PP PROMTEKHYNDUSTRYIA

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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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Market Score
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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.

Profile
Date of update 16.07.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.07.2019)
PRYVATNE PIDPRYIEMSTVO PROMTEKHYNDUSTRYIA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПРОМТЕХИНДУСТРИЯ"
Legal entity's status
(as of 16.07.2019)
Not in the process of dissolution
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USREOU code
30926553
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Registration date
12.04.2000 (19 years 3 months)
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Authorised person
  • USHAKOV SERHIY VASYLOVYCH
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The size of the authorized capital
10 100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.93 Manufacture of machinery for food, beverage and tobacco processing
Other:
  • 43.29 Other construction installation
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 21037, Vinnytska obl., misto Vinnytsia, VULYTSIA KOSTIANTYNA VASYLENKA, budynok 16
E-mail: pti@dn.farlep.net
Phone number: +380622944213
+380623828241

Participants and beneficiaries 30926553

Date of update 16.07.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
USHAKOV SERHIY VASYLOVYCH

Founder address: 83092, Donetska obl., misto Donetsk, Budonivskyy rayon, VULYTSIA 230-YI STRILKOVOYI DYVIZIYI, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  10 100.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 16.07.2019
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
Sign of profitability
(as of 23.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.06.2019)
Valid VAT certificate

Taxpayer identification number: 309265502287

Date of registration: 04.11.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 309265505616

Date of cancellation of VAT payer registration: 21.08.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
05-14-03-1450
Register single tax payers
(as of 30.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  46 910 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi 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: 14.04.2000

VINNYTSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 17.04.2000

Registration number: 06101845

VINNYTSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 12.06.2000

Registration number: 05-14-03-1450

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO PROMTEKHYNDUSTRYIA

Date of update 16.07.2019
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Avtomobil spetsialnyy (avtovyshka ahp-22 na shasi avtomobilia zil-433362) - 1 od. PAT "Ukrtranshaz" Filiia "UMH "KHarkivtranshaz" 28.12.2009 380 000
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Court Register — 28 of documents

Date of update 16.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.12.2018 Decision Administrative 78416091 120/4009/18-а
09.11.2018 Court decree Administrative 77754619 120/4009/18-а
26.05.2017 Decree Administrative 67236577 802/628/17-а
27.04.2017 Court decree Administrative 66217218 802/628/17-а
30.06.2016 Decree Cases of Administrative Offenses 58851630 127/8024/16-п
28.04.2016 Decree Cases of Administrative Offenses 57527926 127/8024/16-п
25.02.2016 Court decree Criminal 56149622 127/3230/16-к
25.02.2016 Court decree Criminal 56149625 127/3242/16-к
22.02.2016 Court decree Criminal 56020870 127/3234/16-к
22.02.2016 Court decree Criminal 56020880 127/3237/16-к

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
14.04.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.04.2000 Change of a size of the authorized capital 100 UAH
14.04.2000 Change the address M.DONETSK, BUDONNIVSKYY R-N VUL. 230-YI STRILETSKOYI DYVIZIYI BUD. 39, KB. 20
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "PROMTEKHYNDUSTRYIA"

Get key facts about the "PROMTEKHYNDUSTRYIA" enterprise. Complete information about this enterprise will help investors in deciding whether to work with this counterparty. This material can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 30926553. Based on a business’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 legal entity is located. For instance, "PROMTEKHYNDUSTRYIA" is located in Vinnytsia according to our catalog for the letter P, and the legal address of this enterprise is at 21037, CITY VINNYTSIA, STREET KOSTIANTYNA VASYLENKA, BUILDING 16. Furthermore, our system can locate even more in-depth records.

Company Data "PROMTEKHYNDUSTRYIA"

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 catalog. The shareholders of "PROMTEKHYNDUSTRYIA" include its signatory Ushakov Serhiy Vasylovych, manager Ushakov Serhiy Vasylovych, as well as Ushakov Serhiy Vasylovych. With the full version of our site you can unearth 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 Vinnytsia or under the letter P in our catalog.