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PROMAVTOTREYD

37120066

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536 factors verified

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Profile
Date of update 22.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМАВТОТРЕЙД
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Legal entity's status
(as of 22.04.2024)
Dissolved
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USREOU code
37120066
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Registration date
17.06.2010 (13 years 10 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.10.2013
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.10.2013

Record number: 1 068 111 0007 026157

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
50.10.2 Роздрібна торгівля автомобілями
Other:
  • 50.10.3 Посередництво в торгівлі автомобілями
  • 50.30.3 Посередництво в торгівлі автомобільними деталями та приладдям
  • 66.03.0 Інші послуги у сфері страхування
  • 67.20.0 Допоміжна діяльність у сфері страхування та пенсійного забезпечення
  • 74.30.0 Технічні випробування та дослідження
  • 50.20.0 Технічне обслуговування та ремонт автомобілів
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Contacts
Location of the legal entity: Україна, **5, місто Київ, СТОЛИЧНЕ ШОСЕ, будинок **
Phone number: 0677334411
Date of update 16.02.2024
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 37120066

Date of update 22.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ШЕРЕМЕТ РУСЛАН МИКОЛАЙОВИЧ

Founder address: Україна, 19700, Черкаська обл., місто Золотоноша, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок 21

Amount of contribution to authorized capital: 900.00 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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Sanctions List of EU

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UN Security Council sanctions

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371200626509

Date of cancellation of VAT payer registration: 06.03.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.06.2021)
Dissolved
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
Голосіївська районна в місті Києві державна адміністрація
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: 18.06.2010

Date of de-registration: 23.10.2013

ДПI У ГОЛОСIЇВСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38745056

Information about institutional register: Реєстр платників податків

Date of registration: 18.06.2010

Registration number: 178075

ДПI У ГОЛОСIЇВСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38745056

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.06.2010

Registration number: 0336437

Date of de-registration: 23.10.2013

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.06.2010 Change the address 03045, M.KYYIV, HOLOSIYIVSKYY RAYON, STOLYCHNE SHOSE, BUDYNOK **
17.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAVTOTREYD"
18.06.2010 Change of a type of activity 50.10.2 - sale of motor vehicles
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Contracting party "ПРОМАВТОТРЕЙД" data

Get key details on undertaking "ПРОМАВТОТРЕЙД". "ПРОМАВТОТРЕЙД" was registered on 17.06.2010. Chief executive of company is Шеремет Руслан Миколайович, Шеремет Руслан Миколайович. The corporate seat of "ПРОМАВТОТРЕЙД" is Україна, **5, місто Київ, СТОЛИЧНЕ ШОСЕ, будинок **.

Contracting party "ПРОМАВТОТРЕЙД" Information

The main line of business is 50.10.2 Sale of motor vehicles. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ПРОМАВТОТРЕЙД" is assigned EDRPOU code 37120066. The authorised capital of undertaking "ПРОМАВТОТРЕЙД" amounts to 900.00 UAH. Contracting party "ПРОМАВТОТРЕЙД" is mentioned in 0 judicial documents. Contracting party "ПРОМАВТОТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОМАВТОТРЕЙД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.