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

TOV KFPROFESIONAL

!

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 26.11.2020
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 26.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIYNA FIRMA PROFESIONAL
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМЕРЦІЙНА ФІРМА "ПРОФЕСІОНАЛ"
Legal entity's status
(as of 26.11.2020)
In the process of dissolution
copy
copied
USREOU code
34795014
copy
copied
Registration date
13.12.2006 (13 years 11 months)
copy
copied
Information about legal entity’s being in the process of dissolution
14.08.2018 - в стані припинення
Grounds: за судовим рішенням про банкрутство
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури №49/110-б від 07.12.2011
Name of court: ГОСПОДАРСЬКИЙ СУД МІСТА КИЄВА
copy
copied
Authorised person
The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.19.0 Agents involved in the sale of a variety of goods
Other:
  • 11.10.2 Extraction of natural gas
  • 11.20.0 Support activities for petroleum and natural gas extraction
  • 60.30.2 Transport via pipeline
  • 40.22.0 Distribution of gaseous fuels through mains
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ARTEMA, budynok 21, ofis 406
Phone number: 2399834
Date of update 03.12.2018
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 34795014

Date of update 26.11.2020
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
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
TSUKANOV PETRO LVOVYCH

Founder address: 04108, m.Kyyiv, Podilskyy rayon, PROSPEKT SVOBODY, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  40 000.00 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 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.10.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347950126595

Date of cancellation of VAT payer registration: 25.10.2010

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2018)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 02.12.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  591 686 UAH

State:  551 804 UAH

Local:  39 883 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 19.12.2006

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 14.12.2006

Registration number: 27336

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 14.12.2006

Registration number: 03-40946*

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2006 2007 2008
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 12 of documents

Date of update 26.11.2020
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.
02.10.2019 Decree Economic 84792404 49/110-б
17.09.2019 Court decree Economic 84283773 49/110-б
13.05.2019 Court decree Economic 81846020 49/110-б
23.04.2019 Court decree Economic 81368393 49/110-б
22.02.2019 Court decree Economic 80031854 49/110-б
09.01.2019 Court decree Economic 79058101 49/110-б
09.01.2019 Court decree Economic 79111701 49/110-б
19.11.2018 Court decree Economic 78076820 49/110-б
08.11.2018 Court decree Economic 77748491 49/110-б
07.11.2018 Decision Civil 77666414 282/883/18

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
12.12.2006 Change the address 04053 SHEVCHENKIVSKYY RAYON M.KYYIV VUL. ARTEMA BUD.21 OFIS 406
13.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTSIYNA FIRMA "PROFESIONAL"
19.12.2006 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.

Undertaking "KOMERTSIYNA FIRMA "PROFESIONAL" data

Get key details on company "KOMERTSIYNA FIRMA "PROFESIONAL". "KOMERTSIYNA FIRMA "PROFESIONAL" was registered on 13.12.2006. Chief executive of company is manager Tsukanov Petro Lvovych, signatory Tsukanov Petro Lvovych, liquidator Letskan Viacheslav Lvovych. The corporate seat of "KOMERTSIYNA FIRMA "PROFESIONAL" is 04053, CITY KYIV, STREET ARTEMA, BUILDING 21, OFFICE 406.

Undertaking "KOMERTSIYNA FIRMA "PROFESIONAL" Information

The main line of business is 51.19.0 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "KOMERTSIYNA FIRMA "PROFESIONAL" is assigned EDRPOU code 34795014. The authorised capital of company "KOMERTSIYNA FIRMA "PROFESIONAL" amounts to 40 000.00 UAH. Undertaking "KOMERTSIYNA FIRMA "PROFESIONAL" is mentioned in 12 judicial documents. Undertaking "KOMERTSIYNA FIRMA "PROFESIONAL" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMERTSIYNA FIRMA "PROFESIONAL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.