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Company profile
Code: 39124345
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INFORMATION

ТОВ "ПРОТЕКТІД"

39124345

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Utmost care required 2

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No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 18.04.2025
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Legal entity's full name
(as of 18.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОТЕКТІД
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Legal entity's status

(as of 18.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39124345
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Registration date
05.03.2014 (11 years 1 month)
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Authorised person
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  • ФОКША НІНА 29.05.2014, kerivnyk
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The size of the authorized capital
382 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.16 Діяльність посередників у торгівлі текстильними виробами, одягом, хутром, взуттям і шкіряними виробами

Total for this NACE code: 1 323

Active entities in Ukraine for this type of activity:

497 – Legal entities

826 – IE

Other:
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.66 Оптова торгівля іншими офісними машинами й устаткованням
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.90 Неспеціалізована оптова торгівля
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.11 Рекламні агентства
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СУХИЙ ОСТРІВ, будинок **
Phone number: +380637503080
Date of update 31.01.2024
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 39124345

Date of update 18.04.2025
Access to current data
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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/members
ФОКША НІНА

Founder address: Молдова, МІСТО КАУШАНИ, ВУЛИЦЯ ПЕТРІ ВЕКІ, 39Молдова, МІСТО КАУШАНИ, ВУЛИЦЯ ПЕТРІ ВЕКІ, 39

Amount of contribution to authorized capital: 382 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 391243426552

Date of cancellation of VAT payer registration: 15.09.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.03.2014

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ПРАВОБЕРЕЖНЕ УПРАВЛIННЯ, НОВОКОДАЦЬКА ДПI (НОВОКОДАЦЬКИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: Реєстр платників податків

Date of registration: 06.03.2014

Registration number: 265514028371

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ПРАВОБЕРЕЖНЕ УПРАВЛIННЯ, НОВОКОДАЦЬКА ДПI (НОВОКОДАЦЬКИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.03.2014

Registration number: 10000000150762

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Court Register — 23 of documents

Date of update 18.04.2025
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 court proceedings Decision No. Case No.
09.12.2019 Decision Administrative 86312097 802/840/18-а
25.02.2019 Court ruling Criminal 80080011 755/17253/16-к
11.12.2018 Court ruling Criminal 78496900 755/17253/16-к
14.11.2018 Court ruling Criminal 77848714 755/17253/16-к
31.05.2018 Court ruling Criminal 74814070 127/13135/18
31.05.2018 Court ruling Criminal 74813967 127/13135/18
18.01.2018 Court ruling Criminal 71666777 755/17253/16-к
09.01.2018 Court ruling Criminal 71498475 755/17253/16-к
06.02.2017 Court ruling Criminal 64547129 537/1240/16-к
20.01.2017 Court ruling Criminal 64194195 537/1240/16-к
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROTEKTID"
( TOV "PROTEKTID")
15.10.2020 Change of a type of activity 46.16 - agents involved in the sale of textiles, clothing, fur, footwear and leather goods
15.10.2020 Change of a size of the authorized capital 382,000 UAH
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"ПРОТЕКТІД" Information

Get a complete profile about the "ПРОТЕКТІД" legal entity. Legal information about this legal entity will help entrepreneurs in deciding whether to work with this business. This material is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 39124345. Based on a legal entity’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 legal entity is located. For instance, "ПРОТЕКТІД" is located in Dnipro according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СУХИЙ ОСТРІВ, будинок **. Furthermore, our service can uncover even more in-depth information.

"ПРОТЕКТІД" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ПРОТЕКТІД" include its Фокша Ніна, as well as Фокша Ніна . With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter P in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian