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TOV PROMBEZPEKA-KRYM

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Profile
Date of update 09.07.2020
Access to current data
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Legal entity's full name
(as of 09.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMBEZPEKA-KRYM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМБЕЗПЕКА-КРИМ"
Legal entity's status
(as of 09.07.2020)
Not in the process of dissolution
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USREOU code
35516055
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Registration date
12.11.2007 (12 years 7 months)
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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 85.32 Technical and vocational secondary education
  • 85.59 Other education n.e.c.
  • 47.19 Other retail sale in non-specialised stores
  • 71.20 Technical testing and analysis
All types of activities Hide
Contacts
Address: 95015, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA SEVASTOPOLSKA, budynok 31

Participants and beneficiaries 35516055

Date of update 09.07.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KUZNIETSOV VOLODYMYR SEMENOVYCH

Founder address: 95053, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA SUKHODOLNA, budynok 211/212 A, kvartyra 211

Amount of contribution to authorized capital:  46 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 EU

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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 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355160501092

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers

Information about single social contribution payer’s registration number
(as of 31.05.2017)
15035844
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 31.05.2017)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  37 315 UAH

State:  36 993 UAH

Local:  323 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 14.11.2007

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 13.11.2007

Registration number: 25226

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 13.11.2007

Registration number: 15035844

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 09.07.2020
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.
18.04.2013 Court decree Administrative 31102878 2а-15285/11/0170/14
01.03.2013 Decree Administrative 30622600 801/1547/13-а
11.02.2013 Court decree Administrative 29244394 801/1547/13-а
08.11.2012 Decree Administrative 28245002 2а-15285/11/0170/14

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.11.2007 Change the address 95015, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, TSENTRALNYY RAYON, VULYTSIA SEVASTOPOLSKA, BUDYNOK 31
12.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMBEZPEKA-KRYM"
14.11.2007 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "PROMBEZPEKA-KRYM"

Get key information about the "PROMBEZPEKA-KRYM" company. A complete profile about this company will assist entrepreneurs in deciding whether to work with this business partner. This information is located in open registries. This dataset can be accessed using the tax number for the company with registration number 35516055. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "PROMBEZPEKA-KRYM" is located in Other cities according to our catalog for the letter T, and the legal address of this company is at 95015, CITY INSHI NASELENI PUNKTY, STREET SEVASTOPOLSKA, BUILDING 31. Furthermore, our system can locate even more in-depth profiles.

Company Data "PROMBEZPEKA-KRYM"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "PROMBEZPEKA-KRYM" include its manager Aleksandrovych Oleksiy Viktorovych, as well as Kuznietsov Volodymyr Semenovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.