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TOV PROMENERHOSYSTEMA SERVIS KD

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Profile
Date of update 08.08.2020
Access to current data
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Legal entity's full name
(as of 08.08.2020)
PROMENERHOSYSTEMA SERVIS KD
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Ukrainian name
"ПРОМЕНЕРГОСИСТЕМА СЕРВІС КД"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
32960219
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Registration date
29.06.2004 (16 years 1 month)
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Authorised person
The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 70.22 Business and other management consultancy activities
  • 33.20 Installation of industrial machinery and equipment
Contacts
Address: 02160, m.Kyyiv, Dniprovskyy rayon, PROSPEKT VOZZIEDNANNIA, budynok 19, kvartyra 425
Phone number: 5503344
Date of update 03.12.2019
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 32960219

Date of update 08.08.2020
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
KOVAL VASYL IVANOVYCH

Founder address: 03146, m.Kyyiv, Solomianskyy rayon, VULYTSIA IAKUBA KOLOSA, budynok 11

Amount of contribution to authorized capital:  10 250.00 UAH

Share (%): 50,0000%

KHOLODOVA SVITLANA OLEKSANDRIVNA

Founder address: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, KVARTAL, budynok 121, korpus 2, kvartyra 111

Amount of contribution to authorized capital:  10 250.00 UAH

Share (%): 50,0000%

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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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Sanctions List of EU

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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 09.08.2020)
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
(as of 07.08.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 28.12.2009

Rate: 10.00%

Group: 4

Date of de-registration: 01.01.2011

Information about single social contribution payer’s registration number
(as of 01.01.1970)
03-07963
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
52
Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.12.2019)
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
Dniprovska 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: 08.07.2004

DPI U DNIPROVSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088819

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

Date of registration: 13.07.2004

Registration number: 09456

Upravlinnia PFU v Dniprovskomu rayoni m.Kyieva

ID code of body: 22869448

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

Date of registration: 09.07.2004

Registration number: 03-07963

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
08.07.2004 Change of a size of the authorized capital 20,500 UAH
08.07.2004 Change the address M.KYYIV, DNIPROVSKYY R-N PR-T VOZZIEDNANNIA BUD. 19, KB. 425
Phone: 550-33-44
Fax: 5536738
08.07.2004 Change of a director DIDUK IHOR VASYLOVYCH
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Company Information "PROMENERHOSYSTEMA SERVIS KD"

Get key facts about the "PROMENERHOSYSTEMA SERVIS KD" business. Legal information about this business will assist auditors in deciding whether to work with this counterparty. This information is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 32960219. 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 area a given legal entity is located. For instance, "PROMENERHOSYSTEMA SERVIS KD" is located in Kyiv according to our catalog for the letter P, and the legal address of this business is at 02160, CITY KYIV, AVENUE VOZZIEDNANNIA, BUILDING 19, APT 425. Furthermore, our system can locate even more in-depth information.

Company Data "PROMENERHOSYSTEMA SERVIS KD"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "PROMENERHOSYSTEMA SERVIS KD" include its signatory Diduk Ihor Vasylovych, manager Diduk Ihor Vasylovych, as well as Koval Vasyl Ivanovych, Kholodova Svitlana Oleksandrivna. With the full version of our service you can locate 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 Kyiv or under the letter P in our catalog.