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TOV PROVENTUS HRUP

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Profile
Date of update 24.11.2020
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Legal entity's full name
(as of 24.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROVENTUS HRUP
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Short name
SLL "PROVENTUS GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОВЕНТУС ГРУП"
Legal entity's status
(as of 24.11.2020)
Dissolved
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USREOU code
38115900
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Registration date
05.04.2012 (8 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.04.2015

Record number: 1 512 111 0005 000515

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
6 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.32 Retail trade of motor vehicle parts and accessories
Other:
  • 45.19 Sale of other motor vehicles
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.51 Retail sale of textiles in specialised stores
All types of activities Hide
Contacts
Address: 55500, Mykolayivska obl., IElanetskyy rayon, selyshche miskoho typu IElanets, VULYTSIA KARLA MARKSA, budynok 122
Phone number: 0991888682
Date of update 27.05.2016
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 38115900

Date of update 24.11.2020
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Information about legal entity’s governing body
COMPANY DIRECTOR
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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
LATIY OLEKSIY IURIYOVYCH

Founder address: 55501, Mykolayivska obl., IElanetskyy rayon, selyshche miskoho typu IElanets, VUL YTSIA 10 ROKIV ZHOVTNIA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  6 000.00 UAH

Share (%): 100,0000%

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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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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 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IElanetska rayonna derzhavna administratsiia Mykolayivskoyi oblasti
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: 06.04.2012

Date of de-registration: 02.04.2015

VOZNESENSKA ODPI HU DFS (IELANETSKE VIDDILENNIA)

ID code of body: 39555323

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

Date of registration: 10.04.2012

Registration number: 6025;

Date of de-registration: 02.04.2015

De-registration number: 1514190200135

VOZNESENSKA ODPI HU DFS (IELANETSKE VIDDILENNIA)

ID code of body: 39555323

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

Date of registration: 06.04.2012

Registration number: 1417180042;

Date of de-registration: 02.04.2015

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 24.11.2020
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.
13.02.2015 Decree Cases of Administrative Offenses 45394425 476/111/15-п
04.02.2009 Decision Economic 2898175 12/186/32

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.04.2012 Change the address 55500, MYKOLAYIVSKA OBL., IELANETSKYY RAYON, SELYSHCHE MISKOHO TYPU IELANETS, VULYTSIA KARLA MARKSA, BUDYNOK 122
05.04.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROVENTUS HRUP"
21.05.2012 Change of a size of the authorized capital 6,000 UAH
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Company Information "PROVENTUS HRUP"

Get legal information about the "PROVENTUS HRUP" legal entity. Legal information about this legal entity will help heads of departments in determining whether to work with this supplier. This material is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 38115900. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "PROVENTUS HRUP" is located in according to our directory for the letter T, and the legal address of this legal entity is at 55500, VILLAGE, STREET KARLA MARKSA, BUILDING 122. Furthermore, our service can reveal even more in-depth records.

Company Data "PROVENTUS HRUP"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "PROVENTUS HRUP" include its manager Latiy Oleksiy Iuriyovych, signatory Latiy Oleksiy Iuriyovych, liquidator Latiy Oleksiy Iuriyovych, as well as Latiy Oleksiy Iuriyovych. With the full version of our website you can unearth 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 or under the letter T in our catalog.