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Profile
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
Legal entity's full name
(as of 06.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROCHNOST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОЧНОСТЬ"
Legal entity's status
(as of 06.06.2020)
Not in the process of dissolution
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USREOU code
36175355
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Registration date
25.09.2008 (11 years 8 months)
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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 81.10 Combined facilities support activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 70.10 Activities of head offices
All types of activities Hide
Contacts
Address: 01001, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK MYKHAYLIVSKYY, budynok 8, kvartyra 6
Phone number: 0445012915
0445012915
Date of update 23.05.2020
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.
Факс: 0445012915
Date of update 23.05.2020
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 36175355

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
Final beneficiary owner (controller)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "ZOLOTYY STANDART"

Founder address: ІВАНЧЕНКО ВАСИЛЬ ЛЕОНІДОВИЧ, , , МІСТО КИЇВ, СВЯТОШИНСЬКИЙ РАЙОН, ВУЛИЦЯ ДЕПУТАТСЬКА, БУДИНОК 25, КВАРТИРА 14 , ХАРАКТЕР ВОЛОДІННЯ - ОПОСЕРЕДКОВАНЕ, ЧАСТКА - 100%

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "ZOLOTYY STANDART"

Founder’s USREOU code 35431160

Founder address: 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BUDINDUSTRIYI, budynok 5

Amount of contribution to authorized capital:  52 500.00 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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Ownership and permissions TOV PROCHNOST

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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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 23.05.2020)

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

Information about single social contribution payer’s registration number
(as of 23.05.2020)
03-51057*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.05.2020)
16
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2020)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.09.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.09.2008

Registration number: 34471

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.09.2008

Registration number: 03-51057*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.09.2008 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ALLY TARASOVOYI, BUDYNOK 6-B
25.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROCHNOST"
26.09.2008 Change of a type of activity 70.11.0 - development of building projects
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Related individuals
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Company Information "PROCHNOST"

Get a complete profile about the "PROCHNOST" firm. Key information about this firm will assist deputy directors in making decisions about whether to work with this counterparty. This data can be found in open registries. This dataset can be accessed using the tax number for the firm with registration number 36175355. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "PROCHNOST" is located in Kyiv according to our catalog for the letter P, and the legal address of this firm is at 01001, CITY KYIV, LANE MYKHAYLIVSKYY, BUILDING 8, APT 6. Furthermore, our system can uncover even more in-depth information.

Company Data "PROCHNOST"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "PROCHNOST" include its manager Dmyshuk Viktoriia Borysivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "ZOLOTYY STANDART", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "ZOLOTYY STANDART". With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter P in our catalog.