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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFIT-K

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFIT-K
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФІТ-К"
Legal entity's status
(as of 30.05.2020)
In the process of dissolution
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USREOU code
32422588
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Registration date
24.02.2006 (14 years 3 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BOZHENKA, budynok 86

Participants and beneficiaries 32422588

Date of update 30.05.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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

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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000184036
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Holosiyivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 12.05.2003

DPI U HOLOSIYIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38745056

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

Date of registration: 27.05.2003

Registration number: 9203

DPI U HOLOSIYIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38745056

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

Date of registration: 29.04.2014

Registration number: 10000000184036

Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.05.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.05.2003 Change of a size of the authorized capital 18,500 UAH
12.05.2003 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. BOZHENKA BUD. 86 LIT."N"
Phone: 492-07-27
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Company Information "PROFIT-K"

Get key details about the "PROFIT-K" firm. Legal information about this firm will help owners in deciding whether to work with this contractor. This data is available in open government registries. This dataset can be accessed using the tax number for the firm with registration number 32422588. Based on an enterprise’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 company is located. For instance, "PROFIT-K" is located in Kyiv according to our directory for the letter T, and the legal address of this firm is at 03150, CITY KYIV, STREET BOZHENKA, BUILDING 86. Furthermore, our system can find even more in-depth profiles.

Company Data "PROFIT-K"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "PROFIT-K" include its liquidator Iuzyk Kateryna Savivna. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.