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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMTEKHOSNASTKA

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMTEKHOSNASTKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМТЕХОСНАСТКА"
Legal entity's status
(as of 27.11.2020)
Dissolved
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USREOU code
21485071
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Registration date
08.04.1993 (27 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.11.2010

Record number: 1 067 117 0003 012204

Economic operator’s status: судове рішення

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The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.19.0 Agents involved in the sale of a variety of goods
Contacts
Address: 02139, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SULEYMANA STALSKOHO, budynok 28-A, kvartyra 336
Phone number: 4404754
Date of update 18.11.2020
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 21485071

Date of update 27.11.2020
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
List of legal entity founders
YOLTUKHOVSKYY VIKTOR VOLODYMYROVYCH

Founder address: Ukrayina, 02099, misto Kyyiv, VULYTSIA BORYSPILSKA, budynok 2/2, kimnata 221

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 50,0000%

ROY ANATOLIY IVANOVYCH

Founder address: Ukrayina, 02139, misto Kyyiv, VULYTSIA SULEYMANA STALSKOHO, budynok 12-D, kvartyra 111

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 214850726033

Date of cancellation of VAT payer registration: 21.11.2005

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 17.11.2020)
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
Dniprovska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 1 of documents

Date of update 27.11.2020
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.
13.10.2010 Court decree Economic 12149373 43/51

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.04.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.04.1997 Change of a size of the authorized capital 2,750 UAH
17.04.1997 Change the address M.KYYIV,DNIPROVSKYY R-N, VUL. STALSKOHO, B.28A, KB.336
Phone: 440-47-54
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Organisation "PROMTEKHOSNASTKA" data

Get legal information on contracting party "PROMTEKHOSNASTKA". "PROMTEKHOSNASTKA" was registered on 08.04.1993. Authorised person of contracting party is manager Yoltukhovskyy Viktor Volodymyrovych, predstavnyk Yoltukhovskyy Viktor Volodymyrovych. The corporate seat of "PROMTEKHOSNASTKA" is 02139, CITY KYIV, STREET SULEYMANA STALSKOHO, BUILDING 28-A, APT 336.

Organisation "PROMTEKHOSNASTKA" Information

The main line of business is 51.19.0 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "PROMTEKHOSNASTKA" is assigned EDRPOU code 21485071. The authorised capital of contracting party "PROMTEKHOSNASTKA" amounts to 500.00 UAH. Organisation "PROMTEKHOSNASTKA" is mentioned in 1 judicial documents. Organisation "PROMTEKHOSNASTKA" sanctions screening returned no information on the person or related persons found. More of essential details on "PROMTEKHOSNASTKA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.