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PRIVATE COMPANY TEMERI PLUS (PC TEMERI PLUS)

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Express Analysis
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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 17.08.2022
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Legal entity's full name
(as of 17.08.2022)
PRIVATE COMPANY TEMERI PLUS
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Short name
PC "TEMERI PLUS"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТЕМЕРІ ПЛЮС"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
40780786
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Registration date
26.08.2016 (5 years 11 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 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
  • 81.10 Combined facilities support activities
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
  • 84.21 Foreign affairs
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 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
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 74.10 Specialised design activities
All types of activities Hide
Contacts
Location of the legal entity: 02166, m.Kyyiv, Desnianskyy rayon, PROSPEKT LISOVYY, budynok **
Phone number: *+*************
Date of update 19.04.2017
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Participants and beneficiaries 40780786

Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
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
NOVYCHENKO OLEKSANDR ANATOLIYOVYCH

Founder address: 86200, Donetska obl., misto SHakhtarsk, VULYTSIA MIKRORAYON 7, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 500 000.00 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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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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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 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 407807826529

Date of registration: 01.10.2016

Register "Find out more about your business partner"
(as of 11.04.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.04.2017)
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
Desnianska 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: 29.08.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 26.08.2016

Registration number: 265216164635

DERZHAVNA PODATKOVA INSPEKTSIIA U DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 26.08.2016

Registration number: 10000000706231

Court Register — 16 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
05.03.2019 Court decree Criminal 80743996 757/10717/19-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
21.12.2018 Court decree Criminal 80283309 757/63357/18-к
18.12.2018 Court decree Criminal 79486630 757/61016/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.09.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TEMERI PLIUS"
( PP "TEMERI PLIUS")
02.09.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
02.09.2016 Change the address 02166, m.Kyyiv, Desnianskyy rayon, PROSPEKT LISOVYY, budynok **
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Company PC "TEMERI PLUS" information

Get key details on contracting party PC "TEMERI PLUS". PC "TEMERI PLUS" was registered on 26.08.2016. Authorised person of undertaking is Новиченко Олександр Анатолійович. The corporate seat of PC "TEMERI PLUS" is 02166, м.Київ, Деснянський район, ПРОСПЕКТ ЛІСОВИЙ, будинок **.

Company "ТЕМЕРІ ПЛЮС" Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "ТЕМЕРІ ПЛЮС" is assigned EDRPOU code 40780786. The authorised capital of contracting party PC "TEMERI PLUS" amounts to 500 000.00 UAH. Company PC "TEMERI PLUS" is mentioned in 16 judicial documents. Company PC "TEMERI PLUS" sanctions screening returned no information on the person or related persons found. More of essential details on PC "TEMERI PLUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.