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TOV PERFOMENS

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Profile
Date of update 29.10.2020
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 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PERFOMENS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРФОМЕНС"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
41429369
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Registration date
03.07.2017 (3 years 3 months)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 10.41 Manufacture of oils and fats
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 49033, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA SHEVCHENKA, budynok 53

Participants and beneficiaries 41429369

Date of update 29.10.2020
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 (SHAREHOLDER)
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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
SHYMANSKYY IVAN VOLODYMYROVYCH

Founder address: 54034, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, PROSPEKT MYRU, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 414293614036

Date of registration: 01.08.2017

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  9 634 UAH

State:  9 634 UAH

Local:  0 UAH

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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 03.07.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 03.07.2017

Registration number: 140317177102

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 03.07.2017

Registration number: 10000000960726

Court Register — 4 of documents

Date of update 29.10.2020
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.
15.10.2020 Court decree Criminal 92236874 487/5503/18
29.07.2020 Court decree Criminal 90667159 490/2484/19
28.04.2020 Court decree Criminal 88970543 490/2484/19
28.04.2020 Court decree Criminal 89053501 490/2484/19
06.04.2020 Court decree Criminal 88711197 487/5503/18
01.04.2020 Court decree Administrative 88556192 400/1501/19
23.03.2020 Decree Criminal 88371273 487/9237/19
16.03.2020 Court decree Administrative 88203581 400/1501/19
26.02.2020 Decree Administrative 87861586 400/1501/19
26.02.2020 Decree Administrative 87901543 400/1501/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERFOMENS"
( TOV "PERFOMENS")
17.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
17.07.2017 Change of a size of the authorized capital 1,000 UAH
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Company Information "PERFOMENS"

Get key details about the "PERFOMENS" firm. Key information about this firm will assist lawyers in determining whether to work with this business partner. This material is contained in a government registry. This dataset can be accessed using the tax number for the firm with registration number 41429369. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "PERFOMENS" is located in Dnipro according to our directory for the letter P, and the legal address of this firm is at 49033, CITY DNIPRO, STREET SHEVCHENKA, BUILDING 53. Furthermore, our tool can reveal even more in-depth information.

Company Data "PERFOMENS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "PERFOMENS" include its manager Shymanskyy Ivan Volodymyrovych, as well as Shymanskyy Ivan Volodymyrovych. With the full version of our service 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 Dnipro or under the letter P in our catalog.