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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OBIEDNANNIA PROMTEKH

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OBIEDNANNIA PROMTEKH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОБ'ЄДНАННЯ "ПРОМТЕХ"
Legal entity's status
(as of 25.09.2021)
In the process of dissolution
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USREOU code
19363432
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Registration date
05.11.1991 (29 years 10 months)
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Information about legal entity’s being in the process of dissolution
31.10.2014 - В стані припинення
15881130002012457
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Grounds: судове рішення
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону від 27.03.2012 № 2а-1670/824/12
Name of court: Полтавський окружний адміністративний суд
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Authorised person
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
Contacts
Location of the legal entity: 36000, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA ZHOVTNEVA, budynok 60/A, kvartyra 46

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Participants and beneficiaries 19363432

Date of update 25.09.2021
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Financial scoring

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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 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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.03.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 22.03.2021)
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 z pytan reiestratsiyi
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: 10.05.1994

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 18.04.1996

Registration number: 1863

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 06.07.1992

Registration number: 16282618

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 25.09.2021
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.
27.03.2012 Decree Administrative 49205375 2а-1670/824/12

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.06.1997 Change of a type of activity 63200 - REMONT I BUDIVNYTSTVO ZHYTLA (KVARTYR) NA ZAMOVLENNIA NASELENNIA
17.06.1997 Change of a size of the authorized capital 50,000 UAH
17.06.1997 Change the address M.POLTAVA, KYYIVSKYY R-N VUL. ZHOVTNEVA BUD. 60-A, KB. 46
Phone: 2-65-77
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Company Information ОБ'ЄДНАННЯ "ПРОМТЕХ"

Get key information about the ОБ'ЄДНАННЯ "ПРОМТЕХ" enterprise. Complete information about this enterprise will assist chief accountants in determining whether to work with this counterparty. This data is available in a government registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 19363432. Based on an enterprise’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 business is located. For instance, ОБ'ЄДНАННЯ "ПРОМТЕХ" is located in Poltava according to our catalog for the letter O, and the legal address of this enterprise is at 36000, Полтавська обл., місто Полтава, Київський район, ВУЛИЦЯ ЖОВТНЕВА, будинок 60/А, квартира 46. Furthermore, our system can locate even more in-depth information.

Company Data ОБ'ЄДНАННЯ "ПРОМТЕХ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ОБ'ЄДНАННЯ "ПРОМТЕХ" include its Науменко Віктор Іванович. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Poltava or under the letter O in our catalog.