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TOV VKP UKRPROMPOSTACH

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Profile
Date of update 28.09.2021
Access to current data
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Legal entity's full name
(as of 28.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO UKRPROMPOSTACH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "УКРПРОМПОСТАЧ"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
38530512
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Registration date
29.01.2013 (8 years 7 months)
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The size of the authorized capital
52 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.15 Manufacture of bearings, gears, gearing and driving elements
  • 28.22 Manufacture of lifting and handling equipment
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 49.41 Freight transport by road
  • 33.19 Repair of other equipment
  • 33.14 Repair of electrical equipment
  • 33.12 Repair of machinery
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Location of the legal entity: 49019, Dnipropetrovska obl., misto Dnipro, VULYTSIA KVITKY OSNOVIANENKA, budynok 5
E-mail: UKRPROMPOSTACH@UA.FM
Date of update 27.08.2021
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: +380675651938
Date of update 27.08.2021
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 38530512

Date of update 28.09.2021
Access to current data
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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
OHURTSOV SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Sviatoslava KHorobroho, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 52 000.00 UAH

Share (%): 100,0000%

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

OHURTSOV SERHIY OLEKSANDROVYCH
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Sviatoslava KHorobroho, budynok 11, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Ownership and permissions TOV VKP UKRPROMPOSTACH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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 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 the United Kingdom

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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
Sign of profitability
(as of 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 385305104610

Date of registration: 01.04.2013

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.09.2021)
Taxpayer has no outstanding taxes
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.01.2013

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, NOVOKODATSKA DPI (NOVOKODATSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 30.01.2013

Registration number: 04611319371

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, NOVOKODATSKA DPI (NOVOKODATSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 30.01.2013

Registration number: 04010331030

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 32 of documents

Date of update 28.09.2021
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.
26.02.2021 Court decree Administrative 95170695 160/3099/19
17.02.2021 Court decree Administrative 94964847 160/3099/19
03.11.2020 Decision Administrative 93589685 160/7379/20
03.11.2020 Decision Administrative 93589684 160/7379/20
15.10.2020 Court decree Administrative 92252770 160/5353/19
12.10.2020 Court decree Administrative 92200340 280/5913/19
12.10.2020 Court decree Administrative 92200339 280/5913/19
11.09.2020 Court decree Administrative 91502784 280/5913/19
25.08.2020 Court decree Administrative 91152835 160/5353/19
21.08.2020 Court decree Administrative 91104059 804/694/18

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Date Event Past Present
28.01.2013 Change the address 49083, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, PROSPEKT HAZETY "PRAVDA", BUDYNOK 35 A, OFIS 1
29.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "UKRPROMPOSTACH"
30.01.2013 Change the address 49083, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, PROSPEKT HAZETY "PRAVDA", BUDYNOK 35 A, OFIS 1
Oblast - Dnipropetrovska, m. Dnipropetrovsk, Rayon - Amur-Nyzhnodniprovskyy, PROSP.HAZETY "PRAVDA" , BUD.35 A , OF.1
Phone: 8(056)373-41-20
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Company Information "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "УКРПРОМПОСТАЧ"

Get a complete profile about the "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "УКРПРОМПОСТАЧ" legal entity. Key information about this legal entity will help business founders in deciding whether to work with this partner. This information is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 38530512. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "УКРПРОМПОСТАЧ" is located in Dnipro according to our directory for the letter V, and the legal address of this legal entity is at 49019, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КВІТКИ ОСНОВ'ЯНЕНКА, будинок 5. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "УКРПРОМПОСТАЧ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "УКРПРОМПОСТАЧ" include its Огурцов Сергій Олександрович, as well as Огурцов Сергій Олександрович. With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter V in our catalog.