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Profile
Date of update 06.06.2020
Access to current data
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Legal entity's full name
(as of 06.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA PROMINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ПРОМІНВЕСТ"
Legal entity's status
(as of 06.06.2020)
Not in the process of dissolution
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USREOU code
35525300
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Registration date
01.11.2007 (12 years 7 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.47.9 Wholesale of electrical household appliances
Other:
  • 51.87.0 Wholesale of other machinery and equipment
  • 51.90.0 Non-specialised wholesale trade
Contacts
Address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA KERCHENSKA, budynok 7/7
Phone number: +380442598050
Date of update 02.08.2018
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 35525300

Date of update 06.06.2020
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
NIKOLAYCHUK ARSENTIY IVANOVYCH

Founder address: 00000, Kyyivska obl., Skvyrskyy rayon, selo Velykopolovetske, VULYTSIA SHCHORSA, budynok 22

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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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.

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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
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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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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Tax and other state bodies
Sign of profitability
(as of 07.06.2020)
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 single tax payers
(as of 05.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2018)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 24.07.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
31.10.2007 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA KERCHENSKA, BUDYNOK 7/7
01.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA PROMINVEST"
05.11.2007 Change of a type of activity 51.47.9 - wholesale of electrical household appliances
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Related individuals
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Company Information "KOMPANIIA PROMINVEST"

Get key information about the "KOMPANIIA PROMINVEST" firm. Legal information about this firm will assist heads of departments in determining whether to work with this business. This profile is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 35525300. 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 city a given legal entity is located. For instance, "KOMPANIIA PROMINVEST" is located in Kyiv according to our catalog for the letter T, and the legal address of this firm is at 03151, CITY KYIV, STREET KERCHENSKA, BUILDING 7/7. Furthermore, our tool can reveal even more in-depth information.

Company Data "KOMPANIIA PROMINVEST"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KOMPANIIA PROMINVEST" include its manager Nikolaychuk Arsentiy Ivanovych, as well as Nikolaychuk Arsentiy Ivanovych. 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 Kyiv or under the letter T in our catalog.