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Company profile
Code: 33767012
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INFORMATION

ТОВ "ПРОТЕКС-П"

33767012

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
Access to current data
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОТЕКС-П
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33767012
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Registration date
19.09.2005 (19 years 6 months)
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Authorised person
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  • ПРИТОМАНОВ ВОЛОДИМИР ОЛЕКСІЙОВИЧ kerivnyk
  • ПРИТОМАНОВ ВОЛОДИМИР ОЛЕКСІЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
508 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
Contacts
Location of the legal entity: Україна, **2, Дніпропетровська обл., Дніпровський р-н, село Старі Кодаки, ВУЛ.АЕРОДРОМ, будинок **, квартира А-**
Phone number: 320602
320601
Date of update 19.12.2024
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.
Факс: 320602
Date of update 19.12.2024
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.

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Participants and beneficiaries 33767012

Date of update 27.03.2025
Access to current data
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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
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List of legal entity founders/members
ПРИТОМАНОВА ОЛЬГА ОЛЕКСАНДРІВНА

Founder address: Україна, 52070, Дніпропетровська обл., Дніпровський р-н, село Новоолександрівка, ВУЛИЦЯ ПАРКОВА, будинок 222

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 1,97%

ПРИТОМАНОВ СЕРГІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 49044, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШЕВЧЕНКА, будинок 21, квартира 11

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 39,37%

ПРИТОМАНОВА ОЛЬГА МИХАЙЛІВНА

Founder address: Україна, 49044, Дніпропетровська обл., місто Дніпро, ВУЛ.ШЕВЧЕНКА, будинок 22, квартира 21

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 2,95%

ПРИТОМАНОВ ОЛЕКСІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАГАРІНА, будинок 211, квартира 11

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 2,95%

ПРИТОМАНОВ ВЛАДИСЛАВ СЕРГІЙОВИЧ

Founder address: Україна, 49044, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШЕВЧЕНКА, будинок 21, квартира 21

Amount of contribution to authorized capital: 18 000.00 UAH

Share (%): 3,54%

ПРИТОМАНОВ ВОЛОДИМИР ОЛЕКСІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАГАРІНА, будинок 222, квартира 11

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 49,21%

Всі Засновники Hide
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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 337670104172

Date of cancellation of VAT payer registration: 21.11.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.04.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна державна адміністрація Дніпропетровської області
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: 21.09.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКО-НОВОМОСКОВСЬКЕ УПРАВЛІННЯ, ДНІПРОВСЬКА ДПІ (ДНІПРОВСЬКИЙ Р-Н)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 19.09.2005

Registration number: 120310200000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКО-НОВОМОСКОВСЬКЕ УПРАВЛІННЯ, ДНІПРОВСЬКА ДПІ (ДНІПРОВСЬКИЙ Р-Н)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.09.2005

Registration number: 0432035688

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Finance
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Financial indicators, thousand UAH
Indicators 2007
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.07.2015 Decision Civil 46500995 2-288/11
14.11.2013 Court ruling Civil 40685942 2-288/11
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROTEKS-P"
( TOV "PROTEKS-P")
24.11.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
24.11.2020 Change of a size of the authorized capital 508,000 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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"ПРОТЕКС-П" Information

Get key facts about the "ПРОТЕКС-П" legal entity. Key information about this legal entity will help heads of departments in making decisions about whether to work with this business. This data is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33767012. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПРОТЕКС-П" is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **2, Дніпропетровська обл., Дніпровський р-н, село Старі Кодаки, ВУЛ.АЕРОДРОМ, будинок **, квартира А-**. Furthermore, our service can find even more in-depth profiles.

"ПРОТЕКС-П" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ПРОТЕКС-П" include its Притоманов Володимир Олексійович, Притоманов Володимир Олексійович, as well as Притоманова Ольга Олександрівна, Притоманов Сергій Олексійович, Притоманова Ольга Михайлівна, Притоманов Олексій Володимирович, Притоманов Владислав Сергійович, Притоманов Володимир Олексійович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter P in our catalog.
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Translated from Ukrainian