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TOV PROM-ELEKTRO

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Profile
Date of update 22.11.2020
Access to current data
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Legal entity's full name
(as of 22.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM-ELEKTRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМ-ЕЛЕКТРО"
Legal entity's status
(as of 22.11.2020)
Not in the process of dissolution
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USREOU code
32944160
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Registration date
11.06.2004 (16 years 5 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 51918, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, VULYTSIA ENERHETYKIV, budynok 2 A
E-mail: prom-elektro@ukr.net
Date of update 06.11.2020
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.
Phone number: +380503203681
Date of update 06.11.2020
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 32944160

Date of update 22.11.2020
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
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
DZARASOV OLEH SAVKUZOVYCH

Founder address: Ukrayina, 51934, Dnipropetrovska obl., misto Kam’ianske, PROSPEKT SVOBODY, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 23.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Valid VAT certificate

Taxpayer identification number: 329441604720

Date of registration: 05.07.2004

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kamianska miska rada Dnipropetrovskoyi oblasti
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: 11.06.2004

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 43145015

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

Date of registration: 11.06.2004

Registration number: 128

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 43145015

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

Date of registration: 15.06.2004

Registration number: 04110410511

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM-ELEKTRO

Description of lot Contracting entity Contract date Contract amount, UAH
Voda doochyshchena;41110000-3 - pytna voda za dk 021-2015 iedynoho zakupivelnoho slovnyka; voda doochyshchena 320 litr
Viddil osvity, mobilizatsiynoyi ta oboronnoyi roboty, tsyvilnoho zakhystu ta vzaiemodiyi z pravookhoronnymy orhanamy Petrykivskoyi rayonnoyi derzhavnoyi administratsiyi 13.10.2020 2 843
Peretvoriuvach postiynoho strumu 600v – 24v; peretvoriuvach (blok zhyvlennia) postiynoho strumu 600v – 24v siemens 6ep1536-3aa00 30 sht
KP "Mariupolske tramvayno-troleybusne upravlinnia" 17.09.2020 275 940
15980000-1 bezalkoholni napoyi pytna voda ochyshchena (ps 330 kv «dniprovska»); pytna voda ochyshchena (ps 330 kv «dniprovska») 275 punkt
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" 06.08.2020 12 375
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Court Register — 14 of documents

Date of update 22.11.2020
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.
17.11.2020 Court decree Economic 92966597 904/2104/19
12.11.2020 Court decree Economic 92839688 904/2104/19
11.11.2020 Court decree Economic 92794883 904/2104/19
09.11.2020 Court decree Economic 92703469 904/2104/19
05.11.2020 Court decree Economic 92672301 904/2104/19
03.11.2020 Court decree Economic 92617075 904/2104/19
02.11.2020 Court decree Economic 92554672 904/2104/19
02.11.2020 Court decree Economic 92554670 904/2104/19
21.10.2020 Court decree Economic 92315905 904/2104/19
19.10.2020 Court decree Economic 92255095 904/2104/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.06.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.06.2004 Change of a size of the authorized capital 20,500 UAH
11.06.2004 Change the address DNIPROPETROVSKA OBL., M.DNIPRODZERZHYNSK, ZAVODSKYY R-N VUL. PEREKOPSKA BUD. 10, KB. 1
Phone: 53-35-33
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Company Information "PROM-ELEKTRO"

Get complete information about the "PROM-ELEKTRO" firm. Key information about this firm will help chief accountants in deciding whether to work with this business partner. This information can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32944160. Based on an enterprise’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, "PROM-ELEKTRO" is located in Other cities according to our catalog for the letter P, and the legal address of this firm is at 51918, CITY INSHI NASELENI PUNKTY, STREET ENERHETYKIV, BUILDING 2 A. Furthermore, our system can uncover even more in-depth profiles.

Company Data "PROM-ELEKTRO"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "PROM-ELEKTRO" include its manager Dzarasov Oleh Savkuzovych, predstavnyk Dzarasov Oleh Savkuzovych, as well as Dzarasov Oleh Savkuzovych. With the full version of our service you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter P in our catalog.