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TOV PORTADAUN

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Profile
Date of update 31.07.2021
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
Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PORTADAUN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОРТАДАУН"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
41730867
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Registration date
10.11.2017 (3 years 8 months)
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Authorised person
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:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 78.10 Activities of employment placement agencies
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 95.11 Repair of computers and peripheral equipment
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 79013, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA BANDERY, budynok 28

Participants and beneficiaries 41730867

Date of update 31.07.2021
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/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
MELNYCHUK VADYM SERHIYOVYCH

Founder address: 41000, Sumska obl., Seredyno-Budskyy rayon, misto Seredyna-Buda, VULYTSIA HLUKHIVSKA, budynok 11

Amount of contribution to authorized capital: 1 000.00 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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 417308626511

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 11.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.03.2018)
Taxpayer has no outstanding taxes
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
Darnytska 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: 13.11.2017

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

ID code of body: 39479227

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

Date of registration: 13.11.2017

Registration number: 265117278448

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

ID code of body: 39479227

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

Date of registration: 13.11.2017

Registration number: 10000001058112

Court Register — 21 of documents

Date of update 31.07.2021
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.
03.12.2019 Court decree Criminal 86240678 757/30141/19-к
14.11.2019 Court decree Criminal 85804533 757/49104/19-к
23.09.2019 Court decree Criminal 85156980 757/47624/19-к
23.09.2019 Court decree Criminal 86224406 757/47630/19-к
18.09.2019 Court decree Criminal 84536655 757/49104/19-к
16.09.2019 Court decree Criminal 84374899 757/40980/19-к
21.08.2019 Court decree Criminal 84754125 757/44516/19-к
21.08.2019 Court decree Criminal 84754110 757/44514/19-к
15.08.2019 Court decree Criminal 83748699 757/43430/19-к
15.08.2019 Court decree Criminal 83748692 757/43357/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PORTADAUN"
( TOV "PORTADAUN")
14.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2017 Change the address 02121, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok 159
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПОРТАДАУН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПОРТАДАУН" - 41730867.

Який стан компанії ТОВ "ПОРТАДАУН" ?

На дату 31.07.2021 контрагент ТОВ "ПОРТАДАУН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПОРТАДАУН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41730867 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PORTADAUN.

Яка скорочена назва компанії 41730867 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41730867 на 31.07.2021 має таку офіційну скорочену назву ТОВ "ПОРТАДАУН".

Який основний КВЕД у контрагента 41730867 ?

На дату 31.07.2021 у 41730867 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PORTADAUN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 41730867 зареєстрований в 79013, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA BANDERY, budynok 28.

Company Information "PORTADAUN"

Get complete information about the "PORTADAUN" company. Legal information about this company will assist company founders in determining whether to work with this supplier. This material is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41730867. Based on a company’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, "PORTADAUN" is located in Lviv according to our directory for the letter T, and the legal address of this company is at 79013, CITY LVIV, STREET BANDERY, BUILDING 28. Furthermore, our system can locate even more in-depth records.

Company Data "PORTADAUN"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "PORTADAUN" include its Melnychuk Vadym Serhiyovych, as well as Melnychuk Vadym Serhiyovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter T in our catalog.