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PLAYZENT-PROM

41778296

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536 factors verified

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 23.05.2024
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Legal entity's full name
(as of 23.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЛАЙЗЕНТ-ПРОМ
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Legal entity's status
(as of 23.05.2024)
Dissolved
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USREOU code
41778296
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Registration date
04.12.2017 (6 years 5 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
12.12.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.06.2021

Record number: 1 001 741 1100 05017472

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 77.32 Надання в оренду будівельних машин і устатковання
  • 78.30 Інша діяльність із забезпечення трудовими ресурсами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 41.10 Організація будівництва будівель
  • 42.11 Будівництво доріг і автострад
  • 42.13 Будівництво мостів і тунелів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **8, Вінницька обл., місто Вінниця, ПЛОЩА ГАГАРІНА, будинок **
E-mail: *****.********@******.****
Date of update 06.05.2024
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.
Phone number: +380979055607
Date of update 06.05.2024
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.

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Participants and beneficiaries 41778296

Date of update 23.05.2024
Access to current data
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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/members
КУРІЦИН ОЛЕКСАНДР ІГОРОВИЧ

Founder address: Україна, 67801, Одеська обл., Овідіопольський р-н, селище міського типу Овідіополь, ВУЛИЦЯ К.МАРКСА, будинок 13-А

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions PLAYZENT-PROM

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417782926527

Date of cancellation of VAT payer registration: 26.02.2021

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Вінницької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 05.12.2017

Date of de-registration: 04.06.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВІННИЦЯ)

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 05.12.2017

Registration number: 265217295281

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВІННИЦЯ)

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.12.2017

Registration number: 10000001074321

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 5 of documents

Date of update 23.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
28.12.2023 Court decree Criminal 116084394 753/1394/21
07.12.2023 Court decree Criminal 115464823 753/1394/21
07.12.2023 Court decree Criminal 115464817 753/1394/21
09.11.2023 Court decree Criminal 114835325 753/1394/21
09.11.2023 Court decree Criminal 114835324 753/1394/21
09.11.2023 Court decree Criminal 114835323 753/1394/21
01.11.2023 Court decree Criminal 114621838 753/1394/21
01.11.2023 Court decree Criminal 114621839 753/1394/21
26.10.2023 Court decree Criminal 114457197 753/1394/21
01.06.2023 Court decree Criminal 111254013 753/1394/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLAYZENT-PROM"
( TOV "PLAYZENT-PROM")
09.12.2017 Change of a type of activity 41.10 - development of building projects
09.12.2017 Change of a size of the authorized capital 4,000 UAH
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Company Information "ПЛАЙЗЕНТ-ПРОМ"

Get legal information about the "ПЛАЙЗЕНТ-ПРОМ" counterparty. A complete profile about this counterparty will help finance directors in deciding whether to work with this counterparty. This material is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41778296. Based on a counterparty’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 firm is located. For instance, "ПЛАЙЗЕНТ-ПРОМ" is located in Vinnytsia according to our catalog for the letter P, and the legal address of this counterparty is at Україна, **8, Вінницька обл., місто Вінниця, ПЛОЩА ГАГАРІНА, будинок **. Furthermore, our service can find even more in-depth records.

Company Data "ПЛАЙЗЕНТ-ПРОМ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ПЛАЙЗЕНТ-ПРОМ" include its Куріцин Олександр Ігорович, Куріцин Олександр Ігорович, as well as Куріцин Олександр Ігорович. With the full version of our website you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Vinnytsia or under the letter P in our catalog.