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TOV KOMPANIIA UKRPROMSNAB

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA UKRPROMSNAB
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ УКРПРОМСНАБ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
38563684
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Registration date
11.02.2013 (8 years 3 months)
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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:
46.90 Non-specialised wholesale trade
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Contacts
Address: 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 11, kimnata 75
Phone number: 0617079320
Date of update 23.12.2019
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 38563684

Date of update 12.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VASYLENKO VALENTYNA MYKHAYLIVNA

Founder address: ZAPORIZKA OBL. TOKMATSKYY R-N M.TOKMAK VUL. KUYBYSHEVA BUD. 21 KV. 16

List of legal entity founders
VASYLENKO VALENTYNA MYKHAYLIVNA

Founder address: 71709, Zaporizka obl., misto Tokmak, VULYTSIA KUYBYSHEVA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 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

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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 385636808293

Date of registration: 01.05.2013

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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 reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 12.02.2013

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 12.02.2013

Registration number: 08291326482

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 12.02.2013

Registration number: 08044-12179

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA UKRPROMSNAB

Description of lot Contracting entity Contract date Contract amount, UAH
Mitly hospodarski berezovi; mitly hospodarski berezovi 2000 shtuky
DP "Mariupolskyy morskyy torhovelnyy port" 24.10.2017 15 000
Kod dk 021:2015: 39220000-0 (mitly berezovi); mitly berezovi 5000 shtuky
DP "KHersonskyy morskyy torhovelnyy port" 26.09.2017 24 300
Dk 021:2015 39220000-0 kukhonne pryladdia, tovary dlia domu ta hospodarstva i pryladdia dlia zakladiv hromadskoho kharchuvannia (mitly berezovi ta vinyky sorho); mitly berezovi ta vinyky sorho 5000 shtuky
DP Berdianskyy morskyy torhovelnyy port 21.08.2017 34 950
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Court Register — 10 of documents

Date of update 12.05.2021
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.
15.07.2020 Decree Administrative 90719385 280/4170/19
21.12.2019 Decision Administrative 86691556 280/4170/19
20.06.2019 Court decree Administrative 82611162 804/6909/17
14.06.2019 Court decree Administrative 82405802 804/6909/17
11.06.2019 Court decree Administrative 82383679 0440/6570/18
17.05.2019 Court decree Administrative 81795708 0440/6570/18
15.05.2019 Court decree Administrative 81759560 804/6909/17
16.04.2019 Decree Administrative 81366768 804/6909/17
16.04.2019 Decree Administrative 81366720 804/6909/17
16.04.2019 Decree Administrative 81214900 804/6909/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.02.2013 Change the address 69035, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, PROSPEKT MAIAKOVSKOHO, BUDYNOK 11, KIMNATA 75
11.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA UKRPROMSNAB"
12.02.2013 Change the address 69035, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, PROSPEKT MAIAKOVSKOHO, BUDYNOK 11, KIMNATA 75
Oblast - Zaporizka, m. Zaporizhzhia, Rayon - Ordzhonikidzevskyy, PROSP.MAIAKOVSKOHO , BUD.11 , KIM.75
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ УКРПРОМСНАБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ УКРПРОМСНАБ" - 38563684.

Який стан компанії ТОВ "КОМПАНІЯ УКРПРОМСНАБ" ?

На дату 12.05.2021 контрагент ТОВ "КОМПАНІЯ УКРПРОМСНАБ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ УКРПРОМСНАБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38563684 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA UKRPROMSNAB.

Яка скорочена назва компанії 38563684 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38563684 на 12.05.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ УКРПРОМСНАБ".

Який основний КВЕД у контрагента 38563684 ?

На дату 12.05.2021 у 38563684 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA UKRPROMSNAB ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 38563684 зареєстрований в 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 11, kimnata 75.

Company Information "KOMPANIIA UKRPROMSNAB"

Get legal information about the "KOMPANIIA UKRPROMSNAB" counterparty. A complete profile about this counterparty will help lawyers in determining whether to work with this business partner. This information is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38563684. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "KOMPANIIA UKRPROMSNAB" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this counterparty is at 69035, CITY ZAPORIZHZHIA, AVENUE MAIAKOVSKOHO, BUILDING 11, КІМНАТА 75. Furthermore, our tool can find even more in-depth profiles.

Company Data "KOMPANIIA UKRPROMSNAB"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "KOMPANIIA UKRPROMSNAB" include its Kolesnykov Oleksiy Ihorovych, as well as Vasylenko Valentyna Mykhaylivna, Vasylenko Valentyna Mykhaylivna. With the full version of our website 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 Zaporizhzhia or under the letter T in our catalog.