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Registration

ТОВ "ПРОМТРАНС ІНВЕСТ"

32948977

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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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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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 17.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМТРАНС ІНВЕСТ

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Legal entity's status
(as of 17.07.2025)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

32948977

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Registration date

14.05.2004 (21 year 2 months)

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Authorised person

ВАХІВСЬКИЙ РУСЛАН ОЛЕКСАНДРОВИЧ 13.09.2016, kerivnyk

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The size of the authorized capital

20 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 869

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.49 Оптова торгівля іншими товарами господарського призначення
46.69 Оптова торгівля іншими машинами й устаткованням

63.99 Надання інших інформаційних послуг, н.в.і.у.
73.12 Посередництво в розміщенні реклами в засобах масової інформації

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ ХОРИВА, будинок **

Phone number:

0684693718

Date of update 26.04.2024

Participants and beneficiaries 32948977

Date of update 17.07.2025

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

List of legal entity founders/members

ВАХІВСЬКИЙ РУСЛАН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 22032, Вінницька обл., Хмільницький р-н, село Уланів, ВУЛИЦЯ ЛЕНІНА, будинок 12, квартира 22

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,00%

ТАРАННІК СЕРГІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 83034, Донецька обл., місто Донецьк, ВУЛИЦЯ БОРОВА, будинок 16, квартира 1

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,00%

Financial scoring

Market Score

Ownership and permissions PROMTRANS INVEST

Trademarks (archive)

Data is not available in registries

Vehicles

1 vehicle

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 18.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 26.04.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 329489720309

Date of cancellation of VAT payer registration: 06.10.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.10.2021)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Подільська районна в місті Києві державна адміністрація

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: 17.05.2004

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників податків

Date of registration: 19.05.2004

Registration number: 14860

ЦЕНТРАЛЬНА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ М. ХАРКОВА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI

ID code of body: 39859805

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.05.2004

Registration number: 13930

Finance

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Financial indicators, thousand UAH

Indicators	2010	2011	2012	2013	2014
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 9 of documents

Date of update 17.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.05.2021	Court ruling	Economic	96926598	922/1178/15
13.07.2015	Decision	Economic	46763453	922/3133/15
01.07.2015	Court ruling	Economic	46038870	922/3133/15
15.06.2015	Court ruling	Economic	45042651	922/3133/15
27.05.2015	Court ruling	Economic	44400827	922/3133/15
12.05.2015	Decision	Economic	44098308	922/1178/15
02.03.2015	Court ruling	Economic	42946880	922/1178/15
22.12.2014		Administrative	41977824	820/18484/14
13.11.2014	Court ruling	Administrative	41977744	820/18484/14
18.08.2014		Economic	40198732	922/714/14

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
28.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMTRANS INVEST" ( TOV "PROMTRANS INVEST")
28.05.2021	Change of a type of activity		46.90 - non-specialised wholesale trade
28.05.2021	Change of a size of the authorized capital		20,500 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ПРОМТРАНС ІНВЕСТ" information

Get full profile on legal entity "ПРОМТРАНС ІНВЕСТ". "ПРОМТРАНС ІНВЕСТ" was registered on 14.05.2004. Authorised person of legal entity is Вахівський Руслан Олександрович. The corporate seat of "ПРОМТРАНС ІНВЕСТ" is Україна, **, місто Київ, ВУЛИЦЯ ХОРИВА, будинок **.

"ПРОМТРАНС ІНВЕСТ" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ПРОМТРАНС ІНВЕСТ" is assigned EDRPOU code 32948977. The authorised capital of legal entity "ПРОМТРАНС ІНВЕСТ" amounts to 20 500.00 UAH. "ПРОМТРАНС ІНВЕСТ" is mentioned in 9 judicial documents. Legal entity "ПРОМТРАНС ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОМТРАНС ІНВЕСТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.