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Company profile
Code: 36415862
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INFORMATION

ПП "ТК "КІРОВОГРАД ПРОФІЛЬ"

36415862

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ТОРГОВА КОМПАНІЯ КІРОВОГРАД ПРОФІЛЬ
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
36415862
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Registration date
25.05.2009 (15 years 10 months)
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Authorised person
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  • ЮРАСОВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ 24.01.2019, kerivnyk
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
24.33 Холодне штампування та гнуття

Total for this NACE code: 481

Active entities in Ukraine for this type of activity:

369 – Legal entities

112 – IE

Other:
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **6, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ЕЛЬВОРТІ, будинок **

Participants and beneficiaries 36415862

Date of update 27.03.2025
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)
OM(OM)
List of legal entity founders/members
ЮРАСОВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: Україна, 53210, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ СТАНІСЛАВСЬКОГО, будинок 21, квартира 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions TORHOVA KOMPANIIA KIROVOHRAD PROFIL

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 364158611088

Date of cancellation of VAT payer registration: 10.04.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Міська рада міста Кропивницького
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.05.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

Information about institutional register: Реєстр платників податків

Date of registration: 26.05.2009

Registration number: 19188

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.05.2009

Registration number: 11.12.-3314

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ТОРГОВА КОМПАНІЯ КІРОВОГРАД ПРОФІЛЬ

Description of lot Contracting entity Contract date Contract amount, UAH
Samoriz; samoriz 12 odynytsia
Komunalne pidpryiemstvo "Teploenerhetyk" 28.12.2022 10 800
Hospodarchi tovary (samorizy); hospodarchi tovary (samorizy) 130 sht.
Kropyvnytskyy psykhonevrolohichnyy internat 20.06.2018 117
Hospodarchi tovary (profil); hospodarchi tovary (profil) 19 m.kv.
Kropyvnytskyy psykhonevrolohichnyy internat 20.06.2018 3 234
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Court Register — 11 of documents

Date of update 27.03.2025
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 court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
14.05.2021 Decision Administrative 97059397 320/4834/20
03.05.2018 Court ruling Criminal 73746067 405/2600/18
12.03.2018 Court ruling Criminal 72945978 405/1299/18
21.02.2018 Court ruling Criminal 72444145 405/11/18
21.02.2018 Court ruling Criminal 72443332 405/9/18
21.02.2018 Court ruling Criminal 72443112 405/6/18
21.02.2018 Court ruling Criminal 72443099 405/7/18
21.02.2018 Court ruling Criminal 72443309 405/13/18
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YouControl registered legal persons/individuals change log - 30

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Date Event Past Present
24.12.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TORHOVA KOMPANIIA "KIROVOHRAD PROFIL"
( PP "TK "KIROVOHRAD PROFIL")
24.12.2020 Change of a size of the authorized capital 1,000 UAH
24.12.2020 Change the address Ukrayina, **6, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA ELVORTI, budynok **
Phone: ***********,* ***********
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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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"ТОРГОВА КОМПАНІЯ "КІРОВОГРАД ПРОФІЛЬ" Information

Get key information about the "ТОРГОВА КОМПАНІЯ "КІРОВОГРАД ПРОФІЛЬ" legal entity. A complete profile about this legal entity will assist legal departments in deciding whether to work with this partner. This profile is located in a government registry. This information can be accessed using the tax number for the legal entity with registration number 36415862. Based on a legal entity’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 legal entity is located. For instance, "ТОРГОВА КОМПАНІЯ "КІРОВОГРАД ПРОФІЛЬ" is located in Kropyvnytskyy according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **6, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ЕЛЬВОРТІ, будинок **. Furthermore, our service can locate even more in-depth profiles.

"ТОРГОВА КОМПАНІЯ "КІРОВОГРАД ПРОФІЛЬ" Data

Our database contains information about owners 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 "ТОРГОВА КОМПАНІЯ "КІРОВОГРАД ПРОФІЛЬ" include its Юрасов Володимир Володимирович, as well as Юрасов Володимир Володимирович, ОМ(ОМ). With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kropyvnytskyy or under the letter T in our catalog.
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Translated from Ukrainian