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PP NASH OVOCH

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Profile
Date of update 02.08.2021
Access to current data
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Legal entity's full name
(as of 02.08.2021)
PRYVATNE PIDPRYIEMSTVO NASH OVOCH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "НАШ ОВОЧ"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
42892905
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Registration date
18.03.2019 (2 years 4 months)
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Authorised person
The size of the authorized capital
175 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 10.31 Processing and preserving of potatoes
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.89 Manufacture of other food products n.e.c.
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 65045, Odeska obl., misto Odesa, VULYTSIA BAZARNA, budynok 61
Phone number: +380997738577
Date of update 24.05.2021
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 42892905

Date of update 02.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - FOUNDER, EXECUTIVE - 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
ZHuk Anhelina Viktorivna

Founder address: Ukrayina, 65114, Odeska obl., misto Odesa, vul.Topolyna, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 175 000.00 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

ZHuk Anhelina Viktorivna
Ukrayina, 65114, Odeska obl., misto Odesa, vul.Topolyna, budynok 12, kvartyra 21.

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
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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All sanctions lists administered by OFAC 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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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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 428929015536

Date of registration: 01.05.2019

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 19.03.2019

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: 19.03.2019

Registration number: 155319090614

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: 19.03.2019

Registration number: 10000001461491

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 4 of documents

Date of update 02.08.2021
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.
20.07.2021 Decree Administrative 98430119 420/2286/21
22.06.2021 Court decree Administrative 97800184 420/2286/21
15.06.2021 Court decree Administrative 97695504 420/1655/21
15.06.2021 Decree Administrative 97911057 420/1655/21
03.06.2021 Court decree Administrative 97427791 420/2286/21
24.05.2021 Court decree Administrative 97112606 420/2286/21
13.04.2021 Decision Administrative 96246078 420/2286/21
06.04.2021 Court decree Administrative 96043413 420/2286/21
06.04.2021 Court decree Administrative 96110875 420/1655/21
05.04.2021 Court decree Administrative 96047696 420/1655/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.03.2019 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "NASH OVOCH"
( PP "NASH OVOCH")
18.03.2019 Change of a type of activity 46.31 - wholesale of fruit and vegetables
18.03.2019 Change the address 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA BAZARNA, budynok 61
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Часті запитання

Який ЕГРПОУ компанії ПП "НАШ ОВОЧ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "НАШ ОВОЧ" - 42892905.

Який стан компанії ПП "НАШ ОВОЧ" ?

На дату 02.08.2021 контрагент ПП "НАШ ОВОЧ" має статус - Not in the process of dissolution.

Яка повна назва ПП "НАШ ОВОЧ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42892905 на 02.08.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO NASH OVOCH.

Яка скорочена назва компанії 42892905 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42892905 на 02.08.2021 має таку офіційну скорочену назву ПП "НАШ ОВОЧ".

Який основний КВЕД у контрагента 42892905 ?

На дату 02.08.2021 у 42892905 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO NASH OVOCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 42892905 зареєстрований в 65045, Odeska obl., misto Odesa, VULYTSIA BAZARNA, budynok 61.

Company Information "NASH OVOCH"

Get a complete profile about the "NASH OVOCH" counterparty. Legal information about this counterparty will assist managers in deciding whether to work with this business partner. This material is located in a government registry. This dataset can be accessed based on the tax number for the counterparty with registration number 42892905. Based on a legal entity’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, "NASH OVOCH" is located in Odesa according to our directory for the letter N, and the legal address of this counterparty is at 65045, CITY ODESA, STREET BAZARNA, BUILDING 61. Furthermore, our service can find even more in-depth profiles.

Company Data "NASH OVOCH"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "NASH OVOCH" include its Zhuk Anhelina Viktorivna, as well as Zhuk Anhelina Viktorivna. With the full version of our system you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter N in our catalog.