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LIMITED LIABILITY COMPANY ENIGMA PRODAKSHN (LLC ENIGMA PRODAKSHN)

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Profile
Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.01.2021)
LIMITED LIABILITY COMPANY ENIGMA PRODAKSHN
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Short name
LLC "ENIGMA PRODAKSHN"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНІГМА ПРОДАКШН"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
42577876
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Registration date
26.10.2018 (2 years 3 months)
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Authorised person
The size of the authorized capital
50 000.00 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:
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 17.11 Manufacture of pulp
  • 17.12 Manufacture of paper and paperboard
  • 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • 17.22 Manufacture of household and sanitary goods and of toilet requisites
  • 17.23 Manufacture of paper stationery
  • 17.24 Manufacture of wallpaper
  • 17.29 Manufacture of other articles of paper and paperboard
  • 18.11 Printing of newspapers
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 18.20 Reproduction of recorded media
  • 26.20 Manufacture of computers and peripheral equipment
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 55.10 Hotels and similar accommodation
  • 56.10 Restaurants and mobile food service activities
  • 56.21 Event catering activities
  • 56.29 Other food service activities
  • 58.11 Book publishing
  • 58.12 Publishing of directories and mailing lists
  • 58.13 Publishing of newspapers
  • 58.14 Publishing of journals and periodicals
  • 58.19 Other publishing activities
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 70.21 Public relations and communication activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.20 Photographic activities
All types of activities Hide
Contacts
Address: 68003, Odeska obl., misto CHornomorsk, PROSPEKT MYRU, budynok 28-B/3
Phone number: +380971842161
Date of update 22.01.2021
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 42577876

Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KUTSENKO IVAN IVANOVYCH

Founder address: HROMADIANSTVO - UKRAYINA, ODESKA OBLAST, ANANYIVSKYY RAYON, SELO SHELEKHOVE

List of legal entity founders
KUTSENKO IVAN IVANOVYCH

Founder address: Ukrayina, 21122, Odeska obl., Ananyivskyy r-n, selo SHelekhove

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 425778715035

Date of cancellation of VAT payer registration: 06.07.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  510 UAH

State:  510 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
Vykonavchyy komitet CHornomorskoyi miskoyi rady Odeskoyi oblasti
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: 29.10.2018

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHORNOMORSK)

ID code of body: 39398646

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

Date of registration: 29.10.2018

Registration number: 150318289297-4893

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHORNOMORSK)

ID code of body: 39398646

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

Date of registration: 29.10.2018

Registration number: 10000001351324

Court Register — 17 of documents

Date of update 27.01.2021
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.
20.10.2020 Court decree Administrative 92300969 460/3129/19
16.09.2020 Court decree Administrative 91642679 420/5263/19
08.09.2020 Court decree Administrative 91444541 420/5263/19
17.08.2020 Decree Administrative 91102910 460/3129/19
23.07.2020 Court decree Administrative 90546410 460/3129/19
17.07.2020 Court decree Administrative 90458503 420/5263/19
16.07.2020 Court decree Administrative 90458439 420/5263/19
13.07.2020 Court decree Administrative 90366850 420/5263/19
30.06.2020 Court decree Administrative 90090280 460/3129/19
22.05.2020 Court decree Administrative 89396321 420/5263/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENIHMA PRODAKSHN"
( TOV "ENIHMA PRODAKSHN")
28.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
28.10.2018 Change of a size of the authorized capital 50,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕНІГМА ПРОДАКШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕНІГМА ПРОДАКШН" - 42577876.

Який стан компанії ТОВ "ЕНІГМА ПРОДАКШН" ?

На дату 27.01.2021 контрагент ТОВ "ЕНІГМА ПРОДАКШН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕНІГМА ПРОДАКШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42577876 на 27.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ENIGMA PRODAKSHN.

Яка скорочена назва компанії 42577876 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42577876 на 27.01.2021 має таку офіційну скорочену назву ТОВ "ЕНІГМА ПРОДАКШН".

Який основний КВЕД у контрагента 42577876 ?

На дату 27.01.2021 у 42577876 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ENIGMA PRODAKSHN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 42577876 зареєстрований в 68003, Odeska obl., misto CHornomorsk, PROSPEKT MYRU, budynok 28-B/3.

Company Information LIMITED LIABILITY COMPANY "ENIGMA PRODAKSHN"

Get key facts about the LIMITED LIABILITY COMPANY "ENIGMA PRODAKSHN" legal entity. Legal information about this legal entity will help deputy directors in determining whether to work with this partner. This material is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42577876. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "ENIGMA PRODAKSHN" is located in Other cities according to our directory for the letter L, and the legal address of this legal entity is at 68003, CITY INSHI NASELENI PUNKTY, AVENUE MYRU, BUILDING 28-B/3. Furthermore, our service can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ENIGMA PRODAKSHN"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "ENIGMA PRODAKSHN" include its manager Kutsenko Ivan Ivanovych, as well as Kutsenko Ivan Ivanovych, Kutsenko Ivan Ivanovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.