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PRESMO ELIT

38264787

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Profile
Date of update 18.06.2024
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Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРЕСМО ЕЛІТ
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Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
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USREOU code
38264787
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Registration date
04.09.2012 (11 years 9 months)
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The size of the authorized capital
600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Contacts
Location of the legal entity: Україна, **9, місто Київ, вул.Глибочицька, будинок **
E-mail: *********@****.****
Date of update 28.05.2024
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.
Phone number: +380999097616
Date of update 28.05.2024
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.

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Participants and beneficiaries 38264787

Date of update 18.06.2024
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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/members
КОМПАНІЯ ЕКСТРА ВЕНЧУР ЛТД (EXTRA VENTURE LTD)

Founder address: Сполучене Королівство, 20, ВЕНЛОК РОУД, ЛОНДОН, АНГЛІЯ, N1 7GUСполучене Королівство, 11, ВЕНЛОК РОУД, ЛОНДОН, АНГЛІЯ, N2 7GU

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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Affiliates and assigns 38264787

Date of update 18.06.2024
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTNE PIDPRYIEMSTVO ZAKARPATTIA PLIUS"

USREOU code: 44296387

Registered office: Ukrayina, **0, Zakarpatska obl., misto Mukachevo(z), vul.Masaryka Tomasha, budynok **/**

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTNE PIDPRYIEMSTVO ZAKARPAT TRANS"

USREOU code: 44918741

Registered office: Ukrayina, **0, Zakarpatska obl., Mukachivskyy r-n, misto Mukachevo, vul.Masaryka Tomasha, budynok **, kvartyra **

Ownership and permissions PRESMO ELIT

Trademarks (archive)
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Countries
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Amount of sanction lists
9 of sanction lists
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 EU

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UN Security Council sanctions

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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

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 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2024)
Valid VAT certificate

Taxpayer identification number: 382647807028

Registration Date: 01.07.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 382647807099

Date of cancellation of VAT payer registration: 30.06.2016

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.12.2021)
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
Шевченківська 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: 05.09.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 05.09.2012

Registration number: 2630

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.09.2012

Registration number: 02140754

Finance
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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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРЕСМО ЕЛІТ

Description of lot Contracting entity Contract date Contract amount, UAH
Lot № 1- pidviz uchniv ta pedahohichnykh pratsivnykiv do zakladiv osvity ta v zvorotnomu napriamku za marshrutom: s. st.davydkovo – s. ivanivtsi-s. kliachanovo);
Viddil osvity, kultury, molodi ta sportu Ivanovetskoyi silskoyi rady 20.03.2023 87 000
Lot № 2 -pidviz uchniv ta pedahohichnykh pratsivnykiv do zakladiv osvity ta v zvorotnomu napriamku za marshrutom: s. hrybivtsi- s. bobovyshche);
Viddil osvity, kultury, molodi ta sportu Ivanovetskoyi silskoyi rady 20.03.2023 139 200
Lot № 3 -pidviz uchniv ta pedahohichnykh pratsivnykiv do zakladiv osvity ta v zvorotnomu napriamku za marshrutom: s.zhukovo- s.lokhovo);; lot № 1- pidviz uchniv ta pedahohichnykh pratsivnykiv do zakladiv osvity ta v zvorotnomu napriamku za marshrutom: s. st.davydkovo – s. ivanivtsi-s. kliachanovo 174 posluha lot № 2 -pidviz uchniv ta pedahohichnykh pratsivnykiv do zakladiv osvity ta v zvorotnomu napriamku za marshrutom: s. hrybivtsi- s. bobovyshche 174 posluha lot № 3 -pidviz uchniv ta pedahohichnykh pratsivnykiv do zakladi...
Viddil osvity, kultury, molodi ta sportu Ivanovetskoyi silskoyi rady 20.03.2023 174 000
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Court Register — 7 of documents

Date of update 18.06.2024
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.
28.11.2023 Court decree Criminal 115350175 761/23007/23
26.09.2023 Court decree Criminal 114076538 761/34402/23
04.09.2023 Court decree Criminal 113368402 761/21923/23
02.08.2023 Court decree Criminal 113243090 761/21478/23
21.07.2023 Court decree Criminal 112863851 761/24973/23
10.07.2023 Court decree Criminal 112147760 761/23007/23
30.06.2023 Court decree Criminal 112029240 761/21478/23
30.06.2023 Court decree Criminal 112029241 761/21478/23
28.06.2023 Court decree Criminal 114262594 761/21923/23
27.06.2023 Court decree Criminal 112147761 761/21487/23

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.09.2012 Change the address 89600, ZAKARPATSKA OBL., MISTO MUKACHEVE, VULYTSIA MATROSOVA, BUDYNOK **/**
04.09.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTNE PIDPRYIEMSTVO ZAKARPATTIA"
05.09.2012 Change of a size of the authorized capital 1,000 UAH
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"ПРЕСМО ЕЛІТ" data

Get full profile on legal entity "ПРЕСМО ЕЛІТ". "ПРЕСМО ЕЛІТ" was registered on 04.09.2012. Authorised person of legal entity is Растівський Євгеній Володимирович. The corporate seat of "ПРЕСМО ЕЛІТ" is Україна, **9, місто Київ, вул.Глибочицька, будинок **.

"ПРЕСМО ЕЛІТ" Background

The main line of business is 46.41 Wholesale of textiles. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ПРЕСМО ЕЛІТ" is assigned EDRPOU code 38264787. The authorised capital of legal entity "ПРЕСМО ЕЛІТ" amounts to 600.00 UAH. "ПРЕСМО ЕЛІТ" is mentioned in 7 judicial documents. Legal entity "ПРЕСМО ЕЛІТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРЕСМО ЕЛІТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.