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Company profile
Code: 37266296
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INFORMATION

TOV UNIPROK TREYD

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Profile
Date of update 06.03.2021
Access to current data
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Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UNIPROK TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УНІПРОК ТРЕЙД"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
37266296
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Registration date
01.09.2010 (10 years 6 months)
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Authorised person
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.11 Manufacture of metal structures and parts of structures
Other:
  • 23.70 Cutting, shaping and finishing of stone
  • 25.12 Manufacture of doors and windows of metal
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.62 Machining
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA SOLOVTSOVA MYKOLY, budynok 2, ofis 38
Phone number: 0504622208
Date of update 31.01.2021
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 37266296

Date of update 06.03.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, SUPERVISORY BOARD
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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
PUHACHOV VADYM IHOROVYCH

Founder address: Ukrayina, 02154, misto Kyyiv, VULYTSIA ENTUZIASTIV, budynok 1, kvartyra 121

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV UNIPROK TREYD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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Sanctions List of EU

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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

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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372662926553

Date of cancellation of VAT payer registration: 27.12.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  357 374 UAH

State:  353 221 UAH

Local:  4 153 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 02.09.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.09.2010

Registration number: 57245

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.09.2010

Registration number: 10-060052

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 28 of documents

Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
13.11.2019 Decree Criminal 85646975 752/16869/18
13.11.2019 Decree Criminal 85712195 752/16869/18
30.10.2019 Decree Criminal 85315899 752/20369/16-к
11.10.2019 Court decree Criminal 87698057 752/20369/16-к
03.10.2019 Court decree Criminal 84726102 752/16869/18
26.09.2019 Court decree Criminal 86276526 752/20369/16-к
26.09.2019 Court decree Criminal 86276359 752/20369/16-к
26.09.2019 Court decree Criminal 86364193 752/20369/16-к
26.09.2019 Court decree Criminal 86364172 752/20369/16-к
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
31.08.2010 Change the address 01015, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LEYPTSIHSKA, BUDYNOK 5
01.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIPROK TREYD"
02.09.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УНІПРОК ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УНІПРОК ТРЕЙД" - 37266296.

Який стан компанії ТОВ "УНІПРОК ТРЕЙД" ?

На дату 06.03.2021 контрагент ТОВ "УНІПРОК ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УНІПРОК ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37266296 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UNIPROK TREYD.

Яка скорочена назва компанії 37266296 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37266296 на 06.03.2021 має таку офіційну скорочену назву ТОВ "УНІПРОК ТРЕЙД".

Який основний КВЕД у контрагента 37266296 ?

На дату 06.03.2021 у 37266296 основний вид економічної діяльності 25.11 Manufacture of metal structures and parts of structures.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UNIPROK TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 37266296 зареєстрований в 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA SOLOVTSOVA MYKOLY, budynok 2, ofis 38.

Organisation "UNIPROK TREYD" information

Get full profile on contracting party "UNIPROK TREYD". "UNIPROK TREYD" was registered on 01.09.2010. Authorised person of organisation is Puhachov Vadym Ihorovych, Mirontsov Ievhen Valeriyovych. The corporate seat of "UNIPROK TREYD" is 01014, CITY KYIV, STREET SOLOVTSOVA MYKOLY, BUILDING 2, OFFICE 38.

Organisation "UNIPROK TREYD" Information

The main line of business is 25.11 Manufacture of metal structures and parts of structures. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "UNIPROK TREYD" is assigned EDRPOU code 37266296. The authorised capital of contracting party "UNIPROK TREYD" amounts to 10 000.00 UAH. Organisation "UNIPROK TREYD" is mentioned in 28 judicial documents. Organisation "UNIPROK TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "UNIPROK TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.
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