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Registration

ТОВ "ПРОМСНАБ-ІЗОЛЯЦІЯ"

31806410

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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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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 14.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 14.01.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМСНАБ-ІЗОЛЯЦІЯ

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Legal entity's status
(as of 14.01.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31806410

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Registration date

25.12.2001 (23 years)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.12.2007

Record number: 1 103 117 0007 003482

Economic operator’s status: судове рішення

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Authorised person

ОЛІЙНИК СТАНІСЛАВ ІВАНОВИЧ - kerivnyk
ОЛІЙНИК СТАНІСЛАВ ІВАНОВИЧ - predstavnyk

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The size of the authorized capital

12 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них

Other:

26.14.0 Виробництво скловолокна
45.21.1 Будівництво будівель
51.52.3 Оптова торгівля напівфабрикатами з чорних і кольорових металів, не вiднесеними до інших підкласів

51.53.2 Оптова торгівля будівельними матеріалами
51.65.0 Оптова торгівля іншим промисловим обладнанням

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Contacts

Location of the legal entity:

Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДУДИКІНА, будинок **, квартира **

Phone number:

+380612209596

Date of update 25.03.2021

Participants and beneficiaries 31806410

Date of update 14.01.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ОЛІЙНИК СТАНІСЛАВ ІВАНОВИЧ

Founder address: Україна, 29002, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГРЯЗНОВА, будинок 11, квартира 6

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 15.01.2025)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 318064108283

Date of cancellation of VAT payer registration: 17.07.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.03.2021)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 14.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.12.2007	Court ruling	Economic	1244309	21/227/07
10.09.2007		Economic	958113	21/227/07

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
25.12.2001	Change of a type of activity		71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.12.2001	Change of a size of the authorized capital		12,000 UAH
25.12.2001	Change the address		M.ZAPORIZHZHIA, LENINSKYY R-N VUL. RUSTAVI BUD. A, KB.

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Related individuals

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The section contains information about the company's relations with individuals.

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"ПРОМСНАБ-ІЗОЛЯЦІЯ" Information

Get key facts about the "ПРОМСНАБ-ІЗОЛЯЦІЯ" legal entity. A complete profile about this legal entity will assist owners in deciding whether to work with this partner. This material is located in an open registry. This information can be accessed using the tax number for the legal entity with registration number 31806410. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПРОМСНАБ-ІЗОЛЯЦІЯ" is located in Zaporizhzhia according to our directory for the letter P, and the legal address of this legal entity is at Україна, **, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДУДИКІНА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth information.

"ПРОМСНАБ-ІЗОЛЯЦІЯ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ПРОМСНАБ-ІЗОЛЯЦІЯ" include its Олійник Станіслав Іванович, Олійник Станіслав Іванович, as well as Олійник Станіслав Іванович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter P in our catalog.