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PROMTEKHNOOPT

37092055

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 19.06.2024
Access to current data
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Legal entity's full name
(as of 19.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМТЕХНООПТ
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Legal entity's status
(as of 19.06.2024)
Dissolved
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USREOU code
37092055
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Registration date
14.07.2010 (13 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.05.2019

Record number: 1 480 172 0020 047220

Economic operator’s status: ДР припинення ЮО за СПП

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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі
Other:
  • 74.87.0 Надання інших комерційних послуг
  • 74.20.1 Діяльність у сфері інжинірингу
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
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Contacts
Location of the legal entity: Україна, **9, Харківська обл., місто Харків, ВУЛИЦЯ АРХАНГЕЛЬСЬКА, будинок **

Participants and beneficiaries 37092055

Date of update 19.06.2024
Access to current data
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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/members
ПРОНЬКО ОЛЕКСІЙ ЮРІЙОВИЧ

Founder address: Україна, 61047, Харківська обл., місто Харків, ВУЛИЦЯ МИРУ, будинок 111, квартира 21

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 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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UN Security Council sanctions

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 20.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 370920520359

Date of cancellation of VAT payer registration: 24.01.2012

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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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
Департамент реєстрації Харківської міської ради
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: 15.07.2010

Date of de-registration: 17.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ХОЛОДНОГІРСЬКА ДПІ(НОВОБАВАРСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 39599198

Information about institutional register: Реєстр платників податків

Date of registration: 15.07.2010

Registration number: 258

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ХОЛОДНОГІРСЬКА ДПІ(НОВОБАВАРСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 39599198

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.07.2010

Registration number: 7522

Court Register — > 100 of documents

Date of update 19.06.2024
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.
15.01.2020 Decision Administrative 87122473 8805/12/2070
06.11.2018 Administrative 77699736 820/10024/13-а
02.11.2018 Court decree Administrative 77586283 820/10024/13-а
22.01.2018 Court decree Administrative 71766748 820/10024/13-а
05.07.2017 Court decree Administrative 68740954 2а-4434/12/2070
30.05.2017 Administrative 66787652 820/1673/16
23.05.2017 Court decree Administrative 66828620 2291/12/2070
10.05.2017 Court decree Administrative 66398816 2291/12/2070
10.05.2017 Court decree Administrative 66398843 2291/12/2070
03.05.2017 Court decree Administrative 66319024 2291/12/2070

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.07.2010 Change the address 61019, KHARKIVSKA OBL., MISTO KHARKIV, ZHOVTNEVYY RAYON, VULYTSIA ARKHANHELSKA, BUDYNOK **
14.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMTEKHNOOPT"
15.07.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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"ПРОМТЕХНООПТ" Information

Get a complete profile about the "ПРОМТЕХНООПТ" legal entity. A complete profile about this legal entity will help heads of departments in deciding whether to work with this entrepreneur. This information is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37092055. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПРОМТЕХНООПТ" is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at Україна, **9, Харківська обл., місто Харків, ВУЛИЦЯ АРХАНГЕЛЬСЬКА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

"ПРОМТЕХНООПТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ПРОМТЕХНООПТ" include its Пронько Олексій Юрійович, Пронько Олексій Юрійович, as well as Пронько Олексій Юрійович. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter P in our catalog.