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Company profile
Code: 39336349
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INFORMATION

TOV PROFI HRUP PLIUS

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Profile
Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFI HRUP PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФІ ГРУП ПЛЮС"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
39336349
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Registration date
05.08.2014 (6 years 7 months)
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Authorised person
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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:
25.11 Manufacture of metal structures and parts of structures
Other:
  • 23.70 Cutting, shaping and finishing of stone
  • 25.12 Manufacture of doors and windows of metal
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.62 Machining
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
All types of activities Hide
Contacts
Address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOOLOHICHNA, budynok 4A, ofis 139
Phone number: +380632217888
Date of update 25.05.2020
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 39336349

Date of update 06.03.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, SUPERVISORY BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TYTARENKO OLHA IHORIVNA

Founder address: M.KYYIV, V.KASIIANA, BUDYNOK 1-E, KVARTYRA 1

List of legal entity founders
TYTARENKO OLHA IHORIVNA

Founder address: 03191, m.Kyyiv, Holosiyivskyy rayon, V.KASIIANA, budynok 2-Y, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV PROFI HRUP PLIUS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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 EU

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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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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 393363426593

Date of registration: 01.09.2014

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  14 574 UAH

State:  12 963 UAH

Local:  1 611 UAH

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
SHevchenkivska 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: 06.08.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.08.2014

Registration number: 265914097896

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.08.2014

Registration number: 10000000237811

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 11 of documents

Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
20.06.2019 Court decree Criminal 82563960 757/7163/19-к
16.05.2019 Court decree Criminal 81925188 757/12298/19-к
18.04.2019 Court decree Criminal 81413909 757/12306/19-к
26.03.2019 Court decree Criminal 80920608 757/7177/19-к
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
19.03.2019 Court decree Criminal 80744137 757/13547/19-к
13.03.2019 Court decree Criminal 80423838 757/12298/19-к
01.03.2019 Court decree Criminal 80283758 757/58956/18-к
13.02.2019 Court decree Criminal 79881835 757/7163/19-к
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.08.2014 Change the address 04119, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIACH ZOOLOHICHNA, BUDYNOK 4A, OFIS 139
05.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFI HRUP PLIUS"
29.03.2016 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОФІ ГРУП ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОФІ ГРУП ПЛЮС" - 39336349.

Який стан компанії ТОВ "ПРОФІ ГРУП ПЛЮС" ?

На дату 06.03.2021 контрагент ТОВ "ПРОФІ ГРУП ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОФІ ГРУП ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39336349 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFI HRUP PLIUS.

Яка скорочена назва компанії 39336349 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39336349 на 06.03.2021 має таку офіційну скорочену назву ТОВ "ПРОФІ ГРУП ПЛЮС".

Який основний КВЕД у контрагента 39336349 ?

На дату 06.03.2021 у 39336349 основний вид економічної діяльності 25.11 Manufacture of metal structures and parts of structures.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFI HRUP PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 39336349 зареєстрований в 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOOLOHICHNA, budynok 4A, ofis 139.

Contracting party "PROFI HRUP PLIUS" background

Get key details on organisation "PROFI HRUP PLIUS". "PROFI HRUP PLIUS" was registered on 05.08.2014. Chief executive of undertaking is Pryhunov Iuriy Iuriyovych. The corporate seat of "PROFI HRUP PLIUS" is 04119, CITY KYIV, STREET ZOOLOHICHNA, BUILDING 4A, OFFICE 139.

Contracting party "PROFI HRUP PLIUS" Background

The main line of business is 25.11 Manufacture of metal structures and parts of structures. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "PROFI HRUP PLIUS" is assigned EDRPOU code 39336349. The authorised capital of organisation "PROFI HRUP PLIUS" amounts to 1 000.00 UAH. Contracting party "PROFI HRUP PLIUS" is mentioned in 11 judicial documents. Contracting party "PROFI HRUP PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "PROFI HRUP PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.
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