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Company profile
Code: 32128631
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INFORMATION

ТОВ "ПРОМИСЛОВА СПІЛКА УКРАЇНИ"

32128631

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМИСЛОВА СПІЛКА УКРАЇНИ
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32128631
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Registration date
06.09.2002 (22 years 6 months)
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Authorised person
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  • СКРИННИК НАДІЯ ВАСИЛІВНА kerivnyk
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
22.29 Виробництво інших виробів із пластмас

Total for this NACE code: 2 151

Active entities in Ukraine for this type of activity:

1 165 – Legal entities

986 – IE

Other:
  • 18.12 Друкування іншої продукції
  • 22.22 Виробництво тари з пластмас
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ АННИ АХМАТОВОЇ, будинок **А
Phone number: +380914535251
Date of update 10.03.2025
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 32128631

Date of update 27.03.2025
Access to current data
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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
0
List of legal entity founders/members
СКРИННИК НАДІЯ ВАСИЛІВНА

Founder address: Україна, 20826, Черкаська обл., Кам'янський р-н, село Флярківка, ВУЛИЦЯ ШЕВЧЕНКА, будинок 22

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,00%

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Ownership and permissions PROMYSLOVA SPILKA UKRAYINY

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321286310064

Date of cancellation of VAT payer registration: 24.12.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
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
Дарницька районна в місті Києві державна адміністрація
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: 09.09.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 07.09.2002

Registration number: 2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.09.2002

Registration number: 03041989/10283

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМИСЛОВА СПІЛКА УКРАЇНИ

Description of lot Contracting entity Contract date Contract amount, UAH
Zakhysni pakety; zakhysni pakety 30000 shtuky
Ukrayinskyy tsentr otsiniuvannia iakosti osvity 26.09.2019 180 000
Plomba-nakleyka harant; plomba-nakleyka harant 6000 shtuky
Natsionalnyy istoryko - kulturnyy zapovidnyk "Hetmanska stolytsia" 13.11.2018 7 200
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна
інформація тимчасово недоступна 18.12.2017 0000000
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Court Register — 9 of documents

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
02.06.2020 Court ruling Civil 89566654 361/7359/19
02.06.2020 Court ruling Civil 90156484 361/7359/19
02.12.2019 Court ruling Civil 86072090 361/7359/19
25.03.2019 Court ruling Economic 80859298 911/532/19
27.02.2019 Court ruling Economic 80149200 911/532/19
05.04.2017 Court ruling Criminal 65842075 210/2606/16-к
17.03.2017 Court ruling Criminal 65517308 210/2606/16-к
15.03.2017 Court ruling Criminal 65517309 210/2606/16-к
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YouControl registered legal persons/individuals change log - 39

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Date Event Past Present
20.08.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA SPILKA UKRAYINY"
( TOV "PROMYSLOVA SPILKA UKRAYINY")
20.08.2021 Change of a size of the authorized capital 300,000 UAH
20.08.2021 Change the address Ukrayina, **5, misto Kyyiv, VULYTSIA ANNY AKHMATOVOYI, budynok **A
Phone: *+*************
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Related individuals
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"ПРОМИСЛОВА СПІЛКА УКРАЇНИ" background

Get full profile on legal entity "ПРОМИСЛОВА СПІЛКА УКРАЇНИ". "ПРОМИСЛОВА СПІЛКА УКРАЇНИ" was registered on 06.09.2002. Authorised person of legal entity is Скринник Надія Василівна. The corporate seat of "ПРОМИСЛОВА СПІЛКА УКРАЇНИ" is Україна, **5, місто Київ, ВУЛИЦЯ АННИ АХМАТОВОЇ, будинок **А.

"ПРОМИСЛОВА СПІЛКА УКРАЇНИ" Data

The main line of business is 22.29 Manufacture of other plastic products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ПРОМИСЛОВА СПІЛКА УКРАЇНИ" is assigned EDRPOU code 32128631. The authorised capital of legal entity "ПРОМИСЛОВА СПІЛКА УКРАЇНИ" amounts to 300 000.00 UAH. "ПРОМИСЛОВА СПІЛКА УКРАЇНИ" is mentioned in 9 judicial documents. Legal entity "ПРОМИСЛОВА СПІЛКА УКРАЇНИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОМИСЛОВА СПІЛКА УКРАЇНИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
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