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LIMITED LIABILITY COMPANY PONTEM.UA (LLC PONTEM.UA)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 18.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 18.08.2022)

LIMITED LIABILITY COMPANY PONTEM.UA

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Short name

LLC PONTEM.UA

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОНТЕМ.УА"

Legal entity's status
(as of 18.08.2022)

Not in the process of dissolution

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USREOU code

40665499

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Registration date

18.07.2016 (6 years 1 month)

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Authorised person

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The size of the authorized capital

4 211 600.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

56.29 Other food service activities

Other:

56.10 Restaurants and mobile food service activities
56.21 Event catering activities
56.30 Beverage serving activities

10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
81.21 General cleaning of buildings
81.22 Other building and industrial cleaning activities
81.29 Other cleaning activities
49.41 Freight transport by road
52.29 Other transportation support activities
68.20 Rental and operating of own or leased real estate
10.85 Manufacture of prepared meals and dishes
10.86 Manufacture of homogenised food preparations and dietetic food

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Contacts

Location of the legal entity:

Ukrayina, **1, misto Kyyiv, vul.IAlynkova, budynok **/**, ofis **

Participants and beneficiaries 40665499

Date of update 18.08.2022

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

ZAKRYTE AKTSIONERNE TOVARYSTVO "BALTIYOS PASLAUHU HRUPE"

Founder address: Lytva, LYTOVSKA RESPUBLIKA KRETYNHSKYY RAYON MISTO KRETYNHA VULYTSIA PALANHOS 30S 4 97146Lytva, LYTOVSKA RESPUBLIKA KRETYNHSKYY RAYON MISTO KRETYNHA VULYTSIA PALANHOS 12B 2 97146

Amount of contribution to authorized capital: 4 211 600.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

NORKUS IRMANTAS
Lytva, 97146, KLAYPEDA, MISTO KRETYNHA, VULYTSIA KRANTO, BUD. 1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 18.08.2022)

No registration in the Register of non-profit institutions and organizations

(as of 17.05.2022)

Valid VAT certificate

Taxpayer identification number: 406654926516

Date of registration: 01.09.2016

(as of 11.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 18.05.2022)

Taxpayer has no outstanding taxes

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Darnytska rayonna v misti Kyievi derzhavna administratsiia

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: 18.07.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 18.07.2016

Registration number: 265116136440

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 18.07.2016

Registration number: 10000000675492

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2020
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Tenders LIMITED LIABILITY COMPANY PONTEM.UA

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z orhanizatsiyi hariachoho kharchuvannia uchniv u zakladakh zahalnoyi serednoyi osvity, uchniv ta ditey u navchalno-vykhovnykh kompleksakh; posluhy z orhanizatsiyi hariachoho kharchuvannia uchniv u zakladakh zahalnoyi serednoyi osvity, uchniv ta ditey u navchalno-vykhovnykh kompleksakh 1 posluha	Viddil osvity CHervonohradskoyi miskoyi rady	09.08.2022	12 534 836
Dk 021:2015 kod 55520000-1 - keyterynhovi posluhy (posluhy z kharchuvannia khvorym patsiientam, iaki likuiutsia v knmp "kremenchutska miska likarnia planovoho likuvannia" (normotrofichne (dorosli) 2200-2400 kkal (dodatok do vecheri)); normotrofichne (dorosli) 2200-2400 kkal (dodatok do vecheri) 1050 shtuky	KOMUNALNE NEKOMERTSIYNE MEDYCHNE PIDPRYIEMSTVO "KREMENCHUTSKA MISKA LIKARNIA PLANOVOHO LIKUVANNIA" KREMENCHUTSKOYI MISKOYI RADY KREMENCHUTSKOHO RAYONU POLTAVSKOYI OBLASTI	09.06.2022	15 750
,,55520000-1 keyterynhovi posluhy” (posluhy z orhanizatsiyi kharchuvannia u likuvalno-profilaktychnomu zakladi knmp «kremenchutskyy perynatalnyy tsentr ii rivnia» (35000 komplektiv)) – 1 posluha. ; (posluhy z orhanizatsiyi kharchuvannia u likuvalno-profilaktychnomu zakladi knmp «kremenchutskyy perynatalnyy tsentr ii rivnia» (35000 komplektiv)) 1 posluha	KOMUNALNE NEKOMERTSIYNE MEDYCHNE PIDPRYIEMSTVO «KREMENCHUTSKYY PERYNATALNYY TSENTR II RIVNIA»	17.03.2022	2 593 500

Court Register — 93 of documents

Date of update 18.08.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
09.02.2022	Court decree	Economic	103466171	910/18394/20
22.12.2021	Court decree	Administrative	102164430	640/8906/19
21.12.2021	Court decree	Economic	102147498	910/18394/20
21.10.2021	Decree	Economic	101277264	910/18394/20
01.09.2021	Court decree	Economic	99420323	910/18394/20
31.08.2021	Decree	Economic	99745578	910/17435/20
16.08.2021	Court decree	Administrative	99031582	640/16103/21
05.08.2021	Court decree	Administrative	98838172	826/2191/18
22.07.2021	Decree	Administrative	98493699	826/2191/18
21.07.2021	Court decree	Economic	98452390	910/17435/20

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
08.08.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PONTEM.UA" ( TOV "PONTEM.UA")
08.08.2016	Change of a type of activity		56.29 - other food service activities
08.08.2016	Change of a size of the authorized capital		20,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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Firm LLC PONTEM.UA data

Get full profile on firm LLC PONTEM.UA. LLC PONTEM.UA was registered on 18.07.2016. Authorised person of contracting party is Гуденко Валерій Євгенович, Циба Володимир Костянтинович. The corporate seat of LLC PONTEM.UA is Україна, **, місто Київ, вул.Ялинкова, будинок **/**, офіс **.

Firm "ПОНТЕМ.УА" Background

The main line of business is 56.29 Other food service activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ПОНТЕМ.УА" is assigned EDRPOU code 40665499. The authorised capital of firm LLC PONTEM.UA amounts to 4 211 600.00 UAH. Firm LLC PONTEM.UA is mentioned in 93 judicial documents. Firm LLC PONTEM.UA sanctions screening returned no information on the person or related persons found. More of essential details on LLC PONTEM.UA are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.