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Company profile
Code: 23387585
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INFORMATION

ТОВ "ПРОМРЕГІОН"

23387585

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

Registration Features of Quick Analysis
Profile
Date of update 12.01.2025
Access to current data
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Legal entity's full name
(as of 12.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМРЕГІОН
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Legal entity's status

(as of 12.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
23387585
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Registration date
19.04.1995 (29 years 8 months)
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Authorised person
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  • МЕЮСОВ ВОЛОДИМИР РОМАНОВИЧ
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням

Total for this NACE code: 4 674

Active entities in Ukraine for this type of activity:

2 957 – Legal entities

1 717 – IE

Other:
  • 26.20 Виробництво комп'ютерів і периферійного устатковання
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 95.11 Ремонт комп'ютерів і периферійного устатковання
  • 62.01 Комп'ютерне програмування
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШМІОТА, будинок **
E-mail: ****@***********.****.***
Date of update 30.01.2024
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.
Phone number: 0503804312
Date of update 30.01.2024
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.

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Participants and beneficiaries 23387585

Date of update 12.01.2025
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
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПРОКОПЮК СЕРГІЙ СЕРГІЙОВИЧ

Founder address: Україна, 83048, Донецька обл., місто Донецьк, ВУЛИЦЯ БАЙДУКОВА, будинок 22

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,00%

МЕЮСОВ ВОЛОДИМИР РОМАНОВИЧ

Founder address: Україна, 87100, Донецька обл., Бойківський р-н, селище міського типу Бойківське, ПРОСПЕКТ МИРУ, будинок 2, квартира 1

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 13.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 233875826582

Date of cancellation of VAT payer registration: 31.08.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 01.08.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 20.04.1995

Registration number: 59642

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.05.2011

Registration number: 10-062460

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Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМРЕГІОН

Description of lot Contracting entity Contract date Contract amount, UAH
Ustatkuvannia dlia avtomatychnoho obroblennia informatsiyi: lot 1 - 5 od.; lot 2 - 27 od.; lot 3 - 190 od.; lot 4 - 118 od.
Derzhavne pidpryiemstvo «Informatsiynyy tsentr personifikovanoho obliku Pensiynoho fondu Ukrayiny» 09.03.2011 572 800
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.05.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.05.1997 Change the address M.KYYIV, RADIANSKYY R-N PR-T PEREMOHY BUD. **
Phone: ****-***-***
29.05.1997 Change of a director BONISLAVSKYY VIKTOR VATSLAVOV
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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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"ПРОМРЕГІОН" Information

Get key details about the "ПРОМРЕГІОН" legal entity. Legal information about this legal entity will help attorneys in making decisions about whether to work with this partner. This material is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 23387585. 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, "ПРОМРЕГІОН" is located in Dnipro according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШМІОТА, будинок **. Furthermore, our service can find even more in-depth information.

"ПРОМРЕГІОН" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ПРОМРЕГІОН" include its Меюсов Володимир Романович, as well as Прокопюк Сергій Сергійович, Меюсов Володимир Романович. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter P in our catalog.
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Translated from Ukrainian