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TOV PENKET

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Profile
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
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PENKET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕНКЕТ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41581132
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Registration date
08.09.2017 (3 years 8 months)
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Authorised person
The size of the authorized capital
740 000.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 01.64 Seed processing for propagation
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.43 Wholesale of electrical household appliances
  • 78.20 Temporary employment agency activities
  • 78.30 Other human resources provision
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 69.10 Legal activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA RYZKA, budynok 8 A, ofis 23
Phone number: 0981195043
Date of update 24.11.2017
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 41581132

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
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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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
KUSHNIR IURIY ANDRIYOVYCH

Founder address: 27502, Kirovohradska obl., misto Svitlovodsk, BULVAR DNIPROVSKYY, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 703 000.00 UAH

Share (%): 95,0000%

NEDOHARSKYY ILLIA OLEKSANDROVYCH

Founder address: 27505, Kirovohradska obl., misto Svitlovodsk, VULYTSIA PARTYZANSKA, budynok 11

Amount of contribution to authorized capital: 37 000.00 UAH

Share (%): 5,0000%

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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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Sanctions list of Canada against the Russian Federation in connection with the events in 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)

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
SHevchenkivska 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: 11.09.2017

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

ID code of body: 39561761

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

Date of registration: 08.09.2017

Registration number: 265917228062

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

ID code of body: 39561761

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

Date of registration: 08.09.2017

Registration number: 10000001010080

Court Register — 1 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.
23.05.2018 Court decree Criminal 74597180 757/25157/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PENKET"
( TOV "PENKET")
24.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
24.11.2017 Change of a size of the authorized capital 740,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПЕНКЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПЕНКЕТ" - 41581132.

Який стан компанії ТОВ "ПЕНКЕТ" ?

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

Яка повна назва ТОВ "ПЕНКЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41581132 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PENKET.

Яка скорочена назва компанії 41581132 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41581132 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ПЕНКЕТ".

Який основний КВЕД у контрагента 41581132 ?

На дату 09.05.2021 у 41581132 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PENKET ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41581132 зареєстрований в 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA RYZKA, budynok 8 A, ofis 23.

Organisation "PENKET" information

Get key details on organisation "PENKET". "PENKET" was registered on 08.09.2017. Authorised person of company is Kushnir Iuriy Andriyovych. The corporate seat of "PENKET" is 04112, CITY KYIV, STREET RYZKA, BUILDING 8, OFFICE 23.

Organisation "PENKET" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "PENKET" is assigned EDRPOU code 41581132. The authorised capital of organisation "PENKET" amounts to 740 000.00 UAH. Organisation "PENKET" is mentioned in 1 judicial documents. Organisation "PENKET" sanctions screening returned no information on the person or related persons found. More of essential details on "PENKET" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.