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
  • Name of 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

TOV PROMHRAFIKA

!

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

Profile
Date of update 12.04.2021
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 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMHRAFIKA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМГРАФІКА"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
37805040
copy
copied
Registration date
08.09.2011 (9 years 7 months)
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
18.12 Other printing
Other:
  • 17.23 Manufacture of paper stationery
  • 18.13 Pre-press and pre-media services
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 58.19 Other publishing activities
  • 73.12 Media representation
  • 74.10 Specialised design activities
All types of activities Hide
Contacts
Address: 79000, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA KOSMICHNA, budynok 8

Participants and beneficiaries 37805040

Date of update 12.04.2021
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
NAZARENKO TETIANA MYKHAYLIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Novokodatskyy rayon, VULYTSIA ORSKA, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 378050404636

Date of cancellation of VAT payer registration: 13.12.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 36 174 UAH

State: 36 174 UAH

Local: 0 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 09.09.2011

LYCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (SHEVCHENKIVSKE VIDDILENNIA)

ID code of body: 39518763

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

Date of registration: 09.09.2011

Registration number: 18955

LYCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (SHEVCHENKIVSKE VIDDILENNIA)

ID code of body: 39518763

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

Date of registration: 09.09.2011

Registration number: 04030340219

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 12 of documents

Date of update 12.04.2021
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 legal proceedings Decision No. Case No.
22.10.2018 Court decree Criminal 77413406 761/23502/18
27.08.2018 Court decree Criminal 76262716 761/23497/18
07.08.2018 Court decree Criminal 75917924 761/23494/18
07.08.2018 Court decree Criminal 75917949 761/23494/18
13.07.2018 Decision Administrative 75664902 804/4267/18
09.07.2018 Decision Administrative 75224685 804/4262/18
25.06.2018 Court decree Criminal 75291254 761/23506/18
25.06.2018 Court decree Criminal 75294333 761/23497/18
25.06.2018 Court decree Criminal 75294332 761/23494/18
25.06.2018 Court decree Criminal 75291041 761/23502/18

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
07.09.2011 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, PROSPEKT HEROYIV, BUDYNOK 9, KVARTYRA 35
08.09.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMHRAFIKA"
09.09.2011 Change of a type of activity 22.22.0 - other printing activity
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМГРАФІКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМГРАФІКА" - 37805040.

Який стан компанії ТОВ "ПРОМГРАФІКА" ?

На дату 12.04.2021 контрагент ТОВ "ПРОМГРАФІКА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМГРАФІКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37805040 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMHRAFIKA.

Яка скорочена назва компанії 37805040 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37805040 на 12.04.2021 має таку офіційну скорочену назву ТОВ "ПРОМГРАФІКА".

Який основний КВЕД у контрагента 37805040 ?

На дату 12.04.2021 у 37805040 основний вид економічної діяльності 18.12 Other printing.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMHRAFIKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 37805040 зареєстрований в 79000, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA KOSMICHNA, budynok 8.

Company Information "PROMHRAFIKA"

Get key facts about the "PROMHRAFIKA" counterparty. Key information about this counterparty will help chief accountants in determining whether to work with this business. This material is available 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 counterparty with registration number 37805040. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "PROMHRAFIKA" is located in Lviv according to our catalog for the letter T, and the legal address of this counterparty is at 79000, CITY LVIV, STREET KOSMICHNA, BUILDING 8. Furthermore, our system can reveal even more in-depth profiles.

Company Data "PROMHRAFIKA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "PROMHRAFIKA" include its Nazarenko Tetiana Mykhaylivna, as well as Nazarenko Tetiana Mykhaylivna. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter T in our catalog.