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TOV UKRPROFBIZ

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRPROFBIZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРПРОФБІЗ"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
38898115
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Registration date
06.09.2013 (8 years)
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The size of the authorized capital
214 000.00 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:
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 62.02 Computer consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 84301, Donetska obl., misto Kramatorsk, VULYTSIA DVIRTSEVA, budynok 10
Phone number: 0443611827
Date of update 02.09.2016
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 38898115

Date of update 25.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MESRONIAN SERHIY FETKHEMOVYCH

Founder address: 83062, Donetska obl., misto Donetsk, Leninskyy rayon, VULYTSIA MURAVYOVA, budynok 12, kvartyra 5

Amount of contribution to authorized capital: 107 000.00 UAH

Share (%): 50,0000%

MYROSHNYCHENKO INNA VOLODYMYRIVNA

Founder address: 86101, Donetska obl., misto Donetsk, Kirovskyy rayon, VULYTSIA V. TERESHKOVOYI , budynok 12-I, kvartyra 22

Amount of contribution to authorized capital: 107 000.00 UAH

Share (%): 50,0000%

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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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.07.2018)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia reiestratsiynykh povnovazhen ta vedennia reiestru terytorialnoyi hromady Kramatorskoyi miskoyi rady Donetskoyi 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: 09.09.2013

DPI U M.KRAMATORSKU HU MINDOKHODIV U DONETSKIY OBLASTI

ID code of body: 38696004

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

Date of registration: 09.09.2013

Registration number: 265513142923

DPI U M.KRAMATORSKU HU MINDOKHODIV U DONETSKIY OBLASTI

ID code of body: 38696004

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

Date of registration: 09.09.2013

Registration number: 10-069854

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

Court Register — 68 of documents

Date of update 25.09.2021
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.
11.07.2019 Decree Administrative 82947492 826/18377/14
10.07.2019 Court decree Administrative 82947663 826/18377/14
07.06.2019 Court decree Criminal 82273593 752/8044/19
20.12.2016 Court decree Criminal 63636176 756/15640/16-к
30.11.2016 Court decree Criminal 63160990 756/14971/16-к
11.11.2016 Court decree Administrative 62726406 826/18377/14
11.10.2016 Court decree Administrative 62219469 826/6915/14
02.08.2016 Court decree Criminal 59401560 756/9559/16-к
02.08.2016 Court decree Criminal 59441082 756/9559/16-к
01.07.2016 Court decree Criminal 58920263 756/7797/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.09.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, BULVAR DRUZHBY NARODIV, BUDYNOK 28-A, OFIS 1
06.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPROFBIZ"
09.09.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, BULVAR DRUZHBY NARODIV, BUDYNOK 28-A, OFIS 1
M.Kyev, bul. Druzhby Narodiv, bud.28-a, of.1
Phone: 044361-18-27
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Company Information "УКРПРОФБІЗ"

Get complete information about the "УКРПРОФБІЗ" legal entity. Complete information about this legal entity will help directors in determining whether to work with this business partner. This profile is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38898115. 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 legal entity is located. For instance, "УКРПРОФБІЗ" is located in Kramatorsk according to our catalog for the letter T, and the legal address of this legal entity is at 84301, Донецька обл., місто Краматорськ, ВУЛИЦЯ ДВІРЦЕВА, будинок 10. Furthermore, our tool can find even more in-depth information.

Company Data "УКРПРОФБІЗ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "УКРПРОФБІЗ" include its Мирошниченко Інна Володимирівна, as well as Месронян Сергій Фетхемович, Мирошниченко Інна Володимирівна. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kramatorsk or under the letter T in our catalog.