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PROZERPINA-INVEST LTD

23893526

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Express Analysis
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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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Signs of us location

Profile
Date of update 17.04.2024
Access to current data
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Legal entity's full name
(as of 17.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОЗЕРПІНА-ІНВЕСТ ЛТД
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Legal entity's status
(as of 17.04.2024)
Not in the process of dissolution
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USREOU code
23893526
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Registration date
25.01.1994 (30 years 2 months)
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The size of the authorized capital
5.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 560

Active entities in Ukraine for this type of activity:

51 684 – Legal entities

8 876 – IE

Other:
  • 42.11 Будівництво доріг і автострад
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 71.11 Діяльність у сфері архітектури
  • 41.10 Організація будівництва будівель
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.11 Знесення
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Contacts
Location of the legal entity: Україна, **0, Автономна Республіка Крим, місто Судак, ВУЛИЦЯ АЙВАЗОВСЬКОГО, будинок **, квартира **
Phone number: 80953701831
Date of update 29.01.2024
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 23893526

Date of update 17.04.2024
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
List of legal entity founders/members
КОРПУСЄНКО ОЛЕКСІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 98000, Автономна Республіка Крим, місто Судак, ВУЛИЦЯ МІЧУРІНА, будинок 1, квартира 12

Amount of contribution to authorized capital: 2.50 UAH

Share (%): 50,00%

СИСОЛЯТІН СЕРГІЙ ГЕОРГІЙОВИЧ

Founder address: Україна, 98000, Автономна Республіка Крим, місто Судак, ВУЛИЦЯ АЙВАЗОВСЬКОГО, будинок 11, квартира 2

Amount of contribution to authorized capital: 2.50 UAH

Share (%): 50,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Ownership and permissions PROZERPINA-INVEST LTD

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Реєстраційна служба Судацького міського управління юстиції Автономної Республіки Крим
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: 12.03.1996

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. СУДАК)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 04.02.1994

Registration number: 614

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. СУДАК)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.03.1994

Registration number: 26050622

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.05.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.05.1996 Change of a size of the authorized capital 5 UAH
15.05.1996 Change the address AVTONOMNA RESPUBLIKA KRYM,M. SUDAK, VUL. AYVAZOVSKOHO, B.**, KB.**
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Company Information "ПРОЗЕРПІНА-ІНВЕСТ ЛТД"

Get a complete profile about the "ПРОЗЕРПІНА-ІНВЕСТ ЛТД" counterparty. A complete profile about this counterparty will help security services in deciding whether to work with this supplier. This data is stored in open registries. This information can be accessed using the tax number for the counterparty with registration number 23893526. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПРОЗЕРПІНА-ІНВЕСТ ЛТД" is located in Other cities according to our catalog for the letter P, and the legal address of this counterparty is at Україна, **0, Автономна Республіка Крим, місто Судак, ВУЛИЦЯ АЙВАЗОВСЬКОГО, будинок **, квартира **. Furthermore, our system can uncover even more in-depth information.

Company Data "ПРОЗЕРПІНА-ІНВЕСТ ЛТД"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ПРОЗЕРПІНА-ІНВЕСТ ЛТД" include its Сисолятін Данил Сергійович, Сисолятін Данил Сергійович, as well as Корпусєнко Олексій Анатолійович, Сисолятін Сергій Георгійович. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter P in our catalog.