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TOV PROM IMPERIIA LTD

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Profile
Date of update 13.04.2021
Access to current data
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Legal entity's full name
(as of 13.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM IMPERIIA LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМ ІМПЕРІЯ ЛТД"
Legal entity's status
(as of 13.04.2021)
Not in the process of dissolution
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USREOU code
39823742
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Registration date
08.06.2015 (5 years 10 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:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 36020, Poltavska obl., misto Poltava, Leninskyy rayon, VULYTSIA KOTLIAREVSKOHO, budynok 22, ofis 7
Phone number: +380992251960
Date of update 07.02.2020
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 39823742

Date of update 13.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
ANDRIUSHCHENKO KHRYSTYNA SERHIYIVNA

Founder address: 86600, Donetska obl., misto CHystiakove, VUL. PEREMOHY, budynok 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 14.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398237426542

Date of cancellation of VAT payer registration: 31.05.2017

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 01.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.02.2020)
Taxpayer has outstanding taxes
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
Vykonavchyy komitet Poltavskoyi 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: 09.06.2015

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 08.06.2015

Registration number: 265415076055

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 08.06.2015

Registration number: 10000000408106

Court Register — > 100 of documents

Date of update 13.04.2021
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.
25.07.2019 Court decree Administrative 83272038 808/4111/17
14.06.2019 Court decree Administrative 82445815 808/4111/17
16.05.2019 Court decree Administrative 81758708 808/4111/17
14.01.2019 Court decree Administrative 79815668 0440/6720/18
20.12.2018 Court decree Criminal 78752146 201/13963/18
17.12.2018 Court decree Administrative 78626578 804/1942/18
04.12.2018 Court decree Criminal 78614520 201/13174/18
15.11.2018 Court decree Administrative 78007554 804/1942/18
06.11.2018 Decision Administrative 77852119 0440/6720/18
06.11.2018 Decision Administrative 78151824 0440/6720/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.06.2015 Change the address 04201, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT MARSHALA ROKOSOVSKOHO, BUDYNOK 3
08.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROM IMPERIIA LTD"
29.03.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМ ІМПЕРІЯ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМ ІМПЕРІЯ ЛТД" - 39823742.

Який стан компанії ТОВ "ПРОМ ІМПЕРІЯ ЛТД" ?

На дату 13.04.2021 контрагент ТОВ "ПРОМ ІМПЕРІЯ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМ ІМПЕРІЯ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39823742 на 13.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM IMPERIIA LTD.

Яка скорочена назва компанії 39823742 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39823742 на 13.04.2021 має таку офіційну скорочену назву ТОВ "ПРОМ ІМПЕРІЯ ЛТД".

Який основний КВЕД у контрагента 39823742 ?

На дату 13.04.2021 у 39823742 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM IMPERIIA LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.04.2021 контрагент 39823742 зареєстрований в 36020, Poltavska obl., misto Poltava, Leninskyy rayon, VULYTSIA KOTLIAREVSKOHO, budynok 22, ofis 7.

Company Information "PROM IMPERIIA LTD"

Get a complete profile about the "PROM IMPERIIA LTD" company. Key information about this company will assist legal departments in determining whether to work with this partner. This material can be found in open government registries. This collection of data can be accessed based on the tax number for the company with registration number 39823742. Based on a business’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 firm is located. For instance, "PROM IMPERIIA LTD" is located in Poltava according to our directory for the letter T, and the legal address of this company is at 36020, CITY POLTAVA, STREET KOTLIAREVSKOHO, BUILDING 22, OFFICE 7. Furthermore, our tool can reveal even more in-depth records.

Company Data "PROM IMPERIIA LTD"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "PROM IMPERIIA LTD" include its Andriushchenko Khrystyna Serhiyivna, as well as Andriushchenko Khrystyna Serhiyivna. With the full version of our system you can find 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 Poltava or under the letter T in our catalog.