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Company profile
Code: 38290691
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INFORMATION

TOV PRAYM-KONSALT

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Profile
Date of update 27.01.2021
Access to current data
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Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYM-KONSALT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРАЙМ-КОНСАЛТ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
38290691
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Registration date
05.07.2012 (8 years 6 months)
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA TUPYKOVA, budynok 3/10
Phone number: +380443626348
Date of update 06.10.2020
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 38290691

Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
KHEHAY VOLODYMYR ANATOLIYOVYCH

Founder address: Ukrayina, 66442, Odeska obl., Ananyivskyy r-n, selo Dolynske, VUL.SHCHORSA, budynok 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Consolidated Sanctions List of Australia

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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 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 382906926553

Date of cancellation of VAT payer registration: 11.07.2013

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.10.2020)
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
Solomianska 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: 06.07.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.07.2012

Registration number: 62549

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.03.2013

Registration number: 10-26761

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Court Register — 30 of documents

Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.12.2016 Decree Criminal 63661653 523/20820/14-к
08.09.2015 Court decree Criminal 51108531 757/32941/15-к
27.03.2015 Court decree Criminal 43375759 523/20820/14-к
17.03.2015 Court decree Criminal 43136045 523/20820/14-к
14.01.2015 Verdict Criminal 42304252 523/20820/14-к
26.12.2014 Court decree Criminal 42304237 523/20820/14-к
08.12.2014 Court decree Criminal 54850567 757/36253/14-к
08.12.2014 Court decree Criminal 54850606 757/36247/14-к
03.12.2014 Court decree Criminal 50763534 760/26140/14-к
03.12.2014 Court decree Criminal 50764335 760/26135/14-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2012 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, BULVAR LESI UKRAYINKY, BUDYNOK 34, OFIS 415
05.07.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAYM-KONSALT"
09.08.2012 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, BULVAR LESI UKRAYINKY, BUDYNOK 34, OFIS 415
01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 17, OFIS 16, K.6
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРАЙМ-КОНСАЛТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРАЙМ-КОНСАЛТ" - 38290691.

Який стан компанії ТОВ "ПРАЙМ-КОНСАЛТ" ?

На дату 27.01.2021 контрагент ТОВ "ПРАЙМ-КОНСАЛТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРАЙМ-КОНСАЛТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38290691 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYM-KONSALT.

Яка скорочена назва компанії 38290691 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38290691 на 27.01.2021 має таку офіційну скорочену назву ТОВ "ПРАЙМ-КОНСАЛТ".

Який основний КВЕД у контрагента 38290691 ?

На дату 27.01.2021 у 38290691 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYM-KONSALT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 38290691 зареєстрований в 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA TUPYKOVA, budynok 3/10.

Contracting party "PRAYM-KONSALT" information

Get full profile on contracting party "PRAYM-KONSALT". "PRAYM-KONSALT" was registered on 05.07.2012. Authorised person of company is manager Usatiuk Vasyl Valeriyovych. The corporate seat of "PRAYM-KONSALT" is 03067, CITY KYIV, STREET OVA, BUILDING 3/10.

Contracting party "PRAYM-KONSALT" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "PRAYM-KONSALT" is assigned EDRPOU code 38290691. The authorised capital of contracting party "PRAYM-KONSALT" amounts to 1 000.00 UAH. Contracting party "PRAYM-KONSALT" is mentioned in 30 judicial documents. Contracting party "PRAYM-KONSALT" sanctions screening returned no information on the person or related persons found. More of essential details on "PRAYM-KONSALT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.
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Translated from Ukrainian