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PRAT PROMTEKHNOLOHIIA

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO PROMTEKHNOLOHIIA
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОМТЕХНОЛОГІЯ"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
32556362
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Registration date
22.09.2003 (16 years 9 months)
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Authorised person
The size of the authorized capital
232 000.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.32 Recovery of sorted materials
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA MAZEPY, budynok 11A, ofis 54
Phone number: 4514111
11111
Date of update 10.06.2020
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 32556362

Date of update 02.07.2020
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
AKTSIONERY ZHIDNO REIESTRU STANOM NA 28.09.2007 RIK.

Amount of contribution to authorized capital:  232 000.00 UAH

Share (%): 100,0000%

KINTSEVYY VYHODOODERZHUVACH - BADIAHAIEV OLEKSANDR IEVHENOVYCH - , 08200 KYYIVSKA OBL., M. IRPIN, VULYTSIA LISOVA, 1D/1
Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
Hhdeazoqqt a warxyxmsj hgdvhxoyiykwxrne "Qmbbodus Pyvsh", 22221212, GHUQXXQ

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 12111

Від загальної кількості (%): 12.1221

Dljawi Cleyrgkmv Vslspwcvv,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1221

Від загальної кількості (%): 12.1212

Pjabpj Voaejjcq Ivfccqacd,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1111

Від загальної кількості (%): 12.1121

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Financial scoring

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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.07.2020)
Valid VAT certificate

Taxpayer identification number: 325563626551

Date of registration: 07.11.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 325563626551

Date of cancellation of VAT payer registration: 05.02.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 03.07.2020)
10-038450
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.07.2020)
23
Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 26.09.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.10.2003

Registration number: 33436

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.10.2003

Registration number: 10-038450

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 PRYVATNE AKTSIONERNE TOVARYSTVO PROMTEKHNOLOHIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Mashyny ta ustatkuvannia dlia dobuvnoyi promyslovosti (kompresorni ahrehaty importni) - 2 naymenuvannia, 6 kompl. PAT "Ukrhazvydobuvannia" 26.08.2009 17 871 000
Mashyny ta ustatkuvannia dlia dobuvnoyi promyslovosti (sylovi ahrehaty) - 30 kompl. PAT "Ukrhazvydobuvannia" 09.06.2009 49 909 500
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Court Register — 5 of documents

Date of update 02.07.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.07.2019 Decision Administrative 83437488 640/9398/19
04.06.2019 Court decree Administrative 82193021 640/9398/19
11.05.2019 Court decree Criminal 81656380 640/9398/19
12.12.2018 Court decree Criminal 78552329 755/17278/18
10.12.2018 Court decree Criminal 78461705 755/17278/18
10.12.2018 Court decree Criminal 78459216 755/17278/18
30.11.2018 Court decree Criminal 78274541 755/17278/18
30.11.2018 Court decree Criminal 78274533 755/17278/18
05.05.2015 Decree Administrative 44211083 826/1741/15
11.02.2015 Court decree Administrative 43158981 826/1741/15

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
26.09.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.09.2003 Change of a size of the authorized capital 232,000 UAH
26.09.2003 Change the address M.KYYIV, PECHERSKYY R-N VUL. KIKVIDZE BUD. 13
Phone: 451-75-70
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Company Information "PROMTEKHNOLOHIIA"

Get key details about the "PROMTEKHNOLOHIIA" firm. Legal information about this firm will help deputy directors in determining whether to work with this business. This material is contained in open registries. This dataset can be accessed based on the tax number for the firm with registration number 32556362. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "PROMTEKHNOLOHIIA" is located in Kyiv according to our catalog for the letter P, and the legal address of this firm is at 01010, CITY KYIV, STREET IVANA MAZEPY, BUILDING 11A, APT 54. Furthermore, our service can locate even more in-depth profiles.

Company Data "PROMTEKHNOLOHIIA"

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 database. The shareholders of "PROMTEKHNOLOHIIA" include its manager Badaiev Hennadiy Borysovych, as well as AKTSIONERY ZHIDNO REIESTRU STANOM NA 28.09.2007 RIK., KINTSEVYY VYHODOODERZHUVACH - BADIAHAIEV OLEKSANDR IEVHENOVYCH - , 08200 KYYIVSKA OBL., M. IRPIN, VULYTSIA LISOVA, 1D/1. With the full version of our service you can discover 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter P in our catalog.