search

PP PROMAHRORESURS - 2

!

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 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
Legal entity's full name
(as of 08.08.2020)
PRYVATNE PIDPRYIEMSTVO PROMAHRORESURS - 2
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПРОМАГРОРЕСУРС - 2"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
copy
copied
USREOU code
34069931
copy
copied
Registration date
01.03.2006 (14 years 5 months)
copy
copied
Authorised person
The size of the authorized capital
20.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.32 Joinery installation
  • 43.91 Roofing activities
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 80200, Lvivska obl., Radekhivskyy rayon, misto Radekhiv, VUL.SONIACHNA, budynok 3, kvartyra 58
Phone number: 22468
Date of update 09.06.2020
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 34069931

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
DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KULYCH OLEH HRYHOROVYCH

Founder address: 21122, MISTO RADEKHIV, VULYTSIA KARMELIUKA, BUDYNOK, 12. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA- 112%

List of legal entity founders
KULYCH OLEH HRYHOROVYCH

Founder address: 80200, Lvivska obl., Radekhivskyy rayon, misto Radekhiv, VUL.SONIACHNA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  20.00 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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
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 01.12.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340699313261

Date of cancellation of VAT payer registration: 29.11.2013

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.12.2016)
22.02-2294
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.12.2016)
23
Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 08.06.2020)
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
Radekhivska rayonna derzhavna administratsiia Lvivskoyi oblasti
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: 03.03.2006

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,CHERVONOHRADSKE UPRAVLINNIA,RADEKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (RADEKHIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 01.03.2006

Registration number: 140510200000

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,CHERVONOHRADSKE UPRAVLINNIA,RADEKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (RADEKHIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 06.03.2006

Registration number: 22.02-2294

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 2 of documents

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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.03.2020 Court decree Criminal 88341975 624/196/20
06.05.2014 Decree Administrative 38550961 813/2874/14
09.04.2014 Court decree Administrative 38119345 813/2874/14

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
28.02.2006 Change the address 80200 M.RADEKHIV VUL.SONIACHNA 3 58
01.03.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PROMAHRORESURS - 2"
21.03.2006 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
Sample in full dossier All features of the tool
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.

Company Information "PROMAHRORESURS - 2"

Get complete information about the "PROMAHRORESURS - 2" firm. Legal information about this firm will assist accounting departments in making decisions about whether to work with this partner. This data is available in a government registry. This information can be accessed using the tax number for the firm with registration number 34069931. Based on a legal entity’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 company is located. For instance, "PROMAHRORESURS - 2" is located in Other cities according to our directory for the letter P, and the legal address of this firm is at 80200, CITY INSHI NASELENI PUNKTY, STREET SONIACHNA, BUILDING 3, APT 58. Furthermore, our service can find even more in-depth records.

Company Data "PROMAHRORESURS - 2"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "PROMAHRORESURS - 2" include its manager Kulych Oleh Hryhorovych, as well as Kulych Oleh Hryhorovych, Kulych Oleh Hryhorovych. With the full version of our service you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.