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TOV PANINI EKSPRES

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Profile
Date of update 25.07.2021
Access to current data
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Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PANINI EKSPRES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАНІНІ ЕКСПРЕС"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
40870759
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Registration date
04.10.2016 (4 years 9 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 56.21 Event catering activities
  • 56.29 Other food service activities
  • 56.30 Beverage serving activities
Contacts
Location of the legal entity: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TYMOFIIA SHAMRYLO, budynok 1

Participants and beneficiaries 40870759

Date of update 25.07.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; 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
VOYNOVSKA IULIIA IHORIVNA

Founder address: 26105, Kirovohradska obl., Novoarkhanhelskyy rayon, selo Syniukha

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV PANINI EKSPRES

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Licences
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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 Canada 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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
Taxpayer has 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
SHevchenkivska 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: 04.10.2016

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

ID code of body: 39561761

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

Date of registration: 04.10.2016

Registration number: 265916191835

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

ID code of body: 39561761

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

Date of registration: 04.10.2016

Registration number: 10000000734765

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PATRIOTA PITSA"
( TOV "PATRIOTA PITSA")
08.10.2016 Change of a type of activity 56.10 - restaurants and mobile food service activities
08.10.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПАНІНІ ЕКСПРЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПАНІНІ ЕКСПРЕС" - 40870759.

Який стан компанії ТОВ "ПАНІНІ ЕКСПРЕС" ?

На дату 25.07.2021 контрагент ТОВ "ПАНІНІ ЕКСПРЕС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПАНІНІ ЕКСПРЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40870759 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PANINI EKSPRES.

Яка скорочена назва компанії 40870759 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40870759 на 25.07.2021 має таку офіційну скорочену назву ТОВ "ПАНІНІ ЕКСПРЕС".

Який основний КВЕД у контрагента 40870759 ?

На дату 25.07.2021 у 40870759 основний вид економічної діяльності 56.10 Restaurants and mobile food service activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PANINI EKSPRES ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 40870759 зареєстрований в 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TYMOFIIA SHAMRYLO, budynok 1.

Contracting party "PANINI EKSPRES" data

Get key details on undertaking "PANINI EKSPRES". "PANINI EKSPRES" was registered on 04.10.2016. Authorised person of undertaking is Voynovska Iuliia Ihorivna. The corporate seat of "PANINI EKSPRES" is 04112, CITY KYIV, STREET TYMOFIIA SHAMRYLO, BUILDING 1.

Contracting party "PANINI EKSPRES" Background

The main line of business is 56.10 Restaurants and mobile food service activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "PANINI EKSPRES" is assigned EDRPOU code 40870759. The authorised capital of undertaking "PANINI EKSPRES" amounts to 1 000.00 UAH. Contracting party "PANINI EKSPRES" is mentioned in 0 judicial documents. Contracting party "PANINI EKSPRES" sanctions screening returned no information on the person or related persons found. More of essential details on "PANINI EKSPRES" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.