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LIMITED LIABILITY COMPANY PATRIK PLUS (LLC PATRIK PLUS)

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Profile
Date of update 24.09.2021
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Legal entity's full name
(as of 24.09.2021)
LIMITED LIABILITY COMPANY PATRIK PLUS
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Short name
LLC "PATRIK PLUS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАТРИК ПЛЮС"
Legal entity's status
(as of 24.09.2021)
In the process of dissolution
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USREOU code
40258400
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Registration date
05.02.2016 (5 years 7 months)
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Information about legal entity’s being in the process of dissolution
09.09.2021 - В стані припинення
1002231100005006083
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
10.11.2021
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Authorised person
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.91 Roofing activities
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.34 Painting and glazing
  • 43.99 Other specialised construction activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 51940, Dnipropetrovska obl., misto Kam’ianske, PROSPEKT DRUZHBY NARODIV, budynok 53-B, kvartyra 42
Phone number: 0676415000
0675628259
Date of update 13.09.2021
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 40258400

Date of update 24.09.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING; EXECUTIVE-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
PATRYTSKYY MYKOLA VOLODYMYROVYCH

Founder address: Ukrayina, 51840, Dnipropetrovska obl., Petrykivskyy r-n, selyshche miskoho typu Kurylivka, VULYTSIA MYRU, budynok 1

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions LLC "PATRIK PLUS"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.06.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kamianska miska rada
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: 08.02.2016

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 44118658

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

Date of registration: 05.02.2016

Registration number: 040316017309

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 44118658

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

Date of registration: 05.02.2016

Registration number: 10000000554954

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY PATRIK PLUS

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont zhytlovoho budynku po vulytsi enerhetykiv, 28 (pokrivlia) m.dniprodzerzhynsk; kapitalnyy remont zhytlovoho budynku po vulytsi enerhetykiv, 28 (pokrivlia) m.dniprodzerzhynsk 1 sht
Depatament zhytlovo-komunalnoho hospodarstva ta budivnytstva Kam`ianskoyi miskoyi rady 08.12.2016 168 564
Kapitalnyy remont zhytlovoho budynku po vulytsi komunarna, 10a (vulytsia manaienkova yosypa, 10 a) (pokrivlia) m.dniprodzerzhynsk; kapitalnyy remont zhytlovoho budynku po vulytsi komunarna, 10a (vulytsia manaienkova yosypa, 10 a) (pokrivlia) m.dniprodzerzhynsk 1 sht
Depatament zhytlovo-komunalnoho hospodarstva ta budivnytstva Kam`ianskoyi miskoyi rady 08.12.2016 406 522
Kapitalnyy remont zhytlovoho budynku po vulytsi cherniakhivskoho, 65 (pokrivlia) m.dniprodzerzhynsk; kapitalnyy remont zhytlovoho budynku po vulytsi cherniakhivskoho, 65 (pokrivlia) m.dniprodzerzhynsk 1 sht
Depatament zhytlovo-komunalnoho hospodarstva ta budivnytstva Kam`ianskoyi miskoyi rady 08.12.2016 194 508
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Court Register — 12 of documents

Date of update 24.09.2021
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.
05.07.2021 Court decree Criminal 98455462 201/6572/21
23.12.2020 Court decree Criminal 93760162 201/11909/20
25.11.2020 Court decree Criminal 93094696 202/8414/19
23.11.2020 Court decree Criminal 93044396 202/8414/19
07.07.2020 Court decree Criminal 90418676 201/6378/20
11.03.2020 Court decree Criminal 88124959 202/988/20
27.12.2019 Court decree Criminal 86732249 202/8414/19
21.12.2019 Court decree Criminal 86593162 202/8414/19
21.12.2019 Court decree Criminal 86593158 202/8414/19
21.12.2019 Court decree Criminal 86594132 202/8414/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PATRYK PLIUS"
( TOV "PATRYK PLIUS")
30.05.2016 Change of a type of activity 43.91 - roofing activities
30.05.2016 Change of a size of the authorized capital 2,000 UAH
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Company Information "ПАТРИК ПЛЮС"

Get complete information about the "ПАТРИК ПЛЮС" company. Legal information about this company will assist owners in deciding whether to work with this supplier. This data is stored in open government registries. This collection of data can be accessed based on the tax number for the company with registration number 40258400. Based on a legal entity’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 city a given company is located. For instance, "ПАТРИК ПЛЮС" is located in Other cities according to our catalog for the letter L, and the legal address of this company is at Україна, 51940, Дніпропетровська обл., місто Кам’янське, ПРОСПЕКТ ДРУЖБИ НАРОДІВ, будинок 53-Б, квартира 42. Furthermore, our service can locate even more in-depth records.

Company Data "ПАТРИК ПЛЮС"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ПАТРИК ПЛЮС" include its Ігнатенко Ігор Юрійович, as well as Патрицький Микола Володимирович. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter L in our catalog.