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LIMITED LIABILITY COMPANY PERFOMANS INDUSTRY (PERFOMANS INDUSTRY LLC)

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Profile
Date of update 19.04.2021
Access to current data
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Legal entity's full name
(as of 19.04.2021)
LIMITED LIABILITY COMPANY PERFOMANS INDUSTRY
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Short name
"PERFOMANS INDUSTRY" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРФОМАНС ІНДАСТРІ"
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
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USREOU code
41807295
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Registration date
13.12.2017 (3 years 4 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:
69.10 Legal activities
Other:
  • 63.99 Other information service activities n.e.c.
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLYBOCHYTSKA, budynok 17
Phone number: +380930115321
Date of update 26.10.2020
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 41807295

Date of update 19.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION.
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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
MERZLIAKOV RUSLAN PETROVYCH

Founder address: Ukrayina, 83092, Donetska obl., misto Donetsk, VULYTSIA 230-YI STRILETSKOYI DYVIZIYI, budynok 11, kvartyra 121

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
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: 14.12.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 14.12.2017

Registration number: 265317303009

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 14.12.2017

Registration number: 10000001081689

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 2 of documents

Date of update 19.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.07.2019 Court decree Criminal 83063611 203/2281/19
11.07.2019 Court decree Criminal 83062786 203/2281/19
10.07.2019 Court decree Criminal 83063619 203/2281/19
09.07.2019 Court decree Criminal 82951488 203/2281/19
09.07.2019 Court decree Criminal 83062773 203/2281/19
09.07.2019 Court decree Criminal 83063609 203/2281/19
06.03.2019 Court decree Criminal 80294587 202/6794/18
06.03.2019 Court decree Criminal 80326163 202/6794/18
06.03.2019 Court decree Criminal 80310435 202/6794/18
05.03.2019 Court decree Criminal 80310421 202/6794/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINKS"
( TOV "VINKS")
13.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
13.12.2017 Change the address 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA IEVHENA SVERSTIUKA, budynok 11, ofis 6
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПЕРФОМАНС ІНДАСТРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПЕРФОМАНС ІНДАСТРІ" - 41807295.

Який стан компанії ТОВ "ПЕРФОМАНС ІНДАСТРІ" ?

На дату 19.04.2021 контрагент ТОВ "ПЕРФОМАНС ІНДАСТРІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПЕРФОМАНС ІНДАСТРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41807295 на 19.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY PERFOMANS INDUSTRY.

Яка скорочена назва компанії 41807295 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41807295 на 19.04.2021 має таку офіційну скорочену назву ТОВ "ПЕРФОМАНС ІНДАСТРІ".

Який основний КВЕД у контрагента 41807295 ?

На дату 19.04.2021 у 41807295 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY PERFOMANS INDUSTRY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 41807295 зареєстрований в 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLYBOCHYTSKA, budynok 17.

Organisation "PERFOMANS INDUSTRY" LLC information

Get full profile on firm "PERFOMANS INDUSTRY" LLC. "PERFOMANS INDUSTRY" LLC was registered on 13.12.2017. Authorised person of firm is Merzliakov Ruslan Petrovych. The corporate seat of "PERFOMANS INDUSTRY" LLC is 04050, CITY KYIV, STREET HLYBOCHYTSKA, BUILDING 17.

Organisation LIMITED LIABILITY COMPANY "PERFOMANS INDUSTRY" Background

The main line of business is 69.10 Legal activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "PERFOMANS INDUSTRY" is assigned EDRPOU code 41807295. The authorised capital of firm "PERFOMANS INDUSTRY" LLC amounts to 1 000.00 UAH. Organisation "PERFOMANS INDUSTRY" LLC is mentioned in 2 judicial documents. Organisation "PERFOMANS INDUSTRY" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "PERFOMANS INDUSTRY" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.