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TOV PROM HARANT PLIUS

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM HARANT PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМ ГАРАНТ ПЛЮС"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
39726851
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Registration date
02.04.2015 (5 years 6 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 68.10 Buying and selling of own real estate
All types of activities Hide
Contacts
Address: 49051, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, PROSPEKT SLOBOZHANSKYY, budynok 40-A
Phone number: +380562356406
Date of update 16.10.2020
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 39726851

Date of update 24.10.2020
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 / 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
KENDLVUD FAYNENSIAL KORP

Founder address: Beliz, 22 MARKET SKVER, BELIZ SITI

Amount of contribution to authorized capital:  20.00 UAH

Share (%): 20,0000%

PRISTELLI KHOLDINHZ INK.

Founder address: Virginski ostrovy, Brytanski, VANTERPUL PLAZA, P.S.212, VIKKHEMZ KEY 1, ROUD TAUN, TORTOLA

Amount of contribution to authorized capital:  20.00 UAH

Share (%): 20,0000%

DENNIELLI LIMITED

Founder address: Virginski ostrovy, Brytanski, VANTERPUL PLAZA, P.S.111, VIKKHEMZ KEY 1, ROUD TAUN, TORTOLA

Amount of contribution to authorized capital:  20.00 UAH

Share (%): 20,0000%

BI-SI KARHO SERVISES LIMITED

Founder address: Virginski ostrovy, Brytanski, Kreyhmiuir CHambers, Roud Taun, Tortola

Amount of contribution to authorized capital:  20.00 UAH

Share (%): 20,0000%

DIVELOPMENT INVESTORS LIMITED

Founder address: Beliz, VIZFILD TAUER, 1 POVERKH 1222 KONEY DRAYV, P.S. 1212, BELIZ SITI

Amount of contribution to authorized capital:  20.00 UAH

Share (%): 20,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397268526529

Date of cancellation of VAT payer registration: 18.12.2017

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 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  116 682 932 UAH

State:  116 537 079 UAH

Local:  145 853 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: 03.04.2015

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: 03.04.2015

Registration number: 265215045393

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: 03.04.2015

Registration number: 10000000375529

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM HARANT PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Nafta i dystyliaty; nafta i dystyliaty (benzyn a-95) 4000 l
Hidrometeorolohichnyy tsentr CHornoho ta Azovskoho moriv 18.10.2017 100 000
Benzyn; 09132000-3 benzyn 1540 litr
KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo" 13.03.2017 34 650
Benzyn a-95, a-92, dyzelne palyvo v talonakh; benzyn a-95, a-92, dyzelne palyvo v talonakh 5000 litr
Komunalne pidpryiemstvo "Vinnytska spetsializovana montazhno-ekspluatatsiyna dilnytsia z orhanizatsiyi dorozhnoho rukhu" 20.02.2017 89 000
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Court Register — > 100 of documents

Date of update 24.10.2020
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.
05.10.2020 Court decree Economic 92035723 910/18518/19
30.09.2020 Court decree Economic 91872436 910/390/20
30.09.2020 Court decree Economic 91905359 910/390/20
28.09.2020 Court decree Administrative 91919319 520/11562/18
25.09.2020 Court decree Economic 91783900 904/8345/17
25.09.2020 Court order Economic 91783902 904/8345/17
17.09.2020 Court decree Economic 91641875 910/18512/19
17.09.2020 Decree Economic 91807020 910/18512/19
17.09.2020 Decision Economic 92036718 910/8033/20
14.09.2020 Court decree Economic 91495598 910/18518/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.04.2015 Change the address 02166, M.KYYIV, DESNIANSKYY RAYON, PROSPEKT LISOVYY, BUDYNOK 19, OFIS 108
02.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROM HARANT PLIUS"
14.12.2015 Change the address 02166, M.KYYIV, DESNIANSKYY RAYON, PROSPEKT LISOVYY, BUDYNOK 19, OFIS 108
49051, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, INDUSTRIALNYY RAYON, PROSPEKT IMENI HAZETY "PRAVDA", BUDYNOK 40-A
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Related individuals
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Company Information "PROM HARANT PLIUS"

Get key information about the "PROM HARANT PLIUS" business. Legal information about this business will help deputy directors in making decisions about whether to work with this business. This material is stored in an open 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 business with registration number 39726851. 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 city a given business is located. For instance, "PROM HARANT PLIUS" is located in Dnipro according to our catalog for the letter P, and the legal address of this business is at 49051, CITY DNIPRO, AVENUE SLOBOZHANSKYY, BUILDING 40-A. Furthermore, our tool can reveal even more in-depth records.

Company Data "PROM HARANT PLIUS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "PROM HARANT PLIUS" include its manager Iershova Alina Oleksandrivna, as well as Kendlvud Faynensial Korp, PRISTELLI KHOLDINHZ INK., DENNIELLI LIMITED, BI-SI KARHO SERVISES LIMITED, DIVELOPMENT INVESTORS LIMITED. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter P in our catalog.