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PRIVATE ENTERPRISE SEVEN GROUP (PE SEVEN GROUP)

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Profile
Date of update 13.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.05.2021)
PRIVATE ENTERPRISE SEVEN GROUP
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Short name
PE "SEVEN GROUP"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СЕВЕН ГРУП"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
43720054
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Registration date
21.07.2020 ( 9 months)
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Authorised person
The size of the authorized capital
1 200.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 69.10 Legal activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 36014, Poltavska obl., misto Poltava, VULYTSIA ZYHINA, budynok 29, ofis 311
Phone number: +380995316007
Date of update 20.04.2021
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 43720054

Date of update 13.05.2021
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 OF FOUNDERS; 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)
TROTSENKO MYKOLA PAVLOVYCH

Founder address: UKRAYINA, 36000, UKRAYINA, POLTAVSKA OBLAST, MISTO POLTAVA, KYYIVSKYY RAYON, VULYTSIA ST.KHALTURINA, BUDYNOK 12, KVARTYRA 21. . TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV, CHASTKA 25%

BILA LIUBOV OLEKSANDRIVNA

Founder address: UKRAYINA, 36000, UKRAYINA, POLTAVSKA OBLAST, MISTO POLTAVA, KYYIVSKYY RAYON, VULYTSIA ST.KHALTURINA, BUDYNOK 1, KVARTYRA 21. . TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV, CHASTKA 50%

HODUADZE LASHA NODARIYOVYCH

Founder address: UKRAYINA, 36039, UKRAYINA, POLTAVSKA OBLAST, MISTO POLTAVA, KYYIVSKYY RAYON, VULYTSIA OLESIA HONCHARA, BUDYNOK 24, KVARTYRA 1. . TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV, CHASTKA 25%

List of legal entity founders
BILA LIUBOV OLEKSANDRIVNA

Founder address: Ukrayina, 36000, Poltavska obl., misto Poltava, VULYTSIA ST.KHALTURINA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 50,0000%

TROTSENKO MYKOLA PAVLOVYCH

Founder address: Ukrayina, 36000, Poltavska obl., misto Poltava, VULYTSIA ST. KHALTURINA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 25,0000%

HODUADZE LASHA NODARIYOVYCH

Founder address: Ukrayina, 36039, Poltavska obl., misto Poltava, VULYTSIA OLESIA HONCHARA, budynok 24, kvartyra 1

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 25,0000%

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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 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament z pytan reiestratsiyi
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: 22.07.2020

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 44057192

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

Date of registration: 21.07.2020

Registration number: 160120162161

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 44057192

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

Date of registration: 21.07.2020

Registration number: 10000001840132

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.07.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "SEVEN HRUP"
( TOV "SEVEN HRUP")
21.07.2020 Change of a type of activity 62.01 - computer programming activities
21.07.2020 Change of a size of the authorized capital 1,200 UAH
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Часті запитання

Який ЕГРПОУ компанії ПП "СЕВЕН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "СЕВЕН ГРУП" - 43720054.

Який стан компанії ПП "СЕВЕН ГРУП" ?

На дату 13.05.2021 контрагент ПП "СЕВЕН ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ПП "СЕВЕН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43720054 на 13.05.2021 має такую повну офіційну назву PRIVATE ENTERPRISE SEVEN GROUP.

Яка скорочена назва компанії 43720054 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43720054 на 13.05.2021 має таку офіційну скорочену назву ПП "СЕВЕН ГРУП".

Який основний КВЕД у контрагента 43720054 ?

На дату 13.05.2021 у 43720054 основний вид економічної діяльності 62.01 Computer programming activities.

В якому регіоні зареєстрована PRIVATE ENTERPRISE SEVEN GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 43720054 зареєстрований в 36014, Poltavska obl., misto Poltava, VULYTSIA ZYHINA, budynok 29, ofis 311.

Company Information PRIVATE ENTERPRISE "SEVEN GROUP"

Get a complete profile about the PRIVATE ENTERPRISE "SEVEN GROUP" business. A complete profile about this business will help security services in deciding whether to work with this supplier. This material is stored in open government registries. This dataset can be accessed using the tax number for the business with registration number 43720054. 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, PRIVATE ENTERPRISE "SEVEN GROUP" is located in Poltava according to our directory for the letter P, and the legal address of this business is at 36014, CITY POLTAVA, STREET ZYHINA, BUILDING 29, OFFICE 311. Furthermore, our tool can uncover even more in-depth records.

Company Data PRIVATE ENTERPRISE "SEVEN GROUP"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of PRIVATE ENTERPRISE "SEVEN GROUP" include its Trotsenko Mykola Pavlovych, as well as Bila Liubov Oleksandrivna, Trotsenko Mykola Pavlovych, Hoduadze Lasha Nodariyovych, Trotsenko Mykola Pavlovych, Bila Liubov Oleksandrivna, Hoduadze Lasha Nodariyovych. With the full version of our system 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Poltava or under the letter P in our catalog.