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TOV PROMKHIMTEKHNOLOHIIA UKRAYINA

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Profile
Date of update 20.01.2021
Access to current data
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Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMKHIMTEKHNOLOHIIA UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМХІМТЕХНОЛОГІЯ УКРАЇНА"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
38470380
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Registration date
21.01.2013 (7 years 11 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 22.29 Manufacture of other plastic products
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA SUCHKOVA, budynok 42 A, kvartyra 16
Phone number: 0569377750
0954105600
Date of update 21.07.2020
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 38470380

Date of update 20.01.2021
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
KVOL IURIY STANISLAVOVYCH

Founder address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA STADIONNA, budynok 2

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

PANKOVA IRYNA VIKTORIVNA

Founder address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA BALASHOVSKA, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384703804083

Date of cancellation of VAT payer registration: 11.06.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  1 172 UAH

State:  1 172 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
Novomoskovska rayonna derzhavna administratsiia Dnipropetrovskoyi 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: 22.01.2013

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

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

Date of registration: 22.01.2013

Registration number: 04081314695

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

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

Date of registration: 21.01.2013

Registration number: 0452000732

Court Register — 1 of documents

Date of update 20.01.2021
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.
09.10.2015 Decree Administrative 54272610 804/12838/15
01.09.2015 Court decree Administrative 50787338 804/12838/15

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Date Event Past Present
20.01.2013 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA 195-YI STRILKOVOYI DYVIZIYI, BUDYNOK 3
21.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKETYNH SERVIS TORH-N"
22.01.2013 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA 195-YI STRILKOVOYI DYVIZIYI, BUDYNOK 3
Oblast - Dnipropetrovska, Rayon - m.Novomoskovsk, m. Novomoskovsk, VUL.195 STRILETSKOYI DYVIZIYI , BUD.3
Phone: 097605-73-11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМХІМТЕХНОЛОГІЯ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМХІМТЕХНОЛОГІЯ УКРАЇНА" - 38470380.

Який стан компанії ТОВ "ПРОМХІМТЕХНОЛОГІЯ УКРАЇНА" ?

На дату 20.01.2021 контрагент ТОВ "ПРОМХІМТЕХНОЛОГІЯ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМХІМТЕХНОЛОГІЯ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38470380 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMKHIMTEKHNOLOHIIA UKRAYINA.

Яка скорочена назва компанії 38470380 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38470380 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ПРОМХІМТЕХНОЛОГІЯ УКРАЇНА".

Який основний КВЕД у контрагента 38470380 ?

На дату 20.01.2021 у 38470380 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMKHIMTEKHNOLOHIIA UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 38470380 зареєстрований в 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA SUCHKOVA, budynok 42 A, kvartyra 16.

Company Information "PROMKHIMTEKHNOLOHIIA UKRAYINA"

Get key details about the "PROMKHIMTEKHNOLOHIIA UKRAYINA" counterparty. A complete profile about this counterparty will assist lawyers in determining whether to work with this business. This information is located in open registries. This information can be accessed using the tax number for the counterparty with registration number 38470380. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "PROMKHIMTEKHNOLOHIIA UKRAYINA" is located in Other cities according to our directory for the letter P, and the legal address of this counterparty is at 51200, CITY INSHI NASELENI PUNKTY, STREET SUCHKOVA, BUILDING 42, APT 16. Furthermore, our service can locate even more in-depth records.

Company Data "PROMKHIMTEKHNOLOHIIA UKRAYINA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "PROMKHIMTEKHNOLOHIIA UKRAYINA" include its manager Kvol Iuriy Stanislavovych, as well as Kvol Iuriy Stanislavovych, Pankova Iryna Viktorivna. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter P in our catalog.