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TOV PKP KHYMTREYD PLIUS

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PKP KHYMTREYD PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПКП ХИМТРЕЙД ПЛЮС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42560223
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Registration date
18.10.2018 (2 years 6 months)
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The size of the authorized capital
10 000.00 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:
  • 20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics
  • 43.39 Other building completion and finishing
  • 46.49 Wholesale of other household goods
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 61072, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA DVADTSIAT TRETOHO SERPNIA, budynok 12A, ofis 83

Participants and beneficiaries 42560223

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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
ANTONOV OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 64606, KHarkivska obl., misto Lozova, MIKRORAYON 2, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 10 000.00 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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 425602220309

Date of registration: 01.12.2018

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 13.04.2021)
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
Departament reiestratsiyi KHarkivskoyi 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: 19.10.2018

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 18.10.2018

Registration number: 203018277500

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 18.10.2018

Registration number: 10000001340763

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PKP KHYMTREYD PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Kleyi; loxeal fiksator ser. mitsnosti 55-03, 50 ml (55 hr) 5 sht loxeal kley myttievyy 32, 20 h 30 sht loxeal trubnyy ushchil. ser. mitsn.58-11,50ml (55h) 15 sht loxeal fiksator vysokotem.86-86, 50 ml (55h) 46 sht loxeal praymer 7, 20 ml 15 sht loxeal kley-hel myttievyy 47, 20h 9 sht loxeal sylikon. ushchiln. 59-30, 310 ml 10 sht
AT "TURBOATOM" 22.11.2019 39 582
Kod dk 021:2015 - 24320000-3 – osnovni orhanichni khimichni rechovyny (pasta kpd); pasta kpd (dzherelo finansuvannia zakupivli: finansovyy plan(platizhnyy biudzhet) 180 kh
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO" 10.07.2019 65 880
Kleyi; loxeal kley myttievyy 32, 20 h 4 sht loxeal ushchiln. anaerob. 59-10, 75ml (82 hr) 1 sht loxeal trubnyy ushchilniuvach serednoyi mitsnosti 58-11,250ml (275 hr) 27 sht loxeal fiksator vysokotem.86-86, 50 ml (55h) 53 sht tsianokr. univers. kley krox 301(20h) 50 sht
AT "TURBOATOM" 20.06.2019 57 114
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Court Register — 1 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PKP KHYMTREYD PLIUS"
( TOV "PKP KHYMTREYD PLIUS")
21.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
21.10.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПКП ХИМТРЕЙД ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПКП ХИМТРЕЙД ПЛЮС" - 42560223.

Який стан компанії ТОВ "ПКП ХИМТРЕЙД ПЛЮС" ?

На дату 06.05.2021 контрагент ТОВ "ПКП ХИМТРЕЙД ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПКП ХИМТРЕЙД ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42560223 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PKP KHYMTREYD PLIUS.

Яка скорочена назва компанії 42560223 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42560223 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ПКП ХИМТРЕЙД ПЛЮС".

Який основний КВЕД у контрагента 42560223 ?

На дату 06.05.2021 у 42560223 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PKP KHYMTREYD PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42560223 зареєстрований в 61072, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA DVADTSIAT TRETOHO SERPNIA, budynok 12A, ofis 83.

Company Information "PKP KHYMTREYD PLIUS"

Get key details about the "PKP KHYMTREYD PLIUS" legal entity. Legal information about this legal entity will help legal departments in making decisions about whether to work with this counterparty. This information is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 42560223. Based on a company’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 counterparty is located. For instance, "PKP KHYMTREYD PLIUS" is located in Kharkiv according to our catalog for the letter P, and the legal address of this legal entity is at 61072, CITY KHARKIV, STREET DVADTSIAT TRETOHO SERPNIA, BUILDING 12A, OFFICE 83. Furthermore, our service can find even more in-depth profiles.

Company Data "PKP KHYMTREYD PLIUS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "PKP KHYMTREYD PLIUS" include its Antonov Oleksandr Mykolayovych, Antonov Oleksandr Mykolayovych, as well as Antonov Oleksandr Mykolayovych. With the full version of our site you can unearth 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 Kharkiv or under the letter P in our catalog.