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PRYMORIE

19373703

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.07.2024
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Legal entity's full name
(as of 18.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРИМОР'Є
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Legal entity's status
(as of 18.07.2024)
Dissolved
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USREOU code
19373703
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Registration date
21.07.1995 (28 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.10.2018

Record number: 1 099 172 0003 005028

Economic operator’s status: спрощена процедура припинення

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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: 71100, Запорізька обл., місто Бердянськ, ПРОСПЕКТ ЛЕНІНА , будинок **/**

Participants and beneficiaries 19373703

Date of update 18.07.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2018)
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
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бердянська районна державна адміністрація Запорізької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.08.1995

Date of de-registration: 11.10.2018

БЕРДЯНСЬКА OБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39500075

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 31.07.1995

Registration number: 278

Date of de-registration: 11.10.2018

De-registration number: 1808220200355

БЕРДЯНСЬКА OБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39500075

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 05.02.2014

Registration number: 10000000125995

Court Register — 1 of documents

Date of update 18.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.05.2009 Administrative 3814857 2а-2604/09/0870

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
20.10.1995 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.10.1995 Change of a size of the authorized capital 400 UAH
20.10.1995 Change the address ZAPORIZKA OBL.,M. BERDIANSK, PR-T LENINA, B.**/**
Phone: **-***-***
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"ПРИМОР'Є" Information

Get key information about the "ПРИМОР'Є" legal entity. A complete profile about this legal entity will help investors in making decisions about whether to work with this entrepreneur. This profile is contained in an open registry. This dataset 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 19373703. Based on a legal entity’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 area a given legal entity is located. For instance, "ПРИМОР'Є" is located in Berdiansk according to our directory for the letter P, and the legal address of this legal entity is at 71100, Запорізька обл., місто Бердянськ, ПРОСПЕКТ ЛЕНІНА , будинок **/**. Furthermore, our system can locate even more in-depth profiles.

"ПРИМОР'Є" Data

Our database contains information about shareholders and those with signing rights, 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 database. The shareholders of "ПРИМОР'Є" include its , as well as "дані не вказано". With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Berdiansk or under the letter P in our catalog.