ТОВ "ПРОМЕКСПОРТГРУП"

37188564

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМЕКСПОРТГРУП

copy

copied

Legal entity's status
(as of 22.07.2026)

In the process of dissolution

copy

copied

Статус з ЄДР

In the process of dissolution

copy

copied

USREOU code

37188564

copy

copied

Registration date

23.09.2010 (15 years 10 months)

copy

copied

Information about legal entity’s being in the process of dissolution

01.09.2014 - в стані припинення
14801130003047821
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

copy

copied

Authorised person

БОЧКОВ АНДРІЙ ВІКТОРОВИЧ 23.09.2010, kerivnyk (BEZ OBMEZHEN)
БОЧКОВ АНДРІЙ ВІКТОРОВИЧ 23.09.2010, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN))
ВЛАСНИК ВЛАСНИК holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

51.53.1 Оптова торгівля деревиною

Other:

51.90.0 Інші види оптової торгівлі
52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
51.55.0 Оптова торгівля хімічними продуктами

51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них
51.18.0 Посередництво в спеціалізованій торгівлі іншими товарами

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **6, Харківська обл., місто Харків, ВУЛИЦЯ МІНСЬКА, будинок **

Participants and beneficiaries 37188564

Date of update 22.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

АГРОНСЬКА ІННА ВАЛЕРІЇВНА

Founder address: Україна, 61166, Харківська обл., місто Харків, ВУЛИЦЯ МІНСЬКА, будинок 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10%

НАБОКА ОЛЕКСІЙ ГРИГОРОВИЧ

Founder address: Україна, 40011, Сумська обл., місто Суми, ПРОСПЕКТ ШЕВЧЕНКА, будинок 11, квартира 22

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 23.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 02.01.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 371885620300

Date of cancellation of VAT payer registration: 08.11.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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.

(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: 24.09.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 24.09.2010

Registration number: 49209

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.09.2010

Registration number: 18086

Court Register — 2 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.05.2014		Administrative	38609929	820/4678/14
18.03.2014	Court ruling	Administrative	37680841	820/4678/14
18.01.2012	Decision	Economic	21206942	5023/9993/11
21.12.2011	Court ruling	Economic	48894749	5023/9993/11
02.12.2011	Court ruling	Economic	19977799	5023/9993/11

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial

Date	Event	Past	Present
11.11.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMEKSPORTHRUP" ( TOV "PROMEKSPORTHRUP")
12.22.2211	Change of a size of the authorized capital		1,000 UAH
12.12.1222	Change the address		61166, KHarkivska obl., misto KHarkiv, VULYTSIA MINSKA, budynok **

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ПРОМЕКСПОРТГРУП" Information

Get key details about the "ПРОМЕКСПОРТГРУП" legal entity. Key information about this legal entity will help business founders in deciding whether to work with this supplier. This data is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37188564. 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 area a given legal entity is located. For instance, "ПРОМЕКСПОРТГРУП" is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at Україна, **6, Харківська обл., місто Харків, ВУЛИЦЯ МІНСЬКА, будинок **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ПРОМЕКСПОРТГРУП", USREOU 37188564?

According to the latest available verification "ПРОМЕКСПОРТГРУП", LLC has the following structure:

Authorised person — Бочков Андрій Вікторович, Бочков Андрій Вікторович, Власник Власник;
Ultimate beneficial owner (controller) — Бочков Андрій Вікторович, Бочков Андрій Вікторович, Власник Власник;
Founders/shareholders — Агронська Інна Валеріївна, Набока Олексій Григорович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ПРОМЕКСПОРТГРУП"?

The Unified Register of Court Decisions contains 2 documents where "ПРОМЕКСПОРТГРУП" (37188564) is mentioned.

How to identify the corporate connections of "ПРОМЕКСПОРТГРУП"?

YouControl provides access to a visual map of "ПРОМЕКСПОРТГРУП" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ПРОМЕКСПОРТГРУП" with similar companies?

YouControl allows you to review "ПРОМЕКСПОРТГРУП" primary business activity — code 51.53.1 Wholesale of wood, construction materials and sanitary equipment — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ПРОМЕКСПОРТГРУП" LLC is compared to its competitors.

How to review the ownership structure of "ПРОМЕКСПОРТГРУП" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПРОМЕКСПОРТГРУП", including changes in owners, share capital, management, legal address, and other details.

For "ПРОМЕКСПОРТГРУП", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ПРОМЕКСПОРТГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРОМЕКСПОРТГРУП", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ПРОМЕКСПОРТГРУП" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ПРОМЕКСПОРТГРУП" include its Бочков Андрій Вікторович, Бочков Андрій Вікторович, Власник Власник, as well as Агронська Інна Валеріївна, Набока Олексій Григорович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting 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.