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LIMITED LIABILITY COMPANY OPTIMUS-LPG (LLC OPTIMUS-LPG)

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY OPTIMUS-LPG
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Short name
LLC "OPTIMUS-LPG"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІМОНА ТРЕЙД"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41439424
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Registration date
05.07.2017 (3 years 10 months)
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Authorised person
The size of the authorized capital
50 000.00 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:
  • 47.19 Other retail sale in non-specialised stores
Contacts
Address: 65125, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 15

Participants and beneficiaries 41439424

Date of update 09.05.2021
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
Information about legal entity’s governing body
SUPREME: GENERAL MEETING; 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)
ATAIEV NURBERDI

Founder address: , PROZHYVAIE UKRAYINA, 40002, SUMSKA OBL., MISTO SUMY, VULYTSIA ROMENSKA, BUDYNOK 11, KORPUS 1

List of legal entity founders
ATAIEV NURBERDI

Founder address: Ukrayina, 40002, Sumska obl., misto Sumy, VULYTSIA ROMENSKA, budynok 21, korpus 2

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "OPTIMUS-LPG"

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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
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: 414394226556

Date of registration: 01.08.2017

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 outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 155 549 UAH

State: 155 549 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
IUrydychnyy departament Odeskoyi 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: 06.07.2017

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.07.2017

Registration number: 265517180531

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.07.2017

Registration number: 10000000963939

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

Court Register — 63 of documents

Date of update 09.05.2021
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.
17.08.2020 Court decree Administrative 91008098 200/4342/20-а
17.08.2020 Court decree Administrative 91008099 200/4342/20-а
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
06.07.2020 Decision Administrative 90206629 200/4342/20-а
04.05.2020 Court decree Administrative 89038987 200/4342/20-а
20.02.2020 Court decree Administrative 87838999 640/9145/19
23.01.2020 Court order Economic 87086028 907/497/19
21.01.2020 Court decree Administrative 87129217 640/9145/19
14.01.2020 Court decree Criminal 86987562 757/61248/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMUS-LPH"
( TOV "OPTIMUS-LPH")
18.07.2017 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
18.07.2017 Change the address 01001, m.Kyyiv, Pecherskyy rayon, PROVULOK MUZEYNYY , budynok 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІМОНА ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІМОНА ТРЕЙД" - 41439424.

Який стан компанії ТОВ "СІМОНА ТРЕЙД" ?

На дату 09.05.2021 контрагент ТОВ "СІМОНА ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІМОНА ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41439424 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY OPTIMUS-LPG.

Яка скорочена назва компанії 41439424 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41439424 на 09.05.2021 має таку офіційну скорочену назву ТОВ "СІМОНА ТРЕЙД".

Який основний КВЕД у контрагента 41439424 ?

На дату 09.05.2021 у 41439424 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY OPTIMUS-LPG ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41439424 зареєстрований в 65125, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 15.

Company Information LIMITED LIABILITY COMPANY "OPTIMUS-LPG"

Get key facts about the LIMITED LIABILITY COMPANY "OPTIMUS-LPG" business. Legal information about this business will assist deputy directors in making decisions about whether to work with this contractor. This information can be found in an open registry. This dataset can be accessed using the tax number for the business with registration number 41439424. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "OPTIMUS-LPG" is located in Odesa according to our directory for the letter L, and the legal address of this business is at 65125, CITY ODESA, STREET VELYKA ARNAUTSKA, BUILDING 15. Furthermore, our tool can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "OPTIMUS-LPG"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "OPTIMUS-LPG" include its Ataiev Nurberdi, as well as ATAIEV NURBERDI, ATAIEV NURBERDI. With the full version of our site you can locate 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 Odesa or under the letter L in our catalog.