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TOV PRODIMPORTORH

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Profile
Date of update 20.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRODIMPORTORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОДІМПОРТОРГ"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
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USREOU code
36695688
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Registration date
21.09.2009 (10 years 11 months)
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Authorised person
The size of the authorized capital
363 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 70.10 Activities of head offices
  • 70.22 Business and other management consultancy activities
Contacts
Address: 83054, Donetska obl., misto Donetsk, Kyyivskyy rayon, PROSPEKT KYYIVSKYY, budynok 20 A
Phone number: +380623878956
Date of update 01.02.2018
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 36695688

Date of update 20.09.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HRYSHKO VIKTOR VOLODYMYROVYCH

Founder address: 83004, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA UNIVERSYTETSKA, budynok 222P, kvartyra 12

Amount of contribution to authorized capital:  363 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.01.2018)
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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 22.09.2009

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA KYYIVSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 22.09.2009

Registration number: 7853

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA KYYIVSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 21.09.2009

Registration number: 05-17-03-10124

Finance
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Financial indicators, thousand UAH
Indicators 2009 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 20.09.2020
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.
23.05.2014 Court decree Economic 38828975 916/3628/13
23.05.2014 Court decree Economic 38829004 916/3628/13
02.04.2014 Decision Economic 38114948 908/321/14
26.03.2014 Court decree Economic 51653630 908/321/14
13.03.2014 Court decree Economic 37637071 908/321/14
06.03.2014 Decree Economic 37529122 916/3628/13
05.03.2014 Court decree Economic 51653610 908/321/14
25.02.2014 Court decree Economic 37408855 908/321/14
25.02.2014 Decision Economic 37505211 916/3628/13
20.02.2014 Court decree Economic 37257400 916/3628/13

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
20.09.2009 Change the address 83054, DONETSKA OBL., MISTO DONETSK, KYYIVSKYY RAYON, PROSPEKT KYYIVSKYY, BUDYNOK 20A
21.09.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODIMPORTORH"
22.09.2009 Change of a type of activity 51.32.0 - wholesale of meat and meat products
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "PRODIMPORTORH"

Get key information about the "PRODIMPORTORH" counterparty. Complete information about this counterparty will help managers in determining whether to work with this counterparty. This data is contained in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 36695688. Based on an enterprise’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 city a given legal entity is located. For instance, "PRODIMPORTORH" is located in Donetsk according to our directory for the letter T, and the legal address of this counterparty is at 83054, CITY DONETSK, AVENUE KYYIVSKYY, BUILDING 20 A. Furthermore, our system can uncover even more in-depth profiles.

Company Data "PRODIMPORTORH"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "PRODIMPORTORH" include its manager Lyban Ihor Valentynovych, as well as Hryshko Viktor Volodymyrovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter T in our catalog.