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PP OPT-TORH 2000

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Profile
Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.06.2021)
PRYVATNE PIDPRYIEMSTVO OPT-TORH 2000
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ОПТ-ТОРГ 2000"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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copied
USREOU code
42054048
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Registration date
06.04.2018 (3 years 2 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.72 Wholesale of metals and metal ores
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.46 Wholesale of pharmaceutical goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 65125, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA USPENSKA, budynok 40

Participants and beneficiaries 42054048

Date of update 22.06.2021
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
KURHANSKYY IHOR IURIYOVYCH

Founder address: Ukrayina, 65088, Odeska obl., misto Odesa, VULYTSIA OLEKSANDRA NEVSKOHO, budynok 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 420540415530

Date of registration: 01.06.2018

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2021)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 10.04.2018

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.04.2018

Registration number: 155318073281

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.04.2018

Registration number: 10000001157605

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

Court Register — 9 of documents

Date of update 22.06.2021
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.
12.05.2021 Court decree Administrative 96898024 420/3380/21
10.03.2021 Court decree Administrative 95435211 420/3380/21
21.08.2019 Court decree Criminal 83864578 755/9970/18
18.07.2019 Court decree Criminal 83195554 755/9970/18
02.07.2019 Court decree Criminal 82884629 522/19783/18
02.07.2019 Court decree Criminal 82884664 522/19783/18
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
05.06.2019 Court decree Criminal 82634700 522/19783/18
05.06.2019 Court decree Criminal 82634766 522/19783/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.04.2018 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "OPT-TORH 2000"
( PP "OPT-TORH 2000")
07.04.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
07.04.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ПП "ОПТ-ТОРГ 2000" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ОПТ-ТОРГ 2000" - 42054048.

Який стан компанії ПП "ОПТ-ТОРГ 2000" ?

На дату 22.06.2021 контрагент ПП "ОПТ-ТОРГ 2000" має статус - Not in the process of dissolution.

Яка повна назва ПП "ОПТ-ТОРГ 2000" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42054048 на 22.06.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO OPT-TORH 2000.

Яка скорочена назва компанії 42054048 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42054048 на 22.06.2021 має таку офіційну скорочену назву ПП "ОПТ-ТОРГ 2000".

Який основний КВЕД у контрагента 42054048 ?

На дату 22.06.2021 у 42054048 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO OPT-TORH 2000 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 42054048 зареєстрований в 65125, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA USPENSKA, budynok 40.

Company Information "OPT-TORH 2000"

Get key facts about the "OPT-TORH 2000" counterparty. Complete information about this counterparty will assist auditors in deciding whether to work with this supplier. This data is stored in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42054048. 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 company is located. For instance, "OPT-TORH 2000" is located in Odesa according to our catalog for the letter O, and the legal address of this counterparty is at 65125, CITY ODESA, STREET USPENSKA, BUILDING 40. Furthermore, our service can locate even more in-depth information.

Company Data "OPT-TORH 2000"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "OPT-TORH 2000" include its Kurhanskyy Ihor Iuriyovych, as well as Kurhanskyy Ihor Iuriyovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter O in our catalog.