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LIMITED LIABILITY COMPANY PROSPERITATIS (PROSPERITATIS LLC)

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Profile
Date of update 22.02.2024
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Legal entity's full name
(as of 22.02.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОСПЕРІТАТІС
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Short name
"PROSPERITATIS" LLC
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Legal entity's status
(as of 22.02.2024)
Not in the process of dissolution
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USREOU code
39706861
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Registration date
23.03.2015 (8 years 11 months)
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The size of the authorized capital
23 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 7 304

Active entities in Ukraine for this type of activity:

6 650 – Legal entities

654 – IE

Other:
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 41.10 Організація будівництва будівель
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **5, Донецька обл., місто Маріуполь, пр.Миру, будинок **
Phone number: +380981125597
Date of update 18.02.2024
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 39706861

Date of update 22.02.2024
Access to current data
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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
List of legal entity founders/members
Рашко Олександр Володимирович

Founder address: Україна, 11622, Житомирська обл., Малинський р-н, село Пристанційне(з), вул.Корольова, будинок 2

Amount of contribution to authorized capital: 23 200 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Рашко Олександр Володимирович
Україна, 11622, Житомирська обл., Малинський р-н, село Пристанційне(з), вул.Корольова, будинок 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 80

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.

Affiliates and assigns 39706861

Date of update 22.02.2024
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMFORT KONSTRAKSHYN"

USREOU code: 43233389

Registered office: Ukrayina, **4, misto Kyyiv, BULVAR VATSLAVA HAVELA, budynok **

Ownership and permissions "PROSPERITATIS" LLC

Trademarks (archive)
Vehicles
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Licences
Data is not available in registries
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.02.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397068626589

Date of cancellation of VAT payer registration: 14.01.2022

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент по роботі з активами Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 24.03.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 24.03.2015

Registration number: 265815038997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.03.2015

Registration number: 10000000368660

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 47 of documents

Date of update 22.02.2024
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 court proceedings Decision No. Case No.
06.05.2021 Decision Civil 96773412 361/741/21
06.05.2021 Decision Civil 97672618 361/741/21
29.03.2021 Decision Economic 96144584 910/19444/20
05.03.2021 Court decree Economic 95673902 910/19444/20
16.02.2021 Court decree Economic 94896114 905/271/21
05.02.2021 Court decree Economic 94763070 910/19444/20
02.02.2021 Court decree Civil 94740047 361/741/21
02.02.2021 Economic 94828567 910/7518/20
22.12.2020 Court decree Civil 93835409 361/3515/19
21.12.2020 Court decree Economic 93698894 910/7518/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.03.2015 Change the address 03680, M.KYYIV, SOLOMIANSKYY RAYON, BULVAR IVANA LEPSE, BUDYNOK **
23.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROSPERITATIS"
29.03.2016 Change of a size of the authorized capital 5,000 UAH
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Company Information "ПРОСПЕРІТАТІС"

Get complete information about the "ПРОСПЕРІТАТІС" firm. Legal information about this firm will help investors in making decisions about whether to work with this business partner. This material is located in an open registry. This dataset can be accessed using the tax number for the firm with registration number 39706861. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ПРОСПЕРІТАТІС" is located in Mariupol according to our directory for the letter L, and the legal address of this firm is at Україна, **5, Донецька обл., місто Маріуполь, пр.Миру, будинок **. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ПРОСПЕРІТАТІС"

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 on our site. The shareholders of "ПРОСПЕРІТАТІС" include its Рашко Олександр Володимирович, as well as Рашко Олександр Володимирович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter L in our catalog.