UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PP PROMEKS-2000

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 29.11.2020
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
Legal entity's full name
(as of 29.11.2020)
PRYVATNE PIDPRYIEMSTVO PROMEKS-2000
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПРОМЕКС-2000"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
30539628
copy
copied
Registration date
27.07.1999 (21 year 4 months)
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Other:
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.37 Wholesale of coffee, tea, cocoa and spices
Contacts
Address: 69068, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, PROSPEKT MOTOROBUDIVNYKIV, budynok 32, kvartyra 132
Phone number: 806127643510
Date of update 23.02.2017
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.
Факс: 80612138468
Date of update 23.02.2017
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 30539628

Date of update 29.11.2020
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
Information about legal entity’s governing body
RESOLUTION OF OWNER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHURUIEV VALERIY MYKOLAYOVYCH

Founder address: ZAPORIZKA OBLAST M.ZAPORIZHZHIA PROSP. MOTOROBUDIVNYKIV BUD. 11 KV. 111"

List of legal entity founders
SHURUIEV VALERIY MYKOLAYOVYCH

Founder address: 69068, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, PROSPEKT MOTOROBUDIVNYKIV, budynok 12, kvartyra 122

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)
Canceled VAT certificate

Taxpayer identification number (cancelled): 305396208308

Date of cancellation of VAT payer registration: 21.03.2012

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 27.07.1999

DPI U SHEVCHENKIVSKOMU R-NI M.ZAPORIZHZHIA HU DFS U ZAP.OB

ID code of body: 39487856

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 05.08.1999

Registration number: 99/0212

DPI U SHEVCHENKIVSKOMU R-NI M.ZAPORIZHZHIA HU DFS U ZAP.OB

ID code of body: 39487856

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 04.08.1999

Registration number: 08024-02435

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 2 of documents

Date of update 29.11.2020
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.
14.01.2013 Court decree Administrative 28802132 к-43081/09-с
16.06.2009 Court decree Administrative 4230478 23/390/08-ап

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
27.07.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.07.1999 Change of a size of the authorized capital 100 UAH
27.07.1999 Change the address M.ZAPORIZHZHIA, SHEVCHENKIVSKYY R-N VUL. 8-HO BEREZNIA BUD. 32, KB. 132
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "PROMEKS-2000"

Get a complete profile about the "PROMEKS-2000" counterparty. Key information about this counterparty will help owners in determining whether to work with this entrepreneur. This information can be found in an open registry. This information can be accessed using the tax number for the counterparty with registration number 30539628. Based on a legal entity’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 business is located. For instance, "PROMEKS-2000" is located in Zaporizhzhia according to our directory for the letter P, and the legal address of this counterparty is at 69068, CITY ZAPORIZHZHIA, AVENUE MOTOROBUDIVNYKIV, BUILDING 32, APT 132. Furthermore, our service can locate even more in-depth records.

Company Data "PROMEKS-2000"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "PROMEKS-2000" include its signatory Shuruiev Valeriy Mykolayovych, manager Shuruiev Valeriy Mykolayovych, as well as Shuruiev Valeriy Mykolayovych, Shuruiev Valeriy Mykolayovych. With the full version of our website you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Zaporizhzhia or under the letter P in our catalog.