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Company profile
Code: 35524773
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INFORMATION

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

TOV KOMPANIIA PROFI-EKSPRES

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 21.05.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA PROFI-EKSPRES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ПРОФІ-ЕКСПРЕС"
Legal entity's status
(as of 21.05.2022)
In the process of dissolution
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USREOU code
35524773
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Registration date
23.10.2007 (14 years 6 months)
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Information about legal entity’s being in the process of dissolution
10.12.2010 - в стані припинення
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Authorised person
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The size of the authorized capital
180 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
40.22.0 Distribution of gaseous fuels through mains
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
Contacts
Location of the legal entity: 79058, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA OKUNEVSKOHO, budynok 1
Phone number: 2399650
Date of update 01.07.2020
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 35524773

Date of update 21.05.2022
Access to current data
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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
HOLUSHKO VOLODYMYR FRIDRIKHOVYCH

Founder address: 80300, Lvivska obl., ZHovkivskyy rayon, selo Deviatyr

Amount of contribution to authorized capital: 180 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2020)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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Finance
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Financial indicators, thousand UAH
Indicators 2007
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 3 of documents

Date of update 21.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.05.2011 Decree Administrative 16071778 2а-4266/11/1370
15.11.2010 Decree Criminal 12543568 4-636/10
24.03.2010 Decree Administrative 9456769 2а-9294/09/2670
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
22.10.2007 Change the address 03151, M.KYYIV, VULYTSIA VOLYNSKA, BUDYNOK 42
23.10.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA PROFI-EKSPRES"
05.12.2007 Change of a type of activity 40.22.0 - distribution of gaseous fuels through mains
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Related individuals
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The section contains information about the company's relations with individuals.
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Company Information "КОМПАНІЯ ПРОФІ-ЕКСПРЕС"

Get key information about the "КОМПАНІЯ ПРОФІ-ЕКСПРЕС" counterparty. Complete information about this counterparty will assist auditors in making decisions about whether to work with this entrepreneur. This data can be found in an open registry. This information can be accessed using the tax number for the counterparty with registration number 35524773. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "КОМПАНІЯ ПРОФІ-ЕКСПРЕС" is located in Lviv according to our directory for the letter K, and the legal address of this counterparty is at 79058, Львівська обл., місто Львів, Шевченківський район, ВУЛИЦЯ ОКУНЕВСЬКОГО, будинок 1. Furthermore, our tool can locate even more in-depth information.

Company Data "КОМПАНІЯ ПРОФІ-ЕКСПРЕС"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "КОМПАНІЯ ПРОФІ-ЕКСПРЕС" include its Лашківський Орест Євгенович, Лашківський Орест Євгенович, Лашківський Орест Євгенович, as well as Голушко Володимир Фрідріхович. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter K in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian