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TOV KOMPANIIA PREMIUM PLIUS

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Profile
Date of update 09.05.2021
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
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA PREMIUM PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ПРЕМІУМ ПЛЮС"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
42125396
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Registration date
10.05.2018 (2 years 11 months)
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The size of the authorized capital
100 000.00 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
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 69.10 Legal activities
  • 33.12 Repair of machinery
  • 74.10 Specialised design activities
  • 73.20 Market research and public opinion polling
  • 73.12 Media representation
  • 73.11 Advertising agencies
  • 70.22 Business and other management consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 68.20 Rental and operating of own or leased real estate
  • 63.99 Other information service activities n.e.c.
  • 63.91 News agency activities
  • 63.12 Web portals
  • 63.11 Data processing, hosting and related activities
  • 62.09 Other information technology and computer service activities
  • 62.03 Computer facilities management activities
  • 61.90 Other telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.10 Wired telecommunications activities
  • 59.20 Sound recording and music publishing activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 59.11 Motion picture, video and television programme production activities
  • 52.29 Other transportation support activities
  • 52.24 Cargo handling
  • 52.10 Warehousing and storage
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.19 Other retail sale in non-specialised stores
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46.77 Wholesale of waste and scrap
  • 46.76 Wholesale of other intermediate products
  • 46.75 Wholesale of chemical products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.69 Wholesale of other machinery and equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 95.21 Repair of consumer electronics
  • 95.12 Repair of communication equipment
  • 95.11 Repair of computers and peripheral equipment
  • 82.99 Other business support service activities n.e.c.
  • 82.30 Organisation of conventions and trade shows
  • 81.29 Other cleaning activities
  • 81.21 General cleaning of buildings
  • 80.20 Security systems service activities
  • 46.65 Wholesale of office furniture
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.62 Wholesale of machine tools
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.49 Wholesale of other household goods
  • 46.48 Wholesale of watches and jewellery
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.45 Wholesale of perfume and cosmetics
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.43 Wholesale of electrical household appliances
  • 46.42 Wholesale of clothing and footwear
  • 46.41 Wholesale of textiles
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.34 Wholesale of beverages
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.32 Wholesale of meat and meat products
  • 46.31 Wholesale of fruit and vegetables
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.20 Maintenance and repair of motor vehicles
  • 43.99 Other specialised construction activities n.e.c.
  • 43.21 Electrical installation
  • 22.29 Manufacture of other plastic products
All types of activities Hide
Contacts
Address: 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 76
E-mail: sretane@meta.ua
Date of update 21.09.2020
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.
Phone number: +380682879076
Date of update 21.09.2020
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 42125396

Date of update 09.05.2021
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
SUPREME - GENERAL MEETING, EXECUTIVE - DIRECTOR, OTHER - 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
ZAYIKINA ALONA ANATOLIYIVNA

Founder address: 08854, Kyyivska obl., Myronivskyy r-n, selo IAkhny, VULYTSIA DERYBASIVSKA, budynok 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 9 088 775 UAH

State: 9 088 775 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
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: 11.05.2018

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: 11.05.2018

Registration number: 155318099669

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: 11.05.2018

Registration number: 10000001181528

Court Register — 3 of documents

Date of update 09.05.2021
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.
08.09.2020 Court decree Criminal 91391814 755/7637/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
24.06.2020 Court decree Criminal 90279768 755/7637/19
26.05.2020 Court decree Criminal 89479583 755/7637/19
08.05.2020 Court decree Criminal 89250715 755/7637/19
18.03.2020 Court decree Criminal 88591205 755/7637/19
12.03.2020 Court decree Criminal 88291545 755/7637/19
12.03.2020 Court decree Criminal 88315307 755/7637/19
20.02.2020 Court decree Criminal 87844675 755/7637/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA PREMIUM PLIUS"
( TOV "KOMPANIIA PREMIUM PLIUS")
13.05.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.05.2018 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ ПРЕМІУМ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ ПРЕМІУМ ПЛЮС" - 42125396.

Який стан компанії ТОВ "КОМПАНІЯ ПРЕМІУМ ПЛЮС" ?

На дату 09.05.2021 контрагент ТОВ "КОМПАНІЯ ПРЕМІУМ ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ ПРЕМІУМ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42125396 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA PREMIUM PLIUS.

Яка скорочена назва компанії 42125396 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42125396 на 09.05.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ ПРЕМІУМ ПЛЮС".

Який основний КВЕД у контрагента 42125396 ?

На дату 09.05.2021 у 42125396 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA PREMIUM PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42125396 зареєстрований в 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 76.

Company Information "KOMPANIIA PREMIUM PLIUS"

Get key details about the "KOMPANIIA PREMIUM PLIUS" counterparty. Legal information about this counterparty will help lawyers in making decisions about whether to work with this contractor. This information is available in open government registries. This collection of data can be accessed using the tax number for the counterparty with registration number 42125396. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "KOMPANIIA PREMIUM PLIUS" is located in Odesa according to our catalog for the letter K, and the legal address of this counterparty is at 65045, CITY ODESA, STREET VELYKA ARNAUTSKA, BUILDING 76. Furthermore, our system can find even more in-depth profiles.

Company Data "KOMPANIIA PREMIUM PLIUS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "KOMPANIIA PREMIUM PLIUS" include its Zayikina Alona Anatoliyivna, as well as Zayikina Alona Anatoliyivna. With the full version of our site you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter K in our catalog.