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10 Autel Dual 640T quadcopters
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PP PROK

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 28.06.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.06.2022)
PRYVATNE PIDPRYIEMSTVO PROK
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "PROK"
Legal entity's status
(as of 28.06.2022)
In the process of dissolution
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USREOU code
32435890
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Registration date
26.03.2003 (19 years 3 months)
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Information about legal entity’s being in the process of dissolution
29.09.2014 - В стані припинення
14801130010017657
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Grounds: судове рішення
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону від 07.07.2014 № 820/94
Name of court: ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 01.09.2014
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Authorised person
The size of the authorized capital
50.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.87.0 Wholesale of other machinery and equipment
Other:
  • 52.72.2 Repair of household appliances and home and garden equipment
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 29.24.4 Repair of machinery
  • 29.24.3 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 61001, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROVULOK PLEKHANIVSKYY, budynok 3
Phone number: 586513
Date of update 07.02.2022
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 32435890

Date of update 28.06.2022
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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
PRONIN ANDRIY BORYSOVYCH

Founder address: Ukrayina, 61001, KHarkivska obl., misto KHarkiv, PROSPEKT HAHARINA, budynok 21 A, kvartyra 111

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada

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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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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
Sign of profitability
(as of 29.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324358920327

Date of cancellation of VAT payer registration: 04.08.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 02.04.2003

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 17.04.2003

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 10.04.2003

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 28.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.07.2014 Decree Administrative 39653470 820/9427/14
21.05.2014 Court decree Administrative 38790649 820/9427/14
07.11.2011 Decree Economic 19902205 5023/3293/11
03.11.2011 Court decree Economic 47796095 5023/3293/11
25.10.2011 Court decree Economic 47796131 5023/3293/11
30.06.2011 Court decree Economic 47959717 5023/3293/11
24.06.2011 Court decree Economic 47959720 5023/3293/11
24.06.2011 Court decree Economic 47959765 5023/3293/11
17.06.2011 Court decree Economic 47959712 5023/3293/11
23.05.2011 Decree Economic 47959687 5023/3293/11

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
02.04.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.04.2003 Change of a size of the authorized capital 50 UAH
02.04.2003 Change the address M.KHARKIV, KOMINTERNIVSKYY R-N PROV. PLEKHANIVSKYY BUD. 3
Phone: 92-21-66
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Company Information "PROK"

Get legal information about the "PROK" enterprise. Key information about this enterprise will help entrepreneurs in deciding whether to work with this supplier. This material is located in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32435890. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "PROK" is located in Kharkiv according to our catalog for the letter P, and the legal address of this enterprise is at 61001, Харківська обл., місто Харків, Комінтернівський район, ПРОВУЛОК ПЛЕХАНІВСЬКИЙ, будинок 3. Furthermore, our tool can find even more in-depth information.

Company Data "PROK"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "PROK" include its Семенченко Ігор Іванович, Семенченко Ігор Іванович, Власник Власник, as well as Пронін Андрій Борисович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter P in our catalog.