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TOV VKP PROFILAYN

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Profile
Date of update 26.09.2021
Access to current data
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Legal entity's full name
(as of 26.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO PROFILAYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ПРОФІЛАЙН"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
35108267
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Registration date
15.10.2007 (13 years 11 months)
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The size of the authorized capital
881 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.64 Manufacture of mortars
Other:
  • 20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 02095, m.Kyyiv, Darnytskyy rayon, VULYTSIA KNIAZHYY ZATON, budynok 16 A, ofis 99
Phone number: 0673814951
Date of update 23.03.2021
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.

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Participants and beneficiaries 35108267

Date of update 26.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SYMONOVA VALENTYN VIKTOROVYCH

Founder address: M. KYYIV VATUTINSKYY R-N VUL. ZAKRAVSKOHO BUD. 21 KV. 221

MALOFIY OLEH HEORHIYOVYCH

Founder address: UKRAYINA , KHMELNYTSKA OBL. M. KAMIANETS-PODILSKYY VUL. MOLODIZHNA BUD. 12 KV. 22

MALOFIY OKSANA ANATOLIYIVNA

Founder address: UKRAYINA , KHMELNYTSKA OBL. M. KAMIANETS-PODILSKYY VUL. MOLODIZHNA BUD. 12 KV. 12

List of legal entity founders
PRYVATNE PIDPRYIEMSTVO VYROBNYCHO-KOMERTSIYNA FIRMA "PODILLIA KHKHI"

Founder’s USREOU code 35280811

Founder address: Ukrayina, 32325, KHmelnytska obl., Kamianets-Podilskyy r-n, selo Humentsi, VULYTSIA KHMELNYTSKE SHOSE, budynok 3 B

Amount of contribution to authorized capital: 450 000.00 UAH

Share (%): 51,0551%

MALOFIY OKSANA ANATOLIYIVNA

Founder address: Ukrayina, 32300, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA MOLODIZHNA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 5,6728%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA SYMONOVA"

Founder’s USREOU code 35426350

Founder address: Ukrayina, 02095, misto Kyyiv, VULYTSIA KNIAZHYY ZATON, budynok 16-A, ofis 99

Amount of contribution to authorized capital: 381 400.00 UAH

Share (%): 43,2721%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 351082622090

Date of cancellation of VAT payer registration: 28.11.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.03.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 24.10.2007

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

ID code of body: 39479227

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

Date of registration: 16.10.2007

Registration number: 6907

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

ID code of body: 39479227

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

Date of registration: 25.10.2007

Registration number: 1853/22085

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 26.09.2021
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.
23.05.2018 Decree Civil 74218886 754/10145/17
13.04.2018 Court decree Civil 73395994 754/10145/17
13.04.2018 Court decree Civil 73396074 754/10145/17
18.09.2017 Court decree Civil 68936620 754/10145/17
03.03.2011 Court decree Economic 14410097 13/398-10
01.03.2010 Court order Economic 8239375 18/2
17.02.2010 Decision Economic 8075397 18/2

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
14.10.2007 Change the address 32325, KHMELNYTSKA OBL., KAMIANETS-PODILSKYY RAYON, SELO HUMENTSI, VULYTSIA KHMELNYTSKE SHOSE, BUDYNOK 3
15.10.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "PROFILAYN"
24.10.2007 Change of a type of activity 26.64.0 - manufacture of mortars
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Company "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ПРОФІЛАЙН" background

Get key details on contracting party "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ПРОФІЛАЙН". "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ПРОФІЛАЙН" was registered on 15.10.2007. Chief executive of undertaking is Гончарук Олександр Васильович, Гончарук Олександр Васильович. The corporate seat of "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ПРОФІЛАЙН" is 02095, м.Київ, Дарницький район, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок 16 А, офіс 99.

Company "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ПРОФІЛАЙН" Background

The main line of business is 23.64 Manufacture of mortars. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ПРОФІЛАЙН" is assigned EDRPOU code 35108267. The authorised capital of contracting party "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ПРОФІЛАЙН" amounts to 881 400.00 UAH. Company "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ПРОФІЛАЙН" is mentioned in 3 judicial documents. Company "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ПРОФІЛАЙН" sanctions screening returned no information on the person or related persons found. More of essential details on "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ПРОФІЛАЙН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.