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TOV IUK PRAYM BIZNES-KLAS

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Profile
Date of update 24.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNA KOMPANIIA PRAYM BIZNES-KLAS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНА КОМПАНІЯ "ПРАЙМ БІЗНЕС-КЛАС"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
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USREOU code
36309066
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Registration date
17.12.2008 (12 years 1 month)
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Authorised person
The size of the authorized capital
60 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 63.99 Other information service activities n.e.c.
  • 68.31 Real estate agencies
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 03049, m.Kyyiv, Solomianskyy rayon, VULYTSIA STADIONNA, budynok 21/1, ofis 28 A
Phone number: +380979083284
Date of update 18.12.2020
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 36309066

Date of update 24.01.2021
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)
SHELEST MYKHAYLO MYKHAYLOVYCH

Founder address: 28500, KIROVOHRADSKA OBL., DOLYNSKYY RAYON, MISTO DOLYNSKA, VULYTSIA PEREMOHY, BUDYNOK 11

List of legal entity founders
SHELEST MYKHAYLO MYKHAYLOVYCH

Founder address: Ukrayina, 28500, Kirovohradska obl., Dolynskyy r-n, misto Dolynska, VULYTSIA PEREMOHY, budynok 12

Amount of contribution to authorized capital:  60 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV IUK PRAYM BIZNES-KLAS

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  6 498 UAH

State:  0 UAH

Local:  6 498 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 17.12.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.12.2008

Registration number: 28476

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.12.2008

Registration number: 10-20025

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2013 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 24.01.2021
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.
15.09.2020 Court decree Criminal 91560366 552/1220/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.12.2008 Change the address 03049, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA STADIONNA, BUDYNOK 21/1, OFIS 28 A
17.12.2008 Change of a type of activity 70.31.0 - real estate agencies
17.12.2008 Change of a size of the authorized capital 60,500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮК "ПРАЙМ БІЗНЕС-КЛАС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮК "ПРАЙМ БІЗНЕС-КЛАС" - 36309066.

Який стан компанії ТОВ "ЮК "ПРАЙМ БІЗНЕС-КЛАС" ?

На дату 24.01.2021 контрагент ТОВ "ЮК "ПРАЙМ БІЗНЕС-КЛАС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮК "ПРАЙМ БІЗНЕС-КЛАС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36309066 на 24.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNA KOMPANIIA PRAYM BIZNES-KLAS.

Яка скорочена назва компанії 36309066 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36309066 на 24.01.2021 має таку офіційну скорочену назву ТОВ "ЮК "ПРАЙМ БІЗНЕС-КЛАС".

Який основний КВЕД у контрагента 36309066 ?

На дату 24.01.2021 у 36309066 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNA KOMPANIIA PRAYM BIZNES-KLAS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 36309066 зареєстрований в 03049, m.Kyyiv, Solomianskyy rayon, VULYTSIA STADIONNA, budynok 21/1, ofis 28 A.

Contracting party "IURYDYCHNA KOMPANIIA "PRAYM BIZNES-KLAS" background

Get legal information on contracting party "IURYDYCHNA KOMPANIIA "PRAYM BIZNES-KLAS". "IURYDYCHNA KOMPANIIA "PRAYM BIZNES-KLAS" was registered on 17.12.2008. Chief executive of undertaking is manager Shelest Mykhaylo Mykhaylovych. The corporate seat of "IURYDYCHNA KOMPANIIA "PRAYM BIZNES-KLAS" is 03049, CITY KYIV, STREET STADIONNA, BUILDING 21/1.

Contracting party "IURYDYCHNA KOMPANIIA "PRAYM BIZNES-KLAS" Data

The main line of business is 69.10 Legal activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "IURYDYCHNA KOMPANIIA "PRAYM BIZNES-KLAS" is assigned EDRPOU code 36309066. The authorised capital of contracting party "IURYDYCHNA KOMPANIIA "PRAYM BIZNES-KLAS" amounts to 60 500.00 UAH. Contracting party "IURYDYCHNA KOMPANIIA "PRAYM BIZNES-KLAS" is mentioned in 1 judicial documents. Contracting party "IURYDYCHNA KOMPANIIA "PRAYM BIZNES-KLAS" sanctions screening returned no information on the person or related persons found. More of essential details on "IURYDYCHNA KOMPANIIA "PRAYM BIZNES-KLAS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.