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Company profile
Code: 41390363
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INFORMATION

ПП "ПІВДЕНЬ 2017"

41390363

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Profile
Date of update 23.01.2025
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Legal entity's full name
(as of 23.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ПІВДЕНЬ 2017
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
41390363
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Registration date
09.06.2017 (7 years 7 months)
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Authorised person
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  • МИХАЙЛОВ ВОЛОДИМИР ПЕТРОВИЧ
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The size of the authorized capital
3 999 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 2 549

Active entities in Ukraine for this type of activity:

1 437 – Legal entities

1 112 – IE

Other:
  • 46.34 Оптова торгівля напоями
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: Україна, **0, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ КИЇВСЬКА, будинок **-А

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Participants and beneficiaries 41390363

Date of update 23.01.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОМПАНІЯ "СПОНКЕР ТРІНК ЛТД"

Founder address: Сейшельські Острови, ГЛОБАЛ ГЕЙТВЕЙ 8, РЮ ДЕ ЛЯ ПЕРЛ, ПРОВІДЕНС, МАЕСейшельські Острови, ГЛОБАЛ ГЕЙТВЕЙ 2, РЮ ДЕ ЛЯ ПЕРЛ, ПРОВІДЕНС, МАЕ

Amount of contribution to authorized capital: 3 999 000.00 UAH

Share (%): 100,00%

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Affiliates and assigns 41390363

Date of update 23.01.2025
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ПРИВАТНЕ ПІДПРИЄМСТВО "ПЕТЧЕНКО С.І."

USREOU code: 36433174

Registered office: Україна, **5, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДУ, будинок **-В, квартира **

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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Тернопільська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.06.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників податків

Date of registration: 12.06.2017

Registration number: 140417161155

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.06.2017

Registration number: 10000000945860

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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.06.2017 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PIVDEN 2017"
( PP "PIVDEN 2017")
19.06.2017 Change of a type of activity 46.17 - agents involved in the sale of food, beverages and tobacco
19.06.2017 Change the address 54058, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA OZERNA, budynok **-A, kvartyra **
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"ПІВДЕНЬ 2017" Information

Get complete information about the "ПІВДЕНЬ 2017" legal entity. Complete information about this legal entity will help deputy directors in making decisions about whether to work with this business partner. This information can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41390363. Based on a legal entity’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 legal entity is located. For instance, "ПІВДЕНЬ 2017" is located in Ternopil according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ КИЇВСЬКА, будинок **-А. Furthermore, our service can locate even more in-depth profiles.

"ПІВДЕНЬ 2017" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ПІВДЕНЬ 2017" include its Михайлов Володимир Петрович, as well as КОМПАНІЯ "СПОНКЕР ТРІНК ЛТД". With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Ternopil or under the letter P in our catalog.
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Translated from Ukrainian