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TOV PRAYM FORST MENEDZHMENT

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Profile
Date of update 30.05.2020
Access to current data
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Legal entity's full name
(as of 30.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYM FORST MENEDZHMENT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРАЙМ ФЬОРСТ МЕНЕДЖМЕНТ"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
33225434
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Registration date
05.11.2004 (15 years 6 months)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 64.91 Financial leasing
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.12 Security and commodity contracts brokerage
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 48
Phone number: 5754505
Date of update 09.04.2020
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 33225434

Date of update 30.05.2020
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
BILANENKO OLEKSANDR HEORHIYOVYCH

Founder address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HOHOLIVSKA, budynok 21-L, kvartyra 11

Amount of contribution to authorized capital:  40 000.00 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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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 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.03.2020)

No information about the person found in the database

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 09.03.2020)
0325714
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.03.2020)
5
Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
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
Holosiyivska 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: 09.11.2004

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.11.2004

Registration number: 12213

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.11.2004

Registration number: 0325714

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
09.11.2004 Change of a size of the authorized capital 40,000 UAH
09.11.2004 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. ZHYLIANSKA BUD. 48
09.11.2004 Change of a director BUKHANEVYCH LIUBOV OLEKSIYIVNA
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Related individuals
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Company Information "PRAYM FORST MENEDZHMENT"

Get key details about the "PRAYM FORST MENEDZHMENT" enterprise. A complete profile about this enterprise will assist chief accountants in determining whether to work with this partner. This information is stored in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 33225434. Based on a counterparty’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 business is located. For instance, "PRAYM FORST MENEDZHMENT" is located in Kyiv according to our catalog for the letter P, and the legal address of this enterprise is at 01033, CITY KYIV, STREET ZHYLIANSKA, BUILDING 48. Furthermore, our tool can uncover even more in-depth information.

Company Data "PRAYM FORST MENEDZHMENT"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "PRAYM FORST MENEDZHMENT" include its manager Sushko Serhiy Volodymyrovych, as well as Bilanenko Oleksandr Heorhiyovych. 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 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.