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TOV INDEKS-PROHRES

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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 INDEKS-PROHRES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНДЕКС-ПРОГРЕС"
Legal entity's status
(as of 09.07.2020)
Not in the process of dissolution
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USREOU code
35678925
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Registration date
22.02.2008 (12 years 4 months)
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The size of the authorized capital
56 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
72.21.0 Computer programming activities
Other:
  • 74.11.2 Legal activities
  • 45.21.1 Construction of residential and non-residential buildings
  • 74.12.0 Accounting, bookkeeping and auditing activities; tax consultancy
  • 74.14.0 Business and other management consultancy activities
  • 51.90.0 Non-specialised wholesale trade
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Contacts
Address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA CHAPAIEVA, budynok 10
Phone number: +380442892294
Date of update 27.05.2016
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 35678925

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
MIRZA VOLODYMYR VOLODYMYROVYCH

Founder address: 12121, M.SHYPKA, VULYTSIA TKACHENKO, MOLDOVA

Amount of contribution to authorized capital:  56 000.00 UAH

Share (%): 100,0000%

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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 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 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2020)
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Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Finance
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Financial indicators, thousand UAH
Indicators 2008
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 49 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.
24.09.2009 Decree Criminal 14162175 4-923/09
24.09.2009 Decree Criminal 14162176 4-924/09
24.09.2009 Decree Criminal 14162177 4-925/09
24.09.2009 Decree Criminal 14162182 4-992/09
19.09.2009 Decree Criminal 14162122 4-872/09
19.09.2009 Decree Criminal 14162123 4-873/09
19.09.2009 Decree Criminal 14162124 4-874/09
19.09.2009 Decree Criminal 14162125 4-875/09
19.09.2009 Decree Criminal 14162126 4-876/09
19.09.2009 Decree Criminal 14162127 4-877/09

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Date Event Past Present
21.02.2008 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA CHAPAIEVA, BUDYNOK 10
22.02.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INDEKS-PROHRES"
28.02.2008 Change of a type of activity 72.21.0 - computer programming activities
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Company Information "INDEKS-PROHRES"

Get complete information about the "INDEKS-PROHRES" enterprise. Complete information about this enterprise will help heads of departments in making decisions about whether to work with this supplier. This information is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35678925. Based on a counterparty’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 business is located. For instance, "INDEKS-PROHRES" is located in Kyiv according to our catalog for the letter T, and the legal address of this enterprise is at 01030, CITY KYIV, STREET CHAPAIEVA, BUILDING 10. Furthermore, our service can find even more in-depth profiles.

Company Data "INDEKS-PROHRES"

Our database contains information about founders 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 in our catalog. The shareholders of "INDEKS-PROHRES" include its manager Mirza Volodymyr Volodymyrovych, signatory Mirza Volodymyr Volodymyrovych, as well as Mirza Volodymyr Volodymyrovych. With the full version of our site you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.