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Profile
Date of update 18.01.2020
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
Legal entity's full name
(as of 18.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMTRANSAVTO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМТРАНСАВТО"
Legal entity's status
(as of 18.01.2020)
Dissolved
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USREOU code
24360513
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Registration date
23.09.1996 (23 years 3 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 18002, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA FRUNZE, budynok 29, kimnata 317

Participants and beneficiaries 24360513

Date of update 18.01.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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.

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Sanctions lists check
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 243605123017

Date of cancellation of VAT payer registration: 04.03.2002

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 12.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament orhanizatsiynoho zabezpechennia CHerkaskoyi miskoyi rady

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
23.02.1998 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.02.1998 Change of a size of the authorized capital 9,375 UAH
23.02.1998 Change the address M.CHERKASY, PRYDNIPROVSKYY R-N VUL. FRUNZE BUD. 29, KB. 317
Phone: 43-24-25
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Company Information "PROMTRANSAVTO"

Get key information about the "PROMTRANSAVTO" business. A complete profile about this business will help investors in making decisions about whether to work with this business. This profile is located in open government registries. This collection of data can be accessed based on the tax number for the business with registration number 24360513. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "PROMTRANSAVTO" is located in Cherkasy according to our catalog for the letter P, and the legal address of this business is at 18002, CITY CHERKASY, STREET FRUNZE, BUILDING 29, APT 317. Furthermore, our system can find even more in-depth records.

Company Data "PROMTRANSAVTO"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "PROMTRANSAVTO" include its , as well as . With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Cherkasy or under the letter P in our catalog.