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LIMITED LIABILITY COMPANY COMPANY PRAETORIA (LLC COMPANY PRAETORIA)

39133318

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Profile
Date of update 12.06.2024
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Legal entity's full name
(as of 12.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ ПРЕТОРІЯ
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Short name
LLC COMPANY PRAETORIA
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Legal entity's status
(as of 12.06.2024)
Not in the process of dissolution
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USREOU code
39133318
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Registration date
13.03.2014 (10 years 2 months)
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The size of the authorized capital
1 000 080.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 43.39 Інші роботи із завершення будівництва
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
  • 77.21 Прокат товарів для спорту та відпочинку
  • 82.30 Організування конгресів і торговельних виставок
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 93.19 Інша діяльність у сфері спорту
  • 46.90 Неспеціалізована оптова торгівля
  • 52.10 Складське господарство
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 69.10 Діяльність у сфері права
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Contacts
Location of the legal entity: Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВЕЛИКА ДІЇВСЬКА, будинок **
Phone number: +380995600885
Date of update 22.09.2023
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 39133318

Date of update 12.06.2024
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/members
ЄГРАЧОВ РОМАН ОЛЕГОВИЧ

Founder address: Україна, 51900, Дніпропетровська обл., місто Кам’янське, ВУЛИЦЯ ДИМИТРОВА, будинок 6-А, квартира 22

Amount of contribution to authorized capital: 1 000 080.00 UAH

Share (%): 100,00%

Financial scoring

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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
9 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 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

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 13.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2018)
Registered with public authorities for revenues and duties
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.
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: 14.03.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, НОВОКОДАЦЬКА ДПІ (НОВОКОДАЦЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 14.03.2014

Registration number: 265314030907

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, НОВОКОДАЦЬКА ДПІ (НОВОКОДАЦЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.03.2014

Registration number: 10000000154387

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

Court Register — 54 of documents

Date of update 12.06.2024
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.
10.09.2020 Sentence Criminal 91463407 334/4372/20
21.08.2019 Court decree Criminal 83786484 "202/5268/19, 1кп/202/448/2019"
18.06.2019 Court decree Criminal 82473888 203/3978/18
12.06.2019 Court decree Criminal 82377717 203/3978/18
15.11.2018 Court decree Criminal 77884581 203/3979/18
15.11.2018 Court decree Criminal 77884548 203/3980/18
15.11.2018 Court decree Criminal 77854855 203/3978/18
16.03.2018 Court decree Criminal 73311968 204/1618/18
15.03.2018 Court decree Criminal 73101448 204/1620/18
14.03.2018 Court decree Criminal 72706345 204/1619/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.03.2014 Change the address 02002, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA MARYNY RASKOVOYI, BUDYNOK **-A, OFIS **
13.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA PRETORIIA"
14.03.2014 Change the address 02002, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA MARYNY RASKOVOYI, BUDYNOK **-A, OFIS **
M.Kyev, vul. Maryny Raskovoyi, bud.**-a, of.**
Phone: *******-***-***,* ***********
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"КОМПАНІЯ ПРЕТОРІЯ" Information

Get a complete profile about the "КОМПАНІЯ ПРЕТОРІЯ" legal entity. Legal information about this legal entity will assist managers in making decisions about whether to work with this counterparty. This data can be found in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39133318. 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, "КОМПАНІЯ ПРЕТОРІЯ" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВЕЛИКА ДІЇВСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"КОМПАНІЯ ПРЕТОРІЯ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "КОМПАНІЯ ПРЕТОРІЯ" include its Білоус Ольга Юріївна, Білоус Ольга Юріївна, as well as Єграчов Роман Олегович. With the full version of our system 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 L in our catalog.