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PROMYSLOVYY REMONT

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Profile
Date of update 12.05.2021
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
Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVYY REMONT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМИСЛОВИЙ РЕМОНТ"
Legal entity's status
(as of 12.05.2021)
Bankruptcy proceedings initiated
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USREOU code
36608356
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Registration date
29.09.2009 (11 years 7 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
26.02.2021 , 1004151150039043191 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи, Підстава: судове рішення, Атрибути судового рішення: Судове рішення про порушення провадження у справі про банкрутство юридичної особи від 10.02.2021 № 914/3397/20
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Authorised person
The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 25.62 Machining
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.43 Wholesale of electrical household appliances
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 85.32 Technical and vocational secondary education
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 33.11 Repair of fabricated metal products
  • 33.17 Repair and maintenance of other transport equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: Ukrayina, 79000, Lvivska obl., misto Lviv, VULYTSIA KHUTORIVKA, budynok 40 A
Phone number: +380989866809
Date of update 27.04.2021
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 36608356

Date of update 12.05.2021
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
List of legal entity founders
LEVCHENKO VADYM IEVHENOVYCH

Founder address: Ukrayina, 49081, Dnipropetrovska obl., misto Dnipro, PROSPEKT SLOBOZHANSKYY, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 63 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions PROMYSLOVYY REMONT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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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 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 366083504816

Date of cancellation of VAT payer registration: 07.02.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 10 280 384 UAH

State: 10 280 163 UAH

Local: 221 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 30.09.2009

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 30.09.2009

Registration number: 54558

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 29.09.2009

Registration number: 04150412328

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 12.05.2021
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.
28.04.2021 Court decree Economic 96569259 914/3397/20
22.04.2021 Court decree Economic 96448099 914/3397/20
22.04.2021 Court decree Economic 96448004 914/3397/20
22.04.2021 Decision Civil 96444461 212/9027/20
01.04.2021 Court decree Economic 95939276 914/3397/20
25.03.2021 Court decree Economic 95779863 914/3397/20
17.03.2021 Court decree Administrative 95713974 380/474/21
15.03.2021 Court decree Economic 95501593 914/3397/20
10.02.2021 Court decree Economic 94797264 914/3397/20
22.01.2021 Court decree Economic 94319448 914/3397/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.09.2009 Change the address 50036, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, SAKSAHANSKYY RAYON, VULYTSIA BYKOVA, BUDYNOK 12
29.09.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVYY REMONT"
30.09.2009 Change of a type of activity 28.52.0 - machining
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМРЕМОНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМРЕМОНТ" - 36608356.

Який стан компанії ТОВ "ПРОМРЕМОНТ" ?

На дату 12.05.2021 контрагент ТОВ "ПРОМРЕМОНТ" має статус - Bankruptcy proceedings initiated.

Яка повна назва ТОВ "ПРОМРЕМОНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36608356 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVYY REMONT.

Яка скорочена назва компанії 36608356 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36608356 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ПРОМРЕМОНТ".

Який основний КВЕД у контрагента 36608356 ?

На дату 12.05.2021 у 36608356 основний вид економічної діяльності 33.12 Repair of machinery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVYY REMONT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 36608356 зареєстрований в Ukrayina, 79000, Lvivska obl., misto Lviv, VULYTSIA KHUTORIVKA, budynok 40 A.

Company Information "PROMYSLOVYY REMONT"

Get key details about the "PROMYSLOVYY REMONT" company. Key information about this company will help directors in determining whether to work with this business. This material can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 36608356. Based on an enterprise’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 counterparty is located. For instance, "PROMYSLOVYY REMONT" is located in Lviv according to our catalog for the letter P, and the legal address of this company is at 79000, CITY LVIV, STREET KHUTORIVKA, BUILDING 40 A. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "PROMYSLOVYY REMONT"

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 on our site. The shareholders of "PROMYSLOVYY REMONT" include its Levchenko Vadym Ievhenovych, Chorniy Mariana Volodymyrivna, as well as Levchenko Vadym Ievhenovych. With the full version of our service you can find 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 Lviv or under the letter P in our catalog.