UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV PROMPROEKTENERHOBUD

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 19.04.2021
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
Legal entity's full name
(as of 19.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMPROEKTENERHOBUD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМПРОЕКТЕНЕРГОБУД"
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
32964716
copy
copied
Registration date
19.04.2004 (17 years)
copy
copied
Authorised person
The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 46.66 Wholesale of other office machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 74.10 Specialised design activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, TSentralnyy rayon, VULYTSIA MYKOLY RUDENKA, budynok 53
E-mail: 44oogle44@gmail.com
Date of update 02.04.2021
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: +3805000762006
Date of update 02.04.2021
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 32964716

Date of update 19.04.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
UCHASNYK
List of legal entity founders
BUKHALO IURIY MYKOLAYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA KARMALIUKA, budynok 21

Amount of contribution to authorized capital: 20 500.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Ownership and permissions TOV PROMPROEKTENERHOBUD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2021)
Valid VAT certificate

Taxpayer identification number: 329647104650

Date of registration: 01.07.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 329647104617

Date of cancellation of VAT payer registration: 21.05.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 147 UAH

State: 147 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 28.04.2004

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 16.01.2013

Registration number: 7815

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 14.11.2012

Registration number: 04070324369

Finance
Only at paid licenses get your free trial
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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMPROEKTENERHOBUD

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont tsentralnoyi aleyi parku zelenyy hay u m.dnipri; kapitalnyy remont tsentralnoyi aleyi parku zelenyy hay u m.dnipri 1 roboty
Komunalne pidpryiemstvo "Miska infrastruktura" Dniprovskoyi miskoyi rady 10.10.2017 18 585 146
Potochnyy remont dytiachoho maydanchyka. ; potochnyy remont dytiachyy maydanchyk. 1 posluha
KOMUNALNE PIDPRYIEMSTVO "PARK LAZARIA HLOBY" DNIPROVSKOYI MISKOYI RADY 26.09.2017 174 000
Potochnyy remont dytiachoho maydanchyka. ; potochnyy remont dytiachyy maydanchyk. 1 posluha
KOMUNALNE PIDPRYIEMSTVO "PARK LAZARIA HLOBY" DNIPROVSKOYI MISKOYI RADY 03.08.2017 197 000
icon All tenders are available after free registration

Court Register — 19 of documents

Date of update 19.04.2021
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.
22.11.2019 Court decree Criminal 85896390 202/6788/19
07.11.2019 Court decree Criminal 85454078 202/6788/19
07.11.2019 Court decree Criminal 85454011 202/6788/19
31.10.2019 Court decree Criminal 85345147 202/6788/19
24.10.2019 Court decree Criminal 85161997 202/6788/19
11.10.2019 Court decree Criminal 84917335 202/6788/19
11.10.2019 Court decree Criminal 84917326 202/6788/19
04.10.2019 Court decree Criminal 84742038 202/6788/19
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
28.04.2004 Change of a type of activity 66000 - PROEKTNI, PROEKTNO - VYSHUKUVALNI, VYSHUKUVALNI ROBOTY
28.04.2004 Change of a size of the authorized capital 20,500 UAH
28.04.2004 Change the address M.DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY R-N VUL. DEMENTIEVA BUD. 12, KB. 45
Phone: 47-35-77
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМПРОЕКТЕНЕРГОБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМПРОЕКТЕНЕРГОБУД" - 32964716.

Який стан компанії ТОВ "ПРОМПРОЕКТЕНЕРГОБУД" ?

На дату 19.04.2021 контрагент ТОВ "ПРОМПРОЕКТЕНЕРГОБУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМПРОЕКТЕНЕРГОБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32964716 на 19.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMPROEKTENERHOBUD.

Яка скорочена назва компанії 32964716 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32964716 на 19.04.2021 має таку офіційну скорочену назву ТОВ "ПРОМПРОЕКТЕНЕРГОБУД".

Який основний КВЕД у контрагента 32964716 ?

На дату 19.04.2021 у 32964716 основний вид економічної діяльності 33.12 Repair of machinery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMPROEKTENERHOBUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 32964716 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, TSentralnyy rayon, VULYTSIA MYKOLY RUDENKA, budynok 53.

Company Information "PROMPROEKTENERHOBUD"

Get key details about the "PROMPROEKTENERHOBUD" enterprise. Complete information about this enterprise will assist heads of departments in making decisions about whether to work with this supplier. This data can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32964716. Based on a legal entity’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 business is located. For instance, "PROMPROEKTENERHOBUD" is located in Dnipro according to our directory for the letter P, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET MYKOLY RUDENKA, BUILDING 53. Furthermore, our system can find even more in-depth information.

Company Data "PROMPROEKTENERHOBUD"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "PROMPROEKTENERHOBUD" include its Brusentsev Dmytro Ivanovych, as well as Bukhalo Iuriy Mykolayovych, UCHASNYK. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter P in our catalog.