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TOV PROFFI TESK

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Profile
Date of update 23.11.2020
Access to current data
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Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFFI TESK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФФІ ТЕСК"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
38106215
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Registration date
21.03.2012 (8 years 8 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.25 Growing of other tree and bush fruits and nuts
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.43 Wholesale of electrical household appliances
  • 82.99 Other business support service activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 38.11 Collection of non-hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, PROVULOK NOVOPECHERSKYY, budynok 5, ofis 38
Phone number: +380734369203
+380681814144
Date of update 28.09.2020
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 38106215

Date of update 23.11.2020
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
LYSIUK OLEH VASYLOVYCH

Founder address: 02099, misto Kyyiv, VULYTSIA ROSIYSKA, budynok 21/21, kvartyra 11

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV PROFFI TESK

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Valid VAT certificate

Taxpayer identification number: 381062126557

Date of registration: 23.04.2012

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.09.2020)
Taxpayer has no outstanding taxes
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: 22.03.2012

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: 22.03.2012

Registration number: 61841

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: 23.03.2012

Registration number: 10-064644

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 61 of documents

Date of update 23.11.2020
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.
11.12.2019 Court decree Criminal 86555084 752/4479/19
11.12.2019 Court decree Criminal 86555078 752/4479/19
11.12.2019 Court decree Criminal 86555079 752/4479/19
11.12.2019 Court decree Criminal 86555080 752/4479/19
11.12.2019 Court decree Criminal 86555083 752/4479/19
11.12.2019 Court decree Criminal 86555073 752/4479/19
11.12.2019 Court decree Criminal 86555081 752/4479/19
11.12.2019 Court decree Criminal 86555082 752/4479/19
11.12.2019 Court decree Criminal 86555075 752/4479/19
11.12.2019 Court decree Criminal 86555085 752/4479/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
20.03.2012 Change the address 01021, M.KYYIV, PECHERSKYY RAYON, VULYTSIA INSTYTUTSKA, BUDYNOK 28
21.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFFI TESK"
22.03.2012 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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Undertaking "PROFFI TESK" background

Get legal information on undertaking "PROFFI TESK". "PROFFI TESK" was registered on 21.03.2012. Authorised person of organisation is manager Zaiets Volodymyr Vasylovych. The corporate seat of "PROFFI TESK" is 01042, CITY KYIV, LANE NOVOPECHERSKYY, BUILDING 5, OFFICE 38.

Undertaking "PROFFI TESK" Data

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "PROFFI TESK" is assigned EDRPOU code 38106215. The authorised capital of undertaking "PROFFI TESK" amounts to 500 000.00 UAH. Undertaking "PROFFI TESK" is mentioned in 61 judicial documents. Undertaking "PROFFI TESK" sanctions screening returned available information on the person or related persons. More of essential details on "PROFFI TESK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.