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LIMITED LIABILITY COMPANY PREMIUM EVENT PLACE (LLC PREMIUM EVENT PLACE)

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Profile
Date of update 29.10.2020
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Legal entity's full name
(as of 29.10.2020)
LIMITED LIABILITY COMPANY PREMIUM EVENT PLACE
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Short name
LLC "PREMIUM EVENT PLACE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРЕМІУМ ІВЕНТ ПЛЕЙС"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
41812331
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Registration date
15.12.2017 (2 years 10 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:
56.10 Restaurants and mobile food service activities
Other:
  • 93.29 Other amusement and recreation activities
  • 56.21 Event catering activities
  • 56.29 Other food service activities
  • 56.30 Beverage serving activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 02089, m.Kyyiv, Dniprovskyy rayon, PROSPEKT BROVARSKYY, budynok 2-V
E-mail: 41812331@2nalog.kiev.ua
Date of update 14.01.2020
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 41812331

Date of update 29.10.2020
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
BLAKYTA OLEH IVANOVYCH

Founder address: 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IRYNYNSKA, budynok 1/21, kvartyra 11

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 25,0000%

HALBMILLION DMYTRO MARKOVYCH

Founder address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, MIKRORAYON DIDOVYTSIA, budynok 212

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

SVYSHCHUK ANDRIY OLEKSANDROVYCH

Founder address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SADOVA 18, budynok 11

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 25,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan 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 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.01.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2020)
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
Dniprovska 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: 18.12.2017

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

ID code of body: 39469994

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

Date of registration: 15.12.2017

Registration number: 265317304445

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

ID code of body: 39469994

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

Date of registration: 15.12.2017

Registration number: 10000001083070

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREMIUM IVENT PLEYS"
( TOV "PREMIUM IVENT PLEYS")
16.12.2017 Change of a type of activity 56.10 - restaurants and mobile food service activities
16.12.2017 Change of a size of the authorized capital 1,000 UAH
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Company LLC "PREMIUM EVENT PLACE" background

Get legal information on firm LLC "PREMIUM EVENT PLACE". LLC "PREMIUM EVENT PLACE" was registered on 15.12.2017. Chief executive of firm is manager Leheza Serhiy Viktorovych. The corporate seat of LLC "PREMIUM EVENT PLACE" is 02089, CITY KYIV, AVENUE BROVARSKYY, BUILDING 2-V.

Company LIMITED LIABILITY COMPANY "PREMIUM EVENT PLACE" Information

The main line of business is 56.10 Restaurants and mobile food service activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm LIMITED LIABILITY COMPANY "PREMIUM EVENT PLACE" is assigned EDRPOU code 41812331. The authorised capital of firm LLC "PREMIUM EVENT PLACE" amounts to 1 000.00 UAH. Company LLC "PREMIUM EVENT PLACE" is mentioned in 0 judicial documents. Company LLC "PREMIUM EVENT PLACE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "PREMIUM EVENT PLACE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.