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PROMTORG LIMITED LIABILITY COMPANY (PROMTORG LLC)

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
PROMTORG LIMITED LIABILITY COMPANY
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Short name
PROMTORG LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМТОРГ КОМПАНІ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
39604087
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Registration date
27.01.2015 (6 years 6 months)
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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:
46.31 Wholesale of fruit and vegetables
Other:
  • 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
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 49051, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA KALYNOVA, budynok 9A, ofis 302
Phone number: +380962391647
Date of update 29.10.2020
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 39604087

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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)
HAVLYTSKYY VOLODYMYR VOLODYMYROVYCH

Founder address: D.N. , UKRAYINA , 63734, KHARKIVSKA OBL., M. KUPIANSK, SMT KIVSHARIVKA, 12, KV. 222

List of legal entity founders
HAVLYTSKYY VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 63734, KHarkivska obl., misto Kupiansk, selyshche miskoho typu Kivsharivka, budynok 12, kvartyra 211

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 396040810137

Date of cancellation of VAT payer registration: 20.01.2020

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 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 374 723 UAH

State: 374 298 UAH

Local: 425 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 28.01.2015

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 28.01.2015

Registration number: 101315009167

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 28.01.2015

Registration number: 10000000334502

Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 40 of documents

Date of update 01.08.2021
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.
31.03.2020 Court decree Criminal 88605776 760/7990/20
11.12.2019 Court decree Criminal 86397765 760/33289/19
11.12.2019 Court decree Criminal 86397572 760/33285/19
14.11.2019 Court decree Criminal 85775293 760/31093/19
05.11.2019 Court decree Criminal 85568635 760/29149/19
01.11.2019 Court decree Criminal 85478048 760/29148/19
01.11.2019 Court decree Criminal 85478516 760/29074/19
31.10.2019 Court decree Criminal 85523249 760/29834/19
15.08.2019 Court decree Criminal 83774171 760/19340/19
14.08.2019 Court decree Criminal 83974157 760/22115/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.01.2015 Change the address 08133, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA BALUKOVA, BUDYNOK 1
27.01.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMTORH KOMPANI"
29.03.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМТОРГ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМТОРГ КОМПАНІ" - 39604087.

Який стан компанії ТОВ "ПРОМТОРГ КОМПАНІ" ?

На дату 01.08.2021 контрагент ТОВ "ПРОМТОРГ КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМТОРГ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39604087 на 01.08.2021 має такую повну офіційну назву PROMTORG LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 39604087 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39604087 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ПРОМТОРГ КОМПАНІ".

Який основний КВЕД у контрагента 39604087 ?

На дату 01.08.2021 у 39604087 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована PROMTORG LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 39604087 зареєстрований в 49051, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA KALYNOVA, budynok 9A, ofis 302.

Company Information PROMTORG LIMITED LIABILITY COMPANY

Get a complete profile about the PROMTORG LIMITED LIABILITY COMPANY enterprise. A complete profile about this enterprise will assist owners in deciding whether to work with this counterparty. This information is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39604087. 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, PROMTORG LIMITED LIABILITY COMPANY is located in Dnipro according to our catalog for the letter P, and the legal address of this enterprise is at 49051, CITY DNIPRO, STREET KALYNOVA, BUILDING 9A, OFFICE 302. Furthermore, our tool can find even more in-depth profiles.

Company Data PROMTORG LIMITED LIABILITY COMPANY

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of PROMTORG LIMITED LIABILITY COMPANY include its Havlytskyy Volodymyr Volodymyrovych, as well as Havlytskyy Volodymyr Volodymyrovych, Havlytskyy Volodymyr Volodymyrovych. With the full version of our system you can unearth 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 Dnipro or under the letter P in our catalog.