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TOV PATMEN

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Profile
Date of update 15.05.2021
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
Legal entity's full name
(as of 15.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PATMEN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАТМЕН"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
40952160
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Registration date
10.11.2016 (4 years 6 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 38.31 Dismantling of wrecks
  • 33.20 Installation of industrial machinery and equipment
  • 33.19 Repair of other equipment
  • 33.17 Repair and maintenance of other transport equipment
  • 33.15 Repair and maintenance of ships and boats
  • 33.14 Repair of electrical equipment
  • 33.13 Repair of electronic and optical equipment
  • 33.12 Repair of machinery
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KHMELNYTSKA, budynok 10, ofis 5
Phone number: +380976226644
Date of update 01.02.2021
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 40952160

Date of update 15.05.2021
Access to current data
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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
KASATOV OLEH OLEHOVYCH

Founder address: Ukrayina, 92091, Luhanska obl., Lutuhynskyy r-n, selyshche miskoho typu Mariia, VULYTSIA MAIAKOVSKOHO, budynok 2

Amount of contribution to authorized capital: 1 800.00 UAH

Share (%): 90,0000%

BOKAL PETRO PAVLOVYCH

Founder address: Ukrayina, 02218, misto Kyyiv, VULYTSIA RAYDUZHNA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 10,0000%

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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 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 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

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Tax and other state bodies
Sign of profitability
(as of 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.01.2021)
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
Sviatoshynska 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: 10.11.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.11.2016

Registration number: 265716217212

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.11.2016

Registration number: 10000000760451

Court Register — 7 of documents

Date of update 15.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18
26.06.2017 Court decree Criminal 67465226 759/9570/17
21.04.2017 Court decree Criminal 66431621 759/5783/17
20.04.2017 Court decree Criminal 66355964 757/22140/17-к
06.04.2017 Court decree Criminal 65901474 759/5317/17
05.04.2017 Court decree Criminal 65835564 757/19490/17-к
27.03.2017 Court decree Criminal 65719515 755/4423/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PATMEN"
( TOV "PATMEN")
14.11.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2016 Change the address 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KHMELNYTSKA, budynok 10, ofis 5
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПАТМЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПАТМЕН" - 40952160.

Який стан компанії ТОВ "ПАТМЕН" ?

На дату 15.05.2021 контрагент ТОВ "ПАТМЕН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПАТМЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40952160 на 15.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PATMEN.

Яка скорочена назва компанії 40952160 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40952160 на 15.05.2021 має таку офіційну скорочену назву ТОВ "ПАТМЕН".

Який основний КВЕД у контрагента 40952160 ?

На дату 15.05.2021 у 40952160 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PATMEN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 40952160 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KHMELNYTSKA, budynok 10, ofis 5.

Undertaking "PATMEN" information

Get key details on firm "PATMEN". "PATMEN" was registered on 10.11.2016. Chief executive of firm is Kasatov Oleh Olehovych. The corporate seat of "PATMEN" is 03115, CITY KYIV, STREET KHMELNYTSKA, BUILDING 10, OFFICE 5.

Undertaking "PATMEN" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "PATMEN" is assigned EDRPOU code 40952160. The authorised capital of firm "PATMEN" amounts to 2 000.00 UAH. Undertaking "PATMEN" is mentioned in 7 judicial documents. Undertaking "PATMEN" sanctions screening returned no information on the person or related persons found. More of essential details on "PATMEN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.