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Company profile
Code: 34359838
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INFORMATION

"ПРОМСТРОЙРЕМОНТ"

34359838

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Results of the check
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

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 15.03.2025
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Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМСТРОЙРЕМОНТ
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Legal entity's status

(as of 15.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
34359838
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Registration date
14.04.2006 (18 years 11 months)
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Authorised person
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  • ПОПОВ МАКСИМ АНАТОЛІЙОВИЧ kerivnyk
  • ПОПОВ МАКСИМ АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
36 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 256

Active entities in Ukraine for this type of activity:

53 022 – Legal entities

9 234 – IE

Other:
  • 43.91 Покрівельні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.20 Установлення та монтаж машин і устатковання
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Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Донецьк, ВУЛИЦЯ ЩОРСА, будинок **
Phone number: 0623831251
Date of update 10.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 34359838

Date of update 15.03.2025
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF FOUNDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VORONTSOV DENYS MYKHAYLOVYCH

Founder address: UKRAYINA,DONETSKA OBL.M.DONETSK, VUL.IZOTOVA, B..22

CHERKASHYN VASYL MYKOLAYOVYCH

Founder address: UKRAYINA,DONETSKA OBL. IASYNUVATSKYY RAYON, SELO VESELE, VULYTSIA KOMSOMOLSKA B..11

List of legal entity founders/members
ЧЕРКАШИН ВАСИЛЬ МИКОЛАЙОВИЧ

Founder address: Україна, 86091, Донецька обл., Ясинуватський р-н, село Веселе (Спартаківська с/р), КОМСОМОЛЬСЬКА, будинок 12

Amount of contribution to authorized capital: 18 000.00 UAH

Share (%): 50,00%

ВОРОНЦОВ ДЕНИС МИХАЙЛОВИЧ

Founder address: Україна, 83049, Донецька обл., місто Донецьк, ІЗОТОВА, будинок 12

Amount of contribution to authorized capital: 18 000.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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Ownership and permissions PROMSTROYREMONT

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 343598305620

Date of cancellation of VAT payer registration: 09.02.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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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
Ворошиловське районне управління юстиції у місті Донецьку
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: 17.04.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(ВОРОШИЛОВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 17.04.2006

Registration number: 4998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(ВОРОШИЛОВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.04.2006

Registration number: 05-15-03-12360

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Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
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 — 3 of documents

Date of update 15.03.2025
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.
05.12.2013 Court ruling Criminal 50767458 265/9099/13-к
13.05.2009 Decision Economic 3599459 6/104
02.12.2008 Decision Economic 2557171 6/215
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMSTROYREMONT"
( "PROMSTROYREMONT")
15.10.2020 Change of a size of the authorized capital 36,000 UAH
15.10.2020 Change the address 83050, Donetska obl., misto Donetsk, VULYTSIA SHCHORSA, budynok **
Phone: ***********
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Related individuals
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"ПРОМСТРОЙРЕМОНТ" Information

Get key information about the "ПРОМСТРОЙРЕМОНТ" legal entity. Legal information about this legal entity will help auditors in deciding whether to work with this business partner. This profile is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 34359838. 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 legal entity is located. For instance, "ПРОМСТРОЙРЕМОНТ" is located in Donetsk according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Донецьк, ВУЛИЦЯ ЩОРСА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

"ПРОМСТРОЙРЕМОНТ" Data

Our database contains information about founders and those with signing rights, 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 database. The shareholders of "ПРОМСТРОЙРЕМОНТ" include its Попов Максим Анатолійович, Попов Максим Анатолійович, as well as Черкашин Василь Миколайович, Воронцов Денис Михайлович, Воронцов Денис Михайлович, Черкашин Василь Миколайович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter P in our catalog.
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Translated from Ukrainian