптова торгівля годинниками та ювелірними виробами
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 46.62 Оптова торгівля верстатами
  • 46.64 Оптова торгівля машинами й устаткованням для текстильного, швейного та трикотажного виробництва
  • 46.65 Оптова торгівля офісними меблями
  • 46.66 Оптова торгівля іншими офісними машинами й устаткованням
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.76 Оптова торгівля іншими проміжними продуктами
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ПРОСПЕКТ ГОЛОСІЇВСЬКИЙ, будинок **, офіс **
Phone number: +380636109125
Date of update 25.06.2021
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 40200277

Date of update 22.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
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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
АЛІЄВ СІРАДЖ ХАНЛАР ОГЛИ

Founder address: Азербайджан, місто Баку, вулиця Гасана Алієва, будинок 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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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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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 402002726508

Registration Date: 01.02.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 402002726508

Date of cancellation of VAT payer registration: 30.08.2017

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 21.06.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
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 М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 28.12.2015

Registration number: 265015196316

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 28.12.2015

Registration number: 10000000535463

Court Register — 6 of documents

Date of update 22.04.2024
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 court proceedings Decision No. Case No.
19.12.2018 Court decree Administrative 78773586 816/1571/18
23.11.2018 Court decree Administrative 78077416 816/1571/18
06.11.2018 Administrative 77636800 816/1571/18
06.11.2018 Administrative 77770970 816/1571/18
11.10.2018 Court decree Administrative 77046543 816/1571/18
26.09.2018 Court decree Administrative 76695276 816/1571/18
17.08.2018 Court decree Administrative 75930467 816/1571/18
17.07.2018 Decision Administrative 75482319 816/1571/18
21.05.2018 Court decree Administrative 74093639 816/1571/18
28.11.2017 Court decree Criminal 70646793 646/2491/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.12.2015 Change the address 03028, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA SAPERNO- SLOBIDSKA, BUDYNOK **, OFIS **
28.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PELLETON"
29.03.2016 Change the address 03028, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA SAPERNO- SLOBIDSKA, BUDYNOK **, OFIS **
M.KYYIV HOLOSIYIVSKYY VUL.SAPERNO-SLOBIDSKA BUD.** OF.**
Phone: *+***(****)****-***-***
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Undertaking "ПЕЛЛЕТОН" information

Get legal information on firm "ПЕЛЛЕТОН". "ПЕЛЛЕТОН" was registered on 28.12.2015. Chief executive of organisation is Алієв Сірадж Ханлар Огли. The corporate seat of "ПЕЛЛЕТОН" is Україна, **0, місто Київ, ПРОСПЕКТ ГОЛОСІЇВСЬКИЙ, будинок **, офіс **.

Undertaking "ПЕЛЛЕТОН" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ПЕЛЛЕТОН" is assigned EDRPOU code 40200277. The authorised capital of firm "ПЕЛЛЕТОН" amounts to 500.00 UAH. Undertaking "ПЕЛЛЕТОН" is mentioned in 6 judicial documents. Undertaking "ПЕЛЛЕТОН" sanctions screening returned no information on the person or related persons found. More of essential details on "ПЕЛЛЕТОН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.