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TOV PRAYM-IUA

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Profile
Date of update 10.05.2021
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 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYM-IUA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРАЙМ-ЮА"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
39663011
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Registration date
26.02.2015 (6 years 2 months)
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The size of the authorized capital
2 000.00 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:
  • 18.12 Other printing
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.20 Freight rail transport
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PROSKURIVSKA, budynok 3, ofis 3
Phone number: +380930658877
Date of update 09.10.2019
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.

Participants and beneficiaries 39663011

Date of update 10.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PRYKHODKO DMYTRO V’IACHESLAVOVYCH

Founder address: 04213, M.KYYIV, VULYTSIA PRYRICHNA, BUDYNOK 11, KVARTYRA 112

List of legal entity founders
PRYKHODKO DMYTRO VIACHESLAVOVYCH

Founder address: 04213, m.Kyyiv, Obolonskyy rayon, VULYTSIA PRYRICHNA, budynok 22, kvartyra 212

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 396630126539

Date of cancellation of VAT payer registration: 28.09.2016

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

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.10.2019)
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
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi 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: 27.02.2015

DPI U M. KHMELNYTSKOMU HU DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 27.02.2015

Registration number: 265315026782

DPI U M. KHMELNYTSKOMU HU DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 27.02.2015

Registration number: 10000000354986

Court Register — 37 of documents

Date of update 10.05.2021
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.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
12.07.2018 Court decree Criminal 75395572 760/13254/17
16.05.2018 Court decree Criminal 74084683 760/7418/18
25.04.2018 Court decree Criminal 73620450 761/14811/18
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
23.01.2018 Court decree Criminal 71909225 760/27742/17
23.01.2018 Court decree Criminal 71837188 760/27742/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.02.2015 Change the address 02105, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT MYRU, BUDYNOK 4, OFIS 511
26.02.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAYM-IUA"
20.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAYM-IUA"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAYM- IUA"
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРАЙМ-ЮА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРАЙМ-ЮА" - 39663011.

Який стан компанії ТОВ "ПРАЙМ-ЮА" ?

На дату 10.05.2021 контрагент ТОВ "ПРАЙМ-ЮА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРАЙМ-ЮА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39663011 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYM-IUA.

Яка скорочена назва компанії 39663011 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39663011 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ПРАЙМ-ЮА".

Який основний КВЕД у контрагента 39663011 ?

На дату 10.05.2021 у 39663011 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYM-IUA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 39663011 зареєстрований в 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PROSKURIVSKA, budynok 3, ofis 3.

Company Information "PRAYM-IUA"

Get a complete profile about the "PRAYM-IUA" company. A complete profile about this company will help managers in determining whether to work with this counterparty. This material is contained in an open registry. This dataset can be accessed using the tax number for the company with registration number 39663011. Based on an enterprise’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, "PRAYM-IUA" is located in Khmelnytskyi according to our directory for the letter T, and the legal address of this company is at 29000, CITY KHMELNYTSKYI, STREET PROSKURIVSKA, BUILDING 3, OFFICE 3. Furthermore, our system can locate even more in-depth profiles.

Company Data "PRAYM-IUA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "PRAYM-IUA" include its Prykhodko Dmytro Viacheslavovych, as well as Prykhodko Dmytro Viacheslavovych, Prykhodko Dmytro V’iacheslavovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Khmelnytskyi or under the letter T in our catalog.