UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 37768114
copied
INFORMATION

ТОВ "ПРОМАГРОЛІЗИНГ-УКРАЇНА"

37768114

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

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.

Sample analytics results

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 16.02.2025
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
Legal entity's full name
(as of 16.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМАГРОЛІЗИНГ-УКРАЇНА
copy
copied
Legal entity's status

(as of 16.02.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
37768114
copy
copied
Registration date
11.07.2011 (13 years 7 months)
copy
copied
Authorised person
Read more
  • Ковалевський Олег Петрович vykonuiuchyy oboviazky dyrektora, 11.03.2024, kerivnyk (obmezhennia povnovazhen kerivnyka vyznacheni statutom Tovarystva)
copy
copied
The size of the authorized capital
30 783 684.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
64.91 Фінансовий лізинг

Total for this NACE code: 540

Active entities in Ukraine for this type of activity:

534 – Legal entities

6 – IE

Other:
  • 45.11 Торгівля автомобілями та легковими автотранспортними засобами
  • 45.19 Торгівля іншими автотранспортними засобами
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
Contacts
Location of the legal entity: Україна, **0, місто Київ, вул.Кочура Григорія, будинок **, корпус **
Phone number: +380443903094
+380443903085
Date of update 05.02.2025
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 37768114

Date of update 16.02.2025
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
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОМАГРОЛІЗИНГ"

Founder address: Білорусь, 120035, м. Мінськ, проспект Переможців, будинок 22, корпус 2, приміщення 12

Amount of contribution to authorized capital: 30 783 684.00 UAH

Share (%): 100,00%

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.

See demo data Read about the tool
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.

See demo data Read about the tool

Ownership and permissions PROMAHROLIZYNH-UKRAYINA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
5 licenсes
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 17.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.02.2025)
Valid VAT certificate

Taxpayer identification number: 377681126531

Registration Date: 03.11.2011

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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська 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: 12.07.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 13.07.2011

Registration number: 21279

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.07.2011

Registration number: 03-15269

Read more
Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМАГРОЛІЗИНГ-УКРАЇНА

Description of lot Contracting entity Contract date Contract amount, UAH
Prychep traktornyy 2pts-6; prychep traktornyy 2pts-6 1 od
Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh» 04.09.2017 160 000
Dk 021:2015 - 43260000-3 — mekhanichni lopaty, ekskavatory ta kovshovi navantazhuvachi, hirnycha tekhnika (ekskavator-navantazhuvach eo-2626 abo ekvivalent); ekskavator-navantazhuvach eo-2626 abo ekvivalent 1 od
KP Prymorske 14.06.2017 833 900
Pr-f-110 pres-pidbyrach rulonnyy; pr-f-110 pres-pidbyrach rulonnyy 1 shtuky
Tokarivskyy psykhonevrolohichnyy internat 03.02.2017 195 000
icon All tenders are available after free registration

Court Register — 83 of documents

Date of update 16.02.2025
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.
12.12.2024 Court ruling Economic 123713204 927/531/18
11.12.2024 Court ruling Economic 123673571 910/21049/17
10.12.2024 Court ruling Economic 123639718 908/2852/15
18.06.2024 Court ruling Economic 119806277 927/531/18
09.05.2024 Court ruling Economic 118920916 913/414/23
08.05.2024 Court ruling Economic 119098954 916/2724/23
08.05.2024 Economic 119126934 913/414/23
07.05.2024 Court ruling Economic 119011125 916/3812/23
06.05.2024 Court ruling Economic 118836804 916/3812/23
03.05.2024 Court ruling Economic 118818238 916/2724/23
Read more All features of the tool

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
10.07.2011 Change the address 02660, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA M. RASKOVOYI, BUDYNOK **-A, OFIS **
11.07.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMAHROLIZYNH-UKRAYINA"
12.07.2011 Change of a size of the authorized capital 199,293 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
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

"ПРОМАГРОЛІЗИНГ-УКРАЇНА" background

Get legal information on legal entity "ПРОМАГРОЛІЗИНГ-УКРАЇНА". "ПРОМАГРОЛІЗИНГ-УКРАЇНА" was registered on 11.07.2011. Authorised person of legal entity is Ковалевський Олег Петрович. The corporate seat of "ПРОМАГРОЛІЗИНГ-УКРАЇНА" is Україна, **0, місто Київ, вул.Кочура Григорія, будинок **, корпус **.

"ПРОМАГРОЛІЗИНГ-УКРАЇНА" Background

The main line of business is 64.91 Financial leasing. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ПРОМАГРОЛІЗИНГ-УКРАЇНА" is assigned EDRPOU code 37768114. The authorised capital of legal entity "ПРОМАГРОЛІЗИНГ-УКРАЇНА" amounts to 30 783 684.00 UAH. "ПРОМАГРОЛІЗИНГ-УКРАЇНА" is mentioned in 83 judicial documents. Legal entity "ПРОМАГРОЛІЗИНГ-УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОМАГРОЛІЗИНГ-УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian