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
ENG
Log in   Register
icon
Company profile
Code: 34691636
copied
INFORMATION

TOV KONTYNENT PRAYM

Monitor the changes Order expertise
!

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 24.01.2021
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 24.01.2021)
ISC KIEV NASH LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНТИНЕНТ ПРАЙМ"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
34691636
copy
copied
Registration date
31.10.2006 (14 years 2 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.12 Site preparation
  • 43.29 Other construction installation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 68.32 Management of real estate on a fee or contract basis
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 87510, Donetska obl., misto Mariupol, vul.Blahovisna, budynok 3
Phone number: +380974621104
Date of update 05.11.2020
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 34691636

Date of update 24.01.2021
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
List of legal entity founders
IEROKHIN PAVLO MYKOLAYOVYCH

Founder address: Ukrayina, 07344, Kyyivska obl., Vyshhorodskyy r-n, selo Vyshcha Dubechnia, vul.Soborna, budynok 11

Amount of contribution to authorized capital:  37 500.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IEROKHIN PAVLO MYKOLAYOVYCH
Ukrayina, 07344, Kyyivska obl., Vyshhorodskyy r-n, selo Vyshcha Dubechnia, vul.Soborna, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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!
See demo data Read about the tool
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.

See demo data Read about the tool
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.

See demo data Read about the tool

Ownership and permissions TOV KONTYNENT PRAYM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 346916326555

Date of cancellation of VAT payer registration: 19.11.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  173 UAH

State:  173 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
IUrydychnyy departament Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 03.11.2006

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PRYMORSKA DPI(PRYMORSKYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 02.11.2006

Registration number: 42767

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PRYMORSKA DPI(PRYMORSKYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 08.11.2006

Registration number: 03-047220

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

Court Register — 28 of documents

Date of update 24.01.2021
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.
14.01.2021 Court decree Economic 94192727 904/5001/20
11.01.2021 Court decree Economic 94037503 904/5001/20
17.12.2020 Court decree Economic 93587389 904/5001/20
10.12.2020 Court decree Economic 93532630 904/5001/20
24.11.2020 Court decree Economic 93147952 904/5001/20
27.10.2020 Court decree Economic 92525914 904/5001/20
08.10.2020 Court decree Economic 92192003 904/5001/20
15.09.2020 Court decree Criminal 91560366 552/1220/18
11.09.2020 Court decree Economic 91464458 904/5001/20
11.09.2020 Court decree Economic 91464468 904/5001/20
Read more All features of the tool

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
30.10.2006 Change the address 01021 PECHERSKYY M.KYYIV VUL.SHOVKOVYCHNA/LYPSKYY PROVULOK 13/2 NP №134 (V LIT. A)
31.10.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IPOTECHNO-BUDIVELNYY TSENTR "KYYIV NASH"
03.11.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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.
Sample in full dossier Learn about the tool
Часті запитання

Який ЕГРПОУ компанії ТОВ "КОНТИНЕНТ ПРАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОНТИНЕНТ ПРАЙМ" - 34691636.

Який стан компанії ТОВ "КОНТИНЕНТ ПРАЙМ" ?

На дату 24.01.2021 контрагент ТОВ "КОНТИНЕНТ ПРАЙМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОНТИНЕНТ ПРАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34691636 на 24.01.2021 має такую повну офіційну назву ISC KIEV NASH LLC.

Яка скорочена назва компанії 34691636 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34691636 на 24.01.2021 має таку офіційну скорочену назву ТОВ "КОНТИНЕНТ ПРАЙМ".

Який основний КВЕД у контрагента 34691636 ?

На дату 24.01.2021 у 34691636 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована ISC KIEV NASH LLC ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 34691636 зареєстрований в 87510, Donetska obl., misto Mariupol, vul.Blahovisna, budynok 3.

Company Information "ISC "KIEV NASH" LLC

Get key details about the "ISC "KIEV NASH" LLC firm. A complete profile about this firm will help purchasing departments in making decisions about whether to work with this contractor. This data is contained in open registries. This information can be accessed based on the tax number for the firm with registration number 34691636. 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 area a given legal entity is located. For instance, "ISC "KIEV NASH" LLC is located in Mariupol according to our directory for the letter I, and the legal address of this firm is at 87510, CITY MARIUPOL, STREET BLAHOVISNA, BUILDING 3. Furthermore, our service can find even more in-depth information.

Company Data "ISC "KIEV NASH" LLC

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ISC "KIEV NASH" LLC include its manager Ierokhin Pavlo Mykolayovych, as well as Ierokhin Pavlo Mykolayovych. With the full version of our service you can find 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 Mariupol or under the letter I in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian