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Company profile
Code: 32376631
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INFORMATION

ТОВ "ПРАЙМ"

32376631

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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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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 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРАЙМ
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32376631
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Registration date
21.04.2003 (21 year 11 months)
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Authorised person
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  • МІФТОГДИНОВА ІРИНА ОЛЕКСАНДРІВНА kerivnyk
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The size of the authorized capital
503 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 930

Active entities in Ukraine for this type of activity:

20 425 – Legal entities

3 505 – IE

Other:
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.34 Оптова торгівля напоями
  • 46.90 Неспеціалізована оптова торгівля
  • 62.01 Комп'ютерне програмування
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 33.20 Установлення та монтаж машин і устатковання
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **
Phone number: 0689843859
Date of update 06.03.2023
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.

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Participants and beneficiaries 32376631

Date of update 25.03.2025
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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
АЛЕКСИКОВА ЮЛІЯ СЕРГІЇВНА

Founder address: Україна, 86082, Донецька обл., Ясинуватський р-н, село Яковлівка, ВУЛИЦЯ КОЛХОЗНА, будинок 13 А

Amount of contribution to authorized capital: 251 500.00 UAH

Share (%): 50,00%

МІФТОГДИНОВА ІРИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 83031, Донецька обл., місто Донецьк, ВУЛИЦЯ ВОЛГІНА, будинок 1

Amount of contribution to authorized capital: 251 500.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 323766326555

Date of cancellation of VAT payer registration: 08.06.2018

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 11.01.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
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: 21.04.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 22.04.2003

Registration number: 4106

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.04.2003

Registration number: 04-05950

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Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 49 of documents

Date of update 25.03.2025
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.
09.07.2024 Decision Civil 120686347 761/10337/24
21.09.2023 Civil 114095896 761/48383/19
15.11.2022 Court ruling Criminal 107347109 761/23999/22
21.07.2022 Decision Civil 105876082 761/48383/19
28.11.2018 Court ruling Criminal 78297123 405/8392/18
28.11.2018 Court ruling Criminal 78297117 405/8380/18
28.11.2018 Court ruling Criminal 78229450 405/8376/18
28.11.2018 Court ruling Criminal 78199241 405/8389/18
28.11.2018 Court ruling Criminal 78199616 405/8468/18
28.11.2018 Court ruling Criminal 78199474 405/8387/18
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YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAYM"
( TOV "PRAYM")
24.11.2020 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
24.11.2020 Change of a size of the authorized capital 503,000 UAH
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Related individuals
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"ПРАЙМ" Information

Get a complete profile about the "ПРАЙМ" legal entity. Key information about this legal entity will help accounting departments in making decisions about whether to work with this business partner. This data is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 32376631. 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 city a given legal entity is located. For instance, "ПРАЙМ" is located in Kharkiv according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **. Furthermore, our system can uncover even more in-depth records.

"ПРАЙМ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ПРАЙМ" include its Міфтогдинова Ірина Олександрівна, as well as Алексикова Юлія Сергіївна, Міфтогдинова Ірина Олександрівна. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter P in our catalog.
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Translated from Ukrainian