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TOV PROMYSLOVA TORHOVA HRUPA

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Profile
Date of update 23.10.2021
Access to current data
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Legal entity's full name
(as of 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVA TORHOVA HRUPA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМИСЛОВА ТОРГОВА ГРУПА"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
38679277
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Registration date
26.03.2013 (8 years 6 months)
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Authorised person
The size of the authorized capital
2 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 95.11 Repair of computers and peripheral equipment
  • 96.09 Other personal service activities n.e.c.
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Location of the legal entity: 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA ANTONOVA, budynok 6-A
Phone number: +380688674482
Date of update 05.02.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38679277

Date of update 23.10.2021
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
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
AVERIN IHOR VOLODYMYROVYCH

Founder address: 03087, m.Kyyiv, Solomianskyy rayon, VULYTSIA USHYNSKOHO, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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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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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 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 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 386792710138

Date of registration: 01.07.2013

Register "Find out more about your business partner"
(as of 01.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2020)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 27.03.2013

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 27.03.2013

Registration number: 10131355000

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 27.03.2013

Registration number: 02-9445

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 10 of documents

Date of update 23.10.2021
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.
24.12.2019 Court decree Administrative 86613148 826/19585/16
14.12.2019 Court decree Administrative 86354883 826/19585/16
24.10.2019 Court decree Administrative 85206572 826/19585/16
23.09.2019 Court decree Administrative 84431756 826/19585/16
08.08.2019 Court decree Administrative 83551552 826/19585/16
18.06.2019 Court decree Administrative 82469786 826/19585/16
25.03.2019 Court decree Administrative 80661184 826/19585/16
01.03.2019 Court decree Administrative 80197360 826/19585/16
01.03.2019 Court decree Administrative 80197157 826/19585/16
19.12.2018 Decision Administrative 78990936 826/19585/16

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.03.2013 Change the address 08133, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA PERSHOTRAVNEVA, BUDYNOK 14, OFIS 3
26.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MILK LOHISTYK"
27.03.2013 Change the address 08133, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA PERSHOTRAVNEVA, BUDYNOK 14, OFIS 3
Oblast - Kyyivska, Rayon - Kyievo-Sviatoshynskyy, m. Vyshneve, VUL.PERSHOTRAVNEVA , BUD.14 , OF.3
Phone: 8(096)390-68-88
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Company Information "ПРОМИСЛОВА ТОРГОВА ГРУПА"

Get key information about the "ПРОМИСЛОВА ТОРГОВА ГРУПА" firm. Key information about this firm will assist attorneys in making decisions about whether to work with this counterparty. This material is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38679277. Based on a business’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 area a given firm is located. For instance, "ПРОМИСЛОВА ТОРГОВА ГРУПА" is located in according to our directory for the letter T, and the legal address of this firm is at 08130, Київська обл., Києво-Святошинський район, село Петропавлівська Борщагівка, ВУЛИЦЯ АНТОНОВА, будинок 6-А. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ПРОМИСЛОВА ТОРГОВА ГРУПА"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ПРОМИСЛОВА ТОРГОВА ГРУПА" include its Аверін Ігор Володимирович, as well as Аверін Ігор Володимирович. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter T in our catalog.