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PRAKTYK PRO

37120071

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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

Profile
Date of update 24.05.2024
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Legal entity's full name
(as of 24.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРАКТИК ПРО
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Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
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USREOU code
37120071
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Registration date
17.06.2010 (13 years 11 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 80.20 Обслуговування систем безпеки
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ СУМСЬКА, будинок **
Phone number: 2232346
Date of update 24.05.2024
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.

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Participants and beneficiaries 37120071

Date of update 24.05.2024
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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/members
КОЛЄВ ЗЛАТЕНКО ДІМІТРОВ

Founder address: Болгарія, МІСТО СТАРА ЗАГОРА,ВУЛИЦЯ ПРОФ.Н.КОЖУХАРОВ,№19,3-Й ПОВЕРХ,КВ..1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КОЛЄВ ЗЛАТЕНКО ДІМІТРОВ
Болгарія, МІСТО СТАРА ЗАГОРА,ВУЛИЦЯ ПРОФ.Н.КОЖУХАРОВ,№19,3-Й ПОВЕРХ,КВ..2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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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 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

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 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.05.2024)
Valid VAT certificate

Taxpayer identification number: 371200726507

Registration Date: 07.07.2010

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.06.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 18.06.2010

Registration number: 178072

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.06.2010

Registration number: 0336435

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРАКТИК ПРО

Description of lot Contracting entity Contract date Contract amount, UAH
Metaleva kartotechna shafa; metaleva kartotechna shafa 2 shtuky
Baykovetska silska rada Ternopilskoho rayonu Ternopilskoyi oblasti 02.10.2020 18 402
SHafy dlia rozdiahalen; shafy dlia rozdiahalen 6 shtuky
Kyyivskyy universytet imeni Borysa Hrinchenka 21.09.2020 30 500
Mebli medychnoho pryznachennia; mebli medychnoho pryznachennia 8 shtuky
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "NOVOBUZKA BAHATOPROFILNA LIKARNIA" NOVOBUZKOYI MISKOYI RADY MYKOLAYIVSKOYI OBLASTI 10.07.2020 12 658
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Court Register — 1 of documents

Date of update 24.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.12.2013 Court decree Administrative 35752699 826/15726/13-а
28.10.2013 Court decree Administrative 34455649 826/15726/13-а
07.10.2013 Court decree Administrative 34072717 826/15726/13-а

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.06.2010 Change the address 03022, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA SUMSKA, BUDYNOK **
17.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAKTYK PRO"
18.06.2010 Change of a type of activity 51.38.0 - wholesale of fruit and vegetables
Related individuals
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Firm "ПРАКТИК ПРО" data

Get full profile on contracting party "ПРАКТИК ПРО". "ПРАКТИК ПРО" was registered on 17.06.2010. Chief executive of undertaking is Жуль Олег Миколайович. The corporate seat of "ПРАКТИК ПРО" is Україна, **2, місто Київ, ВУЛИЦЯ СУМСЬКА, будинок **.

Firm "ПРАКТИК ПРО" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ПРАКТИК ПРО" is assigned EDRPOU code 37120071. The authorised capital of contracting party "ПРАКТИК ПРО" amounts to 1 000.00 UAH. Firm "ПРАКТИК ПРО" is mentioned in 1 judicial documents. Firm "ПРАКТИК ПРО" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРАКТИК ПРО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.