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LIMITED LIABILITY COMPANY PROFI UA (PROFI UA LLC)

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Profile
Date of update 17.02.2020
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Legal entity's full name
(as of 17.02.2020)
LIMITED LIABILITY COMPANY PROFI UA
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Short name
"PROFI UA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФІ УА"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
38899098
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Registration date
09.09.2013 (6 years 5 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
93.29 Other amusement and recreation activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 90.02 Support activities to performing arts
  • 59.20 Sound recording and music publishing activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PANASA MYRNOHO, budynok 2/44
Phone number: +380993220894
Дата оновлення 28.09.2019
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 38899098

Date of update 17.02.2020
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/DIRECTOR
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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
MAMEDOV PARVIZ

Founder address: M.BAKU, VUL. DZHAVADKHANA, 2, KV.22, AZERBAYDZHAN

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

FEDCHENKO IANA MYKOLAYIVNA

Founder address: 16600, CHernihivska obl., misto Nizhyn, VULYTSIA OVDIYIVSKA , budynok 21, kvartyra 2

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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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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Sanctions List of Japan 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 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.02.2020)
Valid VAT certificate

Taxpayer identification number: 388990926556

Date of registration: 01.01.2016

Register single tax payers
(as of 28.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 18.02.2020)
10-069881
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 18.02.2020)
9
Register "Find out more about your business partner"
(as of 21.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 10.09.2013

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 10.09.2013

Registration number: 265513143597

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 10.09.2013

Registration number: 10-069881

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY PROFI UA

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy; dk 016:2010 kod 33.20.5 , kod 77.32.1, kod 77.39.1 3 shtuky KU "Odeskyy akademichnyy teatr muzychnoyi komediyi im.M.Vodianoho" 18.08.2016 176 140
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
08.09.2013 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHOVKOVYCHNA, BUDYNOK 38, LITERA "A", OFIS 2
09.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFI UA"
10.09.2013 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHOVKOVYCHNA, BUDYNOK 38, LITERA "A", OFIS 2
M.Kyev, vul. SHovkovychna, bud.38, litera "a", of.2
Phone: 0443611618
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "PROFI UA"

Get key details about the LIMITED LIABILITY COMPANY "PROFI UA" firm. Complete information about this firm will assist sales and distribution managers in determining whether to work with this business. This data is stored in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 38899098. Based on an enterprise’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 business is located. For instance, LIMITED LIABILITY COMPANY "PROFI UA" is located in Kyiv according to our catalog for the letter L, and the legal address of this firm is at 01011, CITY KYIV, STREET PANASA MYRNOHO, BUILDING 2/44. Furthermore, our service can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "PROFI UA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "PROFI UA" include its manager Fedchenko Iana Mykolayivna, as well as MAMEDOV PARVIZ, Fedchenko Iana Mykolayivna. With the full version of our site you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.