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

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Utmost care required 2

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No problems detected 2

536 factors verified

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Profile
Date of update 18.08.2022
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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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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
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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
0
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

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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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
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 17.05.2022)
Valid VAT certificate

Taxpayer identification number: 406654926516

Date of registration: 01.09.2016

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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

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
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Court Register — 93 of documents

Date of update 18.08.2022
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.
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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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, **1, 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.