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Company profile
Code: 40646337
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INFORMATION

ТОВ "ПРЕМІУМ СТАЙЛІНГ"

40646337

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 16.04.2025
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Legal entity's full name
(as of 16.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРЕМІУМ СТАЙЛІНГ
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Legal entity's status

(as of 16.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40646337
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Registration date
10.07.2016 (8 years 9 months)
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Authorised person
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  • ДЕРЕГРИБ ВІКТОРІЯ СЕРГІЇВНА kerivnyk
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.72 Оптова торгівля металами та металевими рудами
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: 87500, Донецька обл., місто Маріуполь, ВУЛИЦЯ МИТРОПОЛИТСЬКА, будинок **
Phone number: +380683607125
Date of update 23.11.2018
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 40646337

Date of update 16.04.2025
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УАСНИКІВ, ДИРЕКТОР
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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)
DEREHRYB VIKTORIIA SERHIYIVNA

Founder address: 86234, , DONETSKA OBL., SHAKHTARSKYY RAYON, SELO HRABOVE, VULYTSIA PARTYZANSKA, BUDYNOK 1.

List of legal entity founders/members
ДЕРЕГРИБ ВІКТОРІЯ СЕРГІЇВНА

Founder address: 86234, Донецька обл., Шахтарський район, село Грабове, ВУЛИЦЯ ПАРТИЗАНСЬКА, будинок 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 17.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 406463326592

Registration Date: 01.08.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 406463326592

Date of cancellation of VAT payer registration: 13.02.2019

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 21.11.2018)
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: 11.07.2016

МАРIУПОЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (ЦЕНТРАЛЬНЕ ВIДДIЛЕННЯ)

ID code of body: 39883670

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

Date of registration: 11.07.2016

Registration number: 265916130987

МАРIУПОЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (ЦЕНТРАЛЬНЕ ВIДДIЛЕННЯ)

ID code of body: 39883670

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

Date of registration: 11.07.2016

Registration number: 10000000669916

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Court Register — 13 of documents

Date of update 16.04.2025
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.
08.11.2021 Court ruling Criminal 100919560 175/3644/18
11.06.2021 Court ruling Criminal 97610283 175/3644/18
20.12.2019 Court ruling Criminal 86624721 201/14037/19
20.12.2019 Court ruling Criminal 86678796 202/8477/19
01.10.2019 Court ruling Criminal 84741334 201/11139/19
14.05.2019 Court ruling Criminal 81791522 216/2840/19
05.12.2018 Court ruling Criminal 78613829 201/13293/18
17.10.2018 Court ruling Criminal 77500427 201/11172/18
21.09.2018 Court ruling Criminal 76802878 404/3648/18
19.09.2018 Court ruling Criminal 76634378 404/3648/18
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
17.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREMIUM STAYLINH"
( TOV "PREMIUM STAYLINH")
17.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
17.02.2018 Change of a size of the authorized capital 1,000 UAH
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"ПРЕМІУМ СТАЙЛІНГ" Information

Get key details about the "ПРЕМІУМ СТАЙЛІНГ" legal entity. Key information about this legal entity will assist heads of departments in making decisions about whether to work with this entrepreneur. This data can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40646337. 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, "ПРЕМІУМ СТАЙЛІНГ" is located in Mariupol according to our catalog for the letter T, and the legal address of this legal entity is at 87500, Донецька обл., місто Маріуполь, ВУЛИЦЯ МИТРОПОЛИТСЬКА, будинок **. Furthermore, our system can uncover even more in-depth records.

"ПРЕМІУМ СТАЙЛІНГ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ПРЕМІУМ СТАЙЛІНГ" include its Дерегриб Вікторія Сергіївна, as well as Дерегриб Вікторія Сергіївна, Дерегриб Вікторія Сергіївна. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter T in our catalog.
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Translated from Ukrainian