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TOV PALTEKH

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
PALTEH LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАЛТЕХ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40912746
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Registration date
24.10.2016 (4 years 6 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 19.20 Manufacture of refined petroleum products
  • 20.12 Manufacture of dyes and pigments
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 08024, Kyyivska obl., Makarivskyy rayon, selo Nebelytsia, VULYTSIA MYRU, budynok 1D
Phone number: +380443321976
+380674491482
Date of update 02.04.2021
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.

Participants and beneficiaries 40912746

Date of update 06.05.2021
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
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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)
PUSHAK ANDRIY PYLYPOVYCH

Founder address: UKRAYINA, 03062, MISTO KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 12/2, KVARTYRA 21, . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 70%

PUSHAK VIKTOR ANDRIYOVYCH

Founder address: UKRAYINA, 03062, MISTO KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 21/1, KVARTYRA 12, . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 30%

List of legal entity founders
PUSHAK VIKTOR ANDRIYOVYCH

Founder address: Ukrayina, 03062, misto Kyyiv, PROSPEKT PEREMOHY, budynok 11/2, kvartyra 11

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 30,0000%

PUSHAK ANDRIY PYLYPOVYCH

Founder address: Ukrayina, 03062, misto Kyyiv, PROSPEKT PEREMOHY, budynok 11/1, kvartyra 12

Amount of contribution to authorized capital: 70 000.00 UAH

Share (%): 70,0000%

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Financial scoring

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Ownership and permissions TOV PALTEKH

Trademarks
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Vehicles
Data is not available in registries
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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 409127410140

Date of registration: 01.12.2016

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Makarivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 25.10.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, MAKARIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MAKARIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 25.10.2016

Registration number: 101416205430

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, MAKARIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MAKARIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 25.10.2016

Registration number: 10000000748485

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders PALTEH LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Barvnyk chornoho koloru dlia palnoho; barvnyk chornoho koloru dlia palnoho 46 kh
Viyskova chastyna A2287 05.04.2021 54 999
Barvnyk dlia naftoproduktiv (chornyy) ; barvnyk dlia naftoproduktiv (chornyy) 160 kilohramy
Viyskova chastyna A2363 18.03.2021 192 000
Barvnyk dlia naftoproduktiv; barvnyk dlia naftoproduktiv 80 kilohramy
Viyskova chastyna A2788 18.03.2021 96 000
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Court Register — 1 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALTEKH"
( TOV "PALTEKH")
03.11.2016 Change of a type of activity 46.75 - wholesale of chemical products
03.11.2016 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПАЛТЕХ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПАЛТЕХ" - 40912746.

Який стан компанії ТОВ "ПАЛТЕХ" ?

На дату 06.05.2021 контрагент ТОВ "ПАЛТЕХ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПАЛТЕХ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40912746 на 06.05.2021 має такую повну офіційну назву PALTEH LTD.

Яка скорочена назва компанії 40912746 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40912746 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ПАЛТЕХ".

Який основний КВЕД у контрагента 40912746 ?

На дату 06.05.2021 у 40912746 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована PALTEH LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40912746 зареєстрований в 08024, Kyyivska obl., Makarivskyy rayon, selo Nebelytsia, VULYTSIA MYRU, budynok 1D.

Company Information PALTEH LTD

Get key information about the PALTEH LTD company. Legal information about this company will help company founders in making decisions about whether to work with this entrepreneur. This information can be found in an open registry. This dataset can be accessed based on the tax number for the company with registration number 40912746. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, PALTEH LTD is located in according to our catalog for the letter P, and the legal address of this company is at 08024, VILLAGE, STREET MYRU, BUILDING 1D. Furthermore, our system can reveal even more in-depth information.

Company Data PALTEH LTD

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of PALTEH LTD include its Pushak Andriy Pylypovych, Pushak Andriy Pylypovych, as well as Pushak Viktor Andriyovych, Pushak Andriy Pylypovych, Pushak Andriy Pylypovych, Pushak Viktor Andriyovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter P in our catalog.