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TOV POMARYS

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Profile
Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POMARYS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОМАРИС"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
41407544
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Registration date
20.06.2017 (4 years 3 months)
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Authorised person
The size of the authorized capital
100.00 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
Contacts
Location of the legal entity: 25006, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA IEVHENA CHYKALENKA, budynok 1A, kimnata 308
Phone number: +380682550081
Date of update 14.07.2017
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.

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Participants and beneficiaries 41407544

Date of update 24.09.2021
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
SUPREME-GENERAL MEETING OF 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)
BARSKYY MYKHAYLO HRYHOROVYCH

Founder address: KIROVOHRADSKA OBL., M. KROPYVNYTSKYY, VUL. VOKZALNA, BUD. 12, KV. 11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMASKS"

Founder’s USREOU code 40961374

Founder address: 25006, Kirovohradska obl., misto Kropyvnytskyy, Kirovskyy rayon, VULYTSIA ELVORTI, budynok 5

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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 against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
Kirovohradska miska rada
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: 21.06.2017

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 20.06.2017

Registration number: 112317168502

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 20.06.2017

Registration number: 10000000952655

Court Register — 15 of documents

Date of update 24.09.2021
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.
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196521 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к
01.10.2019 Court decree Criminal 84765831 757/51917/19-к
01.10.2019 Court decree Criminal 84765833 757/51917/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POMARYS"
( TOV "POMARYS")
26.06.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
26.06.2017 Change the address 25006, Kirovohradska obl., misto Kropyvnytskyy, Leninskyy rayon, VULYTSIA PREOBRAZHENSKA, budynok 79-A
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Company Information "ПОМАРИС"

Get key details about the "ПОМАРИС" enterprise. Legal information about this enterprise will help business founders in making decisions about whether to work with this partner. This profile is contained in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 41407544. 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 business is located. For instance, "ПОМАРИС" is located in Kropyvnytskyy according to our directory for the letter T, and the legal address of this enterprise is at 25006, Кіровоградська обл., місто Кропивницький, Фортечний район, ВУЛИЦЯ ЄВГЕНА ЧИКАЛЕНКА, будинок 1А, кімната 308. Furthermore, our system can locate even more in-depth records.

Company Data "ПОМАРИС"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ПОМАРИС" include its Барський Михайло Григорович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАМАСКС", Барський Михайло Григорович. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kropyvnytskyy or under the letter T in our catalog.