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TOV PELRAST

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PELRAST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕЛЬРАСТ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
41800808
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Registration date
11.12.2017 (3 years 7 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
Contacts
Location of the legal entity: 02088, m.Kyyiv, Darnytskyy rayon, VULYTSIA CHELIUSKINTSIV, budynok 27

Participants and beneficiaries 41800808

Date of update 01.08.2021
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PEL-ARMA-MEN"

Founder’s USREOU code 41798092

Founder address: 02091, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok 148

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PELM-INVEST"

Founder’s USREOU code 41798108

Founder address: 02091, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok 142

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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418008026517

Date of cancellation of VAT payer registration: 30.03.2020

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"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.12.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 13 299 UAH

State: 13 299 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
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: 12.12.2017

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: 11.12.2017

Registration number: 265117300844

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: 11.12.2017

Registration number: 10000001079667

Court Register — 25 of documents

Date of update 01.08.2021
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 84754128 757/44515/19-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 83748696 757/43364/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PELRAST"
( TOV "PELRAST")
15.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
15.12.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПЕЛЬРАСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПЕЛЬРАСТ" - 41800808.

Який стан компанії ТОВ "ПЕЛЬРАСТ" ?

На дату 01.08.2021 контрагент ТОВ "ПЕЛЬРАСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПЕЛЬРАСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41800808 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PELRAST.

Яка скорочена назва компанії 41800808 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41800808 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ПЕЛЬРАСТ".

Який основний КВЕД у контрагента 41800808 ?

На дату 01.08.2021 у 41800808 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PELRAST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 41800808 зареєстрований в 02088, m.Kyyiv, Darnytskyy rayon, VULYTSIA CHELIUSKINTSIV, budynok 27.

Organisation "PELRAST" background

Get key details on contracting party "PELRAST". "PELRAST" was registered on 11.12.2017. Authorised person of contracting party is Ivankov Volodymyr Pavlovych. The corporate seat of "PELRAST" is 02088, CITY KYIV, STREET CHELIUSKINTSIV, BUILDING 27.

Organisation "PELRAST" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "PELRAST" is assigned EDRPOU code 41800808. The authorised capital of contracting party "PELRAST" amounts to 1 000.00 UAH. Organisation "PELRAST" is mentioned in 25 judicial documents. Organisation "PELRAST" sanctions screening returned no information on the person or related persons found. More of essential details on "PELRAST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.