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TOV KONTYNENT PRAYM

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

LIMITED LIABILITY COMPANY

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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
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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
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

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Ownership and permissions TOV KONTYNENT PRAYM

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

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

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

YouControl registered legal persons/individuals change log - 8

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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
Related individuals
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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.