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PRIVATE COMPANY PENLAYT (PC PENLAYT)

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Profile
Date of update 17.08.2022
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Legal entity's full name
(as of 17.08.2022)
PRIVATE COMPANY PENLAYT
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Short name
PC "PENLAYT"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПЕНЛАЙТ"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
40637215
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Registration date
07.07.2016 (6 years 1 month)
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The size of the authorized capital
3 200.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 43.21 Electrical installation
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.24 Wholesale of hides, skins and leather
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.41 Wholesale of textiles
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 81.30 Landscape service activities
  • 84.11 General public administration activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 72.11 Research and experimental development on biotechnology
  • 73.12 Media representation
  • 74.10 Specialised design activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04029, m.Kyyiv, Obolonskyy rayon, VULYTSIA BOHATYRSKA, budynok **
Phone number: ***********
Date of update 10.10.2016
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Participants and beneficiaries 40637215

Date of update 17.08.2022
Access to current data
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Information about legal entity’s governing body
OWNER, 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
SHASHKOV OLEKSANDR SERHIYOVYCH

Founder address: 86200, Donetska obl., misto SHakhtarsk, VULYTSIA TITOVA, budynok 1

Amount of contribution to authorized capital: 3 200.00 UAH

Share (%): 100,0000%

Financial scoring

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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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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
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 24 946 UAH

State: 24 946 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
Obolonska 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: 07.07.2016

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 07.07.2016

Registration number: 265416129037

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 07.07.2016

Registration number: 10000000667944

Court Register — 39 of documents

Date of update 17.08.2022
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.
10.06.2019 Court decree Criminal 86000945 757/29972/19-к
10.06.2019 Court decree Criminal 86000947 757/30002/19-к
20.03.2019 Court decree Criminal 80716728 757/1332/19-к
05.03.2019 Court decree Criminal 80743996 757/10717/19-к
15.01.2019 Court decree Criminal 79772947 757/1332/19-к
28.12.2018 Court decree Criminal 81260770 757/63362/18-к
21.12.2018 Court decree Criminal 79363589 757/63385/18-к
21.12.2018 Court decree Criminal 79363433 757/63361/18-к
21.12.2018 Court decree Criminal 79569864 757/63381/18-к
21.12.2018 Court decree Criminal 79596861 757/63360/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.07.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PENLAYT"
( PP "PENLAYT")
07.07.2016 Change of a type of activity 46.38 - wholesale of other food, including fish, crustaceans and molluscs
07.07.2016 Change of a size of the authorized capital 3,200 UAH
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Organisation PC "PENLAYT" information

Get full profile on organisation PC "PENLAYT". PC "PENLAYT" was registered on 07.07.2016. Chief executive of contracting party is Шашков Олександр Сергійович. The corporate seat of PC "PENLAYT" is 04029, м.Київ, Оболонський район, ВУЛИЦЯ БОГАТИРСЬКА, будинок **.

Organisation "ПЕНЛАЙТ" Data

The main line of business is 46.38 Wholesale of other food, including fish, crustaceans and molluscs. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Organisation "ПЕНЛАЙТ" is assigned EDRPOU code 40637215. The authorised capital of organisation PC "PENLAYT" amounts to 3 200.00 UAH. Organisation PC "PENLAYT" is mentioned in 39 judicial documents. Organisation PC "PENLAYT" sanctions screening returned no information on the person or related persons found. More of essential details on PC "PENLAYT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.