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TOV PROMIN-TORH

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMIN-TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМІНЬ-ТОРГ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
39470250
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Registration date
03.11.2014 (6 years 10 months)
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Authorised person
The size of the authorized capital
800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.65 Wholesale of office furniture
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 82.92 Packaging activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 77.12 Rental and leasing of trucks
  • 36.00 Water collection, treatment and supply
  • 37.00 Sewerage
  • 38.31 Dismantling of wrecks
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Location of the legal entity: 69009, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA PIVNICHNE SHOSE, budynok 20-E
Phone number: +380969608432
Date of update 15.04.2019
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 39470250

Date of update 19.09.2021
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, EXECUTIVE - DIRECTORATE
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEKSON LTD"

Founder address: SHOTLANDIIA, VORLD TREYD TSENTR, KONFERENTS KHAUS, 152 MORRISON STRYT, EDYNBURH, EN3 8EV, SPOLUCHENE KOROLIVSTVOSHOTLANDIIA, VORLD TREYD TSENTR, KONFERENTS KHAUS, 121 MORRISON STRYT, EDYNBURH, EN2 8EV, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital: 800 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394702526540

Date of cancellation of VAT payer registration: 26.09.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 04.11.2014

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 04.11.2014

Registration number: 265414139960

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 04.11.2014

Registration number: 10000000287588

Court Register — 45 of documents

Date of update 19.09.2021
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.
14.06.2021 Decision Administrative 98007735 826/548/17
08.07.2019 Court decree Criminal 83026182 756/6776/19
18.04.2019 Court decree Criminal 81424362 756/17025/18
08.04.2019 Court decree Administrative 80984936 826/548/17
21.02.2019 Decision Administrative 80124659 826/548/17
18.02.2019 Court decree Criminal 79880841 756/17025/18
18.02.2019 Court decree Criminal 80192033 756/17025/18
31.08.2018 Court decree Criminal 78917679 761/33419/18
23.08.2018 Court decree Administrative 76188837 826/548/17
26.06.2018 Decree Administrative 74989045 826/548/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.11.2014 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA KAZANSKA, BUDYNOK 20
03.11.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN-TORH"
26.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN-TORH"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN- TORH"
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Company Information "ПРОМІНЬ-ТОРГ"

Get key details about the "ПРОМІНЬ-ТОРГ" enterprise. A complete profile about this enterprise will help accountants in determining whether to work with this business. This profile is located 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 enterprise with registration number 39470250. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ПРОМІНЬ-ТОРГ" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this enterprise is at 69009, Запорізька обл., місто Запоріжжя, Дніпровський район, ВУЛИЦЯ ПІВНІЧНЕ ШОСЕ, будинок 20-Е. Furthermore, our tool can locate even more in-depth records.

Company Data "ПРОМІНЬ-ТОРГ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ПРОМІНЬ-ТОРГ" include its Борило Віталій Юрійович, Борило Віталій Юрійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕКСОН ЛТД". With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter T in our catalog.