ТОВ "ПРОМДРАЙВ"

39166322

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 27.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМДРАЙВ

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Legal entity's status
(as of 27.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39166322

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Registration date

04.04.2014 (12 years 2 months)

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Authorised person

БАРИШНІКОВ ГЕННАДІЙ ОЛЕГОВИЧ kerivnyk

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The size of the authorized capital

1 300 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.49 Оптова торгівля іншими товарами господарського призначення

46.69 Оптова торгівля іншими машинами й устаткованням

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ КАМЕНЄВА КОМАНДАРМА, будинок **

Phone number:

0661238322

Date of update 06.12.2022

Participants and beneficiaries 39166322

Date of update 27.06.2026

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

List of legal entity founders/members

БАРИШНІКОВ ГЕННАДІЙ ОЛЕГОВИЧ

Founder address: Україна, 96000, Автономна Республіка Крим, місто Красноперекопськ, ВУЛИЦЯ КАЛІНІНА, будинок 11, квартира 12

Amount of contribution to authorized capital: 1 300 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 28.06.2026)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 391663226557

Date of cancellation of VAT payer registration: 23.09.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.09.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

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: 07.04.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2014

Registration number: 265514043929

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.04.2014

Registration number: 10000000171585

Court Register — 1 of documents

Date of update 27.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.06.2017	Court ruling	Criminal	67777090	522/3744/17
14.06.2017	Court ruling	Criminal	67777049	522/3744/17
08.06.2017	Court ruling	Criminal	67184276	522/3744/17

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
11.21.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMDRAYV" ( TOV "PROMDRAYV")
22.22.1222	Change of a type of activity		46.90 - non-specialised wholesale trade
12.22.2222	Change of a size of the authorized capital		1,300,000 UAH

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The section contains information about the company's relations with individuals.

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"ПРОМДРАЙВ" background

Get legal information on legal entity "ПРОМДРАЙВ". "ПРОМДРАЙВ" was registered on 04.04.2014. Authorised person of legal entity is Баришніков Геннадій Олегович. The corporate seat of "ПРОМДРАЙВ" is Україна, **4, місто Київ, ВУЛИЦЯ КАМЕНЄВА КОМАНДАРМА, будинок **.

Who are the owners and beneficiaries of "ПРОМДРАЙВ", USREOU 39166322?

According to the latest available verification "ПРОМДРАЙВ", LLC has the following structure:

Authorised person — Баришніков Геннадій Олегович;
Ultimate beneficial owner (controller) — Баришніков Геннадій Олегович;
Founders/shareholders — Баришніков Геннадій Олегович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ПРОМДРАЙВ"?

The Unified Register of Court Decisions contains 1 documents where "ПРОМДРАЙВ" (39166322) is mentioned.

How to identify the corporate connections of "ПРОМДРАЙВ"?

YouControl provides access to a visual map of "ПРОМДРАЙВ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ПРОМДРАЙВ" with similar companies?

YouControl allows you to review "ПРОМДРАЙВ" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ПРОМДРАЙВ" LLC is compared to its competitors.

How to review the ownership structure of "ПРОМДРАЙВ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПРОМДРАЙВ", including changes in owners, share capital, management, legal address, and other details.

For "ПРОМДРАЙВ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ПРОМДРАЙВ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРОМДРАЙВ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ПРОМДРАЙВ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ПРОМДРАЙВ" is assigned EDRPOU code 39166322. The authorised capital of legal entity "ПРОМДРАЙВ" amounts to 1 300 000.00 UAH. "ПРОМДРАЙВ" is mentioned in 1 judicial documents. Legal entity "ПРОМДРАЙВ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОМДРАЙВ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.