UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PROFIT UNION LIMITED LIABILITY COMPANY (PROFIT UNION LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.07.2021
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
Legal entity's full name
(as of 27.07.2021)
PROFIT UNION LIMITED LIABILITY COMPANY
copy
copied
Short name
PROFIT UNION LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФІТ ЮНІОН"
Legal entity's status
(as of 27.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
39313143
copy
copied
Registration date
22.07.2014 (7 years)
copy
copied
Authorised person
The size of the authorized capital
250 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Contacts
Location of the legal entity: 16600, CHernihivska obl., misto Nizhyn, VULYTSIA SHEVCHENKA, budynok 20, ofis 8
Phone number: +380735569210
Date of update 15.01.2020
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 39313143

Date of update 27.07.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/ DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
"KINTSEVYY VYHODOODERZHUVACH IURYDYCHNOYI OSOBY-TAKYKH OSIB NEMAIE"
LAVRENKO ANTON SERHIYOVYCH

Founder address: 97100, Avtonomna Respublika Krym, Nyzhnohirskyy rayon, selyshche miskoho typu Nyzhnohirskyy, VULYTSIA MOLODIZHNA, budynok 11, kvartyra 2

Amount of contribution to authorized capital: 250 500.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Nizhynska rayonna derzhavna administratsiia CHernihivskoyi 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: 23.07.2014

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, NIZHYNSKE UPRAVLINNIA, NIZHYNSKA DPI, (M.NIZHYN)

ID code of body: 43143966

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

Date of registration: 23.07.2014

Registration number: 265514091400

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, NIZHYNSKE UPRAVLINNIA, NIZHYNSKA DPI, (M.NIZHYN)

ID code of body: 43143966

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

Date of registration: 23.07.2014

Registration number: 10000000230036

Court Register — 79 of documents

Date of update 27.07.2021
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.
15.10.2019 Court decree Criminal 84996052 755/1774/17
15.10.2019 Court decree Economic 85206835 911/2125/17
07.10.2019 Court decree Economic 84793642 911/2125/17
07.10.2019 Court decree Economic 85150706 911/2125/17
07.10.2019 Court decree Economic 85206031 911/2125/17
07.10.2019 Court decree Economic 85206790 911/2125/17
03.10.2019 Court decree Economic 84727955 911/2125/17
01.10.2019 Court decree Economic 84633597 911/2125/17
30.09.2019 Court decree Economic 84626883 911/2125/17
11.09.2019 Court decree Economic 84156433 911/2125/17

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
21.07.2014 Change the address 01023, M.KYYIV, PECHERSKYY RAYON, PLOSHCHA SPORTYVNA, BUDYNOK 1A
22.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFIT IUNION"
29.05.2015 Change the address 01023, M.KYYIV, PECHERSKYY RAYON, PLOSHCHA SPORTYVNA, BUDYNOK 1A
01001, M.KYYIV, PECHERSKYY RAYON, PLOSHCHA SPORTYVNA, BUDYNOK 1A
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОФІТ ЮНІОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОФІТ ЮНІОН" - 39313143.

Який стан компанії ТОВ "ПРОФІТ ЮНІОН" ?

На дату 27.07.2021 контрагент ТОВ "ПРОФІТ ЮНІОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОФІТ ЮНІОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39313143 на 27.07.2021 має такую повну офіційну назву PROFIT UNION LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 39313143 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39313143 на 27.07.2021 має таку офіційну скорочену назву ТОВ "ПРОФІТ ЮНІОН".

Який основний КВЕД у контрагента 39313143 ?

На дату 27.07.2021 у 39313143 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована PROFIT UNION LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 39313143 зареєстрований в 16600, CHernihivska obl., misto Nizhyn, VULYTSIA SHEVCHENKA, budynok 20, ofis 8.

Company Information PROFIT UNION LIMITED LIABILITY COMPANY

Get a complete profile about the PROFIT UNION LIMITED LIABILITY COMPANY counterparty. Complete information about this counterparty will assist security services in deciding whether to work with this business. This material is contained in a government 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 counterparty with registration number 39313143. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, PROFIT UNION LIMITED LIABILITY COMPANY is located in Nizhyn according to our catalog for the letter T, and the legal address of this counterparty is at 16600, CITY NIZHYN, STREET SHEVCHENKA, BUILDING 20, OFFICE 8. Furthermore, our service can uncover even more in-depth profiles.

Company Data PROFIT UNION LIMITED LIABILITY COMPANY

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 database. The shareholders of PROFIT UNION LIMITED LIABILITY COMPANY include its Lavrenko Anton Serhiyovych, as well as "KINTSEVYY VYHODOODERZHUVACH IURYDYCHNOYI OSOBY-TAKYKH OSIB NEMAIE", Lavrenko Anton Serhiyovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Nizhyn or under the letter T in our catalog.