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Company profile
Code: 32311836
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INFORMATION

PROMSTAL

32311836

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Express Analysis
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Results of the check
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 15.03.2025
Access to current data
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Legal entity's full name
(as of 15.03.2025)
ПРОМСТАЛЬ
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Legal entity's status

(as of 15.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32311836
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Registration date
13.01.2003 (22 years 2 months)
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Authorised person
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  • СКЛЯРОВ ІГОР ГЕННАДІЙОВИЧ kerivnyk
  • СКЛЯРОВ ІГОР ГЕННАДІЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.52 Оптова торгівля металами та металевими рудами
Other:
  • 28.40.0 Кування, пресування, штампування, профілювання; порошкова металургія
  • 45.21.1 Будівництво будівель
  • 50.50 Роздрібна торгівля пальним
  • 51.51 Оптова торгівля паливом
  • 60.24.1 Діяльність автомобільного вантажного транспорту
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Contacts
Location of the legal entity: Україна, **4, ВУЛ. ЯКУТСЬКА, Б.**-А, М.КИЇВ
Phone number: 4024312
Date of update 29.03.2023
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: 4024706
Date of update 29.03.2023
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 32311836

Date of update 15.03.2025
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
АВТОНОМОВА ТАТЯНА ОЛЕКСІЇВНА

Founder address: Україна, ПУШКІНА, 3, 24, ТОРЕЗ, ДОНЕЦЬКАУкраїна, ПУШКІНА, 2, 11, ТОРЕЗ, ДОНЕЦЬКА

Amount of contribution to authorized capital: 8 415.00 UAH

Share (%): 51,00%

СКЛЯРОВ ІГОР ГЕННАДІЙОВИЧ

Founder address: Україна, М-РАЙОН 30 РОКІВ ПЕРЕМОГИ, 26, 12, ТОРЕЗ, ДОНЕЦЬКАУкраїна, М-РАЙОН 22 РОКІВ ПЕРЕМОГИ, 22, 11, ТОРЕЗ, ДОНЕЦЬКА

Amount of contribution to authorized capital: 8 085.00 UAH

Share (%): 49,00%

Financial scoring

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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 323118326570

Date of cancellation of VAT payer registration: 24.03.2009

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 21.07.2019)
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
Святошинська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 30.01.2003

Registration number: 1813

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.06.2004

Registration number: 04-8526

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Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 15.03.2025
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.
19.09.2007 Economic 990574 38/276-а
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
15.10.2020 Change of the legal entity name "PROMSTAL"
15.10.2020 Change of a type of activity 51.52 - wholesale of metals and metal ores
15.10.2020 Change of a size of the authorized capital 16,500 UAH
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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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"ПРОМСТАЛЬ" data

Get key details on legal entity "ПРОМСТАЛЬ". "ПРОМСТАЛЬ" was registered on 13.01.2003. Authorised person of legal entity is Скляров Ігор Геннадійович, Скляров Ігор Геннадійович. The corporate seat of "ПРОМСТАЛЬ" is Україна, **4, ВУЛ. ЯКУТСЬКА, Б.**-А, М.КИЇВ.

"ПРОМСТАЛЬ" Data

The main line of business is 51.52 Wholesale of metals and metal ores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ПРОМСТАЛЬ" is assigned EDRPOU code 32311836. The authorised capital of legal entity "ПРОМСТАЛЬ" amounts to 16 500.00 UAH. "ПРОМСТАЛЬ" is mentioned in 1 judicial documents. Legal entity "ПРОМСТАЛЬ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОМСТАЛЬ" 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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Інші мовні версії цієї сторінки:
Translated from Ukrainian