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Company profile
Code: 24627956
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INFORMATION

PROMSYSTEMA

24627956

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536 factors verified

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Judgments and criminal proceedings

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 18.03.2025
Access to current data
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Legal entity's full name
(as of 18.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ПРОМСИСТЕМА
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Legal entity's status

(as of 18.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
24627956
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Registration date
16.04.1997 (27 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.05.2015

Record number: 1 646 172 0005 005535

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person
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Type of business entity

PRIVATE COMPANY

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Contacts
Location of the legal entity: Україна, **0, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ГРІГА , будинок **

Participants and beneficiaries 24627956

Date of update 18.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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 19.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 246279519186

Date of cancellation of VAT payer registration: 02.11.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

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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
Тернопільська міська рада
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: 17.04.1997

Date of de-registration: 02.06.2015

ТЕРНОПIЛЬСЬКА ОДПI ГУ ДФС У ТЕРНОПIЛЬСЬКIЙ ОБЛАСТI

ID code of body: 39502025

Information about institutional register: Реєстр платників податків

Date of registration: 18.04.1997

Registration number: 292

Date of de-registration: 29.05.2015

De-registration number: 1519180202076

ТЕРНОПIЛЬСЬКА ОДПI ГУ ДФС У ТЕРНОПIЛЬСЬКIЙ ОБЛАСТI

ID code of body: 39502025

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.06.1997

Registration number: 19183783

Date of de-registration: 30.05.2015

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Court Register — 1 of documents

Date of update 18.03.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
31.01.2007 Decision Economic 10049493 5/1-58
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
15.05.2018 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PROMSYSTEMA"
15.05.2018 Change of a type of activity 51.54.0 - wholesale of hardware, plumbing and heating equipment and supplies
15.05.2018 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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"ПРОМСИСТЕМА" Information

Get key information about the "ПРОМСИСТЕМА" legal entity. Complete information about this legal entity will help security services in making decisions about whether to work with this partner. This material is located in an open registry. This collection of data 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 24627956. 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 area a given legal entity is located. For instance, "ПРОМСИСТЕМА" is located in Ternopil according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ГРІГА , будинок **. Furthermore, our service can locate even more in-depth information.

"ПРОМСИСТЕМА" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ПРОМСИСТЕМА" include its , as well as "дані не вказано". With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Ternopil or under the letter P in our catalog.
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Translated from Ukrainian