ПНВП "ПРОМПРОЕКТ"

21233582

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 26.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 26.04.2025)

ПРИВАТНЕ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО ПРОМПРОЕКТ

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Legal entity's status
(as of 26.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

21233582

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Registration date

13.12.1993 (31 year 4 months)

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Authorised person

СІЛІНА НАТАЛІЯ ВІТАЛІЇВНА kerivnyk

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The size of the authorized capital

250 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

20.59 Виробництво іншої хімічної продукції, н.в.і.у.

Total for this NACE code: 686

Other:

46.75 Оптова торгівля хімічними продуктами
46.76 Оптова торгівля іншими проміжними продуктами
49.41 Вантажний автомобільний транспорт

Contacts

Location of the legal entity:

Україна, **3, Харківська обл., місто Харків, пров.Троїцький, будинок **

Participants and beneficiaries 21233582

Date of update 26.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER; DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КОПРАНЧИКОВ ВОЛОДИМИР ІГОРОВИЧ

Founder address: Україна, 61003, Харківська обл., місто Харків, пров.Троїцький, будинок 12, квартира 1

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,00%

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

КОПРАНЧИКОВ ВОЛОДИМИР ІГОРОВИЧ
Україна, 61003, Харківська обл., місто Харків, пров.Троїцький, будинок 11, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions PRYVATNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO PROMPROEKT

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 27.04.2025)

No registration in the Register of non-profit institutions and organizations

(as of 11.02.2025)

Valid VAT certificate

Taxpayer identification number: 212335820381

Registration Date: 22.07.1997

(as of 11.09.2021)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 21.11.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 20.12.1993

Registration number: 651

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.08.1993

Registration number: 1580

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ПРИВАТНЕ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО ПРОМПРОЕКТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Lot 1 24320000–3 osnovni orhanichni khimichni rechovyny (reahent pidsyliuvach rozchynnosti aspv dlia nhvu «poltavanaftohaz»)	PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA"	20.06.2023	2 016 000
Lot 2 24320000–3 osnovni orhanichni khimichni rechovyny (reahent pidsyliuvach rozchynnosti aspv dlia nhvu «chernihivnaftohaz» ta nhvu «dolynanaftohaz»); reahent pidsyliuvach rozchynnosti aspv dlia nhvu «poltavanaftohaz» 60 metry kubichni reahent pidsyliuvach rozchynnosti aspv dlia nhvu «chernihivnaftohaz» ta nhvu «dolynanaftohaz» 61 metry kubichni	PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA"	20.06.2023	2 256 957
24320000–3 osnovni orhanichni khimichni rechovyny (reahent dlia deemulsatsiyi vodokondensatnoyi emulsiyi ta kompleksnoyi ochystky); reahent dlia deemulsatsiyi vodokondensatnoyi emulsiyi ta kompleksnoyi ochystky 86 metry kubichni	PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA"	09.06.2023	2 838 000
Kod 24.14.2 (spyrty, fenoly ta yikh pokhidni) (3 loty)	PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA"	11.10.2011	1 890 000

Court Register — 32 of documents

Date of update 26.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.04.2025	Court ruling	Administrative	126592453	520/19359/24
24.03.2025	Court ruling	Administrative	126071654	520/3422/24
17.03.2025		Administrative	125889558	520/19359/24
17.03.2025	Court ruling	Administrative	125889361	520/1067/24
17.03.2025	Court ruling	Administrative	125889360	520/1067/24
10.03.2025	Court ruling	Administrative	125700085	520/1067/24
17.02.2025	Court ruling	Administrative	125210637	520/13238/24
14.02.2025	Court ruling	Administrative	125170979	520/3422/24
14.02.2025	Court ruling	Administrative	125170980	520/3422/24
28.01.2025	Decision	Administrative	124735550	520/1067/24

YouControl registered legal persons/individuals change log - 39

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Date	Event	Past	Present
28.12.2022	Change of the legal entity name		PRYVATNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PROMPROEKT" ( PNVP "PROMPROEKT")
28.12.2022	Change of a type of activity		20.59 - manufacture of other chemical products n.e.c.
28.12.2022	Change of a size of the authorized capital		250,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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ПРИВАТНЕ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ПРОМПРОЕКТ" Information

Get a complete profile about the ПРИВАТНЕ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ПРОМПРОЕКТ" legal entity. Legal information about this legal entity will help security services in making decisions about whether to work with this business partner. This information is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21233582. 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 city a given legal entity is located. For instance, ПРИВАТНЕ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ПРОМПРОЕКТ" is located in Kharkiv according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, пров.Троїцький, будинок **. Furthermore, our system can find even more in-depth profiles.

ПРИВАТНЕ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ПРОМПРОЕКТ" Data

Our database contains information about owners 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 catalog. The shareholders of ПРИВАТНЕ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ПРОМПРОЕКТ" include its Сіліна Наталія Віталіївна, as well as Копранчиков Володимир Ігорович. With the full version of our system you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter P in our catalog.