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TOV PREMIUM TAYM

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Profile
Date of update 25.07.2021
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Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PREMIUM TAYM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРЕМІУМ ТАЙМ"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
41565299
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Registration date
05.09.2017 (3 years 10 months)
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The size of the authorized capital
1 000.00 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:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 02160, m.Kyyiv, Dniprovskyy rayon, VULYTSIA REHENERATORNA, budynok 4
Phone number: 0999875013
Date of update 21.11.2017
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.

Participants and beneficiaries 41565299

Date of update 25.07.2021
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
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)
PYLYPCHYNETS DIANA VASYLIVNA

Founder address: ZAKARPATSKA OBL., MIZHHYRSKYY R-N, S. LOPUSHNE, BUD. 2

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA HRUPA "KONSALTSITI"

Founder’s USREOU code 41189113

Founder address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KYRYLIVSKA, budynok 102, ofis 8

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INPLAYZ"

Founder’s USREOU code 40276545

Founder address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 72, ofis 205

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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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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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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415652926539

Date of cancellation of VAT payer registration: 22.05.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
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
Dniprovska 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: 05.09.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 05.09.2017

Registration number: 265317224067

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 05.09.2017

Registration number: 10000001006128

Court Register — 4 of documents

Date of update 25.07.2021
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.
04.12.2019 Decree Criminal 86464093 752/2875/19
25.11.2019 Court decree Criminal 86489824 752/2875/19
25.11.2019 Court decree Criminal 86489835 752/2875/19
25.11.2019 Court decree Criminal 86489833 752/2875/19
22.11.2019 Court decree Criminal 85892483 752/2875/19
22.11.2019 Court decree Criminal 85892472 752/2875/19
22.11.2019 Court decree Criminal 87672932 752/2875/19
18.10.2019 Verdict Criminal 86555018 752/2875/19
18.10.2019 Verdict Criminal 86737977 752/2875/19
18.10.2019 Verdict Criminal 86737946 752/2875/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREMIUM TAYM"
( TOV "PREMIUM TAYM")
21.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
21.11.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРЕМІУМ ТАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРЕМІУМ ТАЙМ" - 41565299.

Який стан компанії ТОВ "ПРЕМІУМ ТАЙМ" ?

На дату 25.07.2021 контрагент ТОВ "ПРЕМІУМ ТАЙМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРЕМІУМ ТАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41565299 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PREMIUM TAYM.

Яка скорочена назва компанії 41565299 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41565299 на 25.07.2021 має таку офіційну скорочену назву ТОВ "ПРЕМІУМ ТАЙМ".

Який основний КВЕД у контрагента 41565299 ?

На дату 25.07.2021 у 41565299 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PREMIUM TAYM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 41565299 зареєстрований в 02160, m.Kyyiv, Dniprovskyy rayon, VULYTSIA REHENERATORNA, budynok 4.

Firm "PREMIUM TAYM" information

Get legal information on contracting party "PREMIUM TAYM". "PREMIUM TAYM" was registered on 05.09.2017. Chief executive of contracting party is Prysiazhniuk Ivan Mykhaylovych. The corporate seat of "PREMIUM TAYM" is 02160, CITY KYIV, STREET REHENERATORNA, BUILDING 4.

Firm "PREMIUM TAYM" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "PREMIUM TAYM" is assigned EDRPOU code 41565299. The authorised capital of contracting party "PREMIUM TAYM" amounts to 1 000.00 UAH. Firm "PREMIUM TAYM" is mentioned in 4 judicial documents. Firm "PREMIUM TAYM" sanctions screening returned no information on the person or related persons found. More of essential details on "PREMIUM TAYM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.