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Company profile
Code: 42854456
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INFORMATION

LIMITED LIABILITY COMPANY PARTNER IMPULSE (PARTNER IMPULSE LLC)

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Profile
Date of update 17.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.01.2021)
LIMITED LIABILITY COMPANY PARTNER IMPULSE
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Short name
"PARTNER IMPULSE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАРТНЕР ІМПУЛЬС"
Legal entity's status
(as of 17.01.2021)
Not in the process of dissolution
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USREOU code
42854456
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Registration date
01.03.2019 (1 year 10 months)
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Authorised person
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The size of the authorized capital
370 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.35 Wholesale of tobacco products
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.90 Non-specialised wholesale trade
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
All types of activities Hide
Contacts
Address: 61082, KHarkivska obl., misto KHarkiv, vul.Velozavodska, budynok 2, prymishchennia H1/43
E-mail: 42854456@ukr.net
Date of update 30.12.2020
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 42854456

Date of update 17.01.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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
IUSHCHYK OLEH PETROVYCH

Founder address: Ukrayina, 45070, Volynska obl., Kovelskyy r-n, selyshche miskoho typu Holoby, VULYTSIA MOLODIZHNA, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  370 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IUshchyk Oleh Petrovych
Ukrayina, 45070, Volynska obl., Kovelskyy r-n, selyshche miskoho typu Holoby, vul.Molodizhna, budynok 21, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 428544505816

Date of cancellation of VAT payer registration: 28.04.2020

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 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  13 909 917 UAH

State:  13 756 917 UAH

Local:  153 000 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
Miska rada mista Kropyvnytskoho
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.03.2019

KROPYVNYTSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 01.03.2019

Registration number: 058119073939

KROPYVNYTSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 01.03.2019

Registration number: 10000001447056

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Court Register — 6 of documents

Date of update 17.01.2021
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.
30.12.2020 Decision Administrative 93965239 640/9706/20
17.12.2020 Court decree Administrative 93629452 640/13538/20
10.12.2020 Court decree Administrative 93434872 640/13538/20
09.12.2020 Court decree Administrative 93434840 640/13538/20
09.12.2020 Court decree Administrative 93434706 640/13538/20
27.11.2020 Court decree Administrative 93150451 640/28858/20
27.10.2020 Decision Administrative 92544303 640/13538/20
16.10.2020 Decree Criminal 92270120 752/5651/20
28.09.2020 Decree Criminal 92864102 752/5651/20
16.09.2020 Court decree Criminal 91638214 752/5651/20
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER IMPULS"
( TOV "PARTNER IMPULS")
04.03.2019 Change of a type of activity 45.11 - sale of cars and light motor vehicles
04.03.2019 Change the address 87548, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA HROMOVOYI, budynok 69
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПАРТНЕР ІМПУЛЬС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПАРТНЕР ІМПУЛЬС" - 42854456.

Який стан компанії ТОВ "ПАРТНЕР ІМПУЛЬС" ?

На дату 17.01.2021 контрагент ТОВ "ПАРТНЕР ІМПУЛЬС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПАРТНЕР ІМПУЛЬС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42854456 на 17.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY PARTNER IMPULSE.

Яка скорочена назва компанії 42854456 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42854456 на 17.01.2021 має таку офіційну скорочену назву ТОВ "ПАРТНЕР ІМПУЛЬС".

Який основний КВЕД у контрагента 42854456 ?

На дату 17.01.2021 у 42854456 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY PARTNER IMPULSE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 42854456 зареєстрований в 61082, KHarkivska obl., misto KHarkiv, vul.Velozavodska, budynok 2, prymishchennia H1/43.

Company Information LIMITED LIABILITY COMPANY "PARTNER IMPULSE"

Get complete information about the LIMITED LIABILITY COMPANY "PARTNER IMPULSE" company. A complete profile about this company will help attorneys in deciding whether to work with this business. This profile is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42854456. Based on an enterprise’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, LIMITED LIABILITY COMPANY "PARTNER IMPULSE" is located in Kharkiv according to our catalog for the letter L, and the legal address of this company is at 61082, CITY KHARKIV, STREET VELOZAVODSKA, BUILDING 2, ПРИМІЩЕННЯ H1. Furthermore, our service can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "PARTNER IMPULSE"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "PARTNER IMPULSE" include its manager Iushchyk Oleh Petrovych, as well as Iushchyk Oleh Petrovych. With the full version of our service you can discover 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 L in our catalog.
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Translated from Ukrainian