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Company profile
Code: 39823742
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INFORMATION

ТОВ "ПРОМ ІМПЕРІЯ ЛТД"

39823742

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 17.04.2025
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Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМ ІМПЕРІЯ ЛТД
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Legal entity's status

(as of 17.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39823742
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Registration date
08.06.2015 (9 years 10 months)
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Authorised person
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  • АНДРЮЩЕНКО ХРИСТИНА СЕРГІЇВНА kerivnyk z 17.12.2016
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: 36020, Полтавська обл., місто Полтава, ВУЛИЦЯ КОТЛЯРЕВСЬКОГО, будинок **, офіс **
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.

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Participants and beneficiaries 39823742

Date of update 17.04.2025
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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/members
АНДРЮЩЕНКО ХРИСТИНА СЕРГІЇВНА

Founder address: 86600, Донецька обл., місто Чистякове, ВУЛ. ПЕРЕМОГИ, будинок 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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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

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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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 398237426542

Registration Date: 01.07.2015

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
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
Виконавчий комітет Полтавської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.06.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 08.06.2015

Registration number: 265415076055

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 08.06.2015

Registration number: 10000000408106

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Court Register — > 100 of documents

Date of update 17.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.07.2019 Court ruling Administrative 83272038 808/4111/17
14.06.2019 Court ruling Administrative 82445815 808/4111/17
14.01.2019 Court ruling Administrative 79815668 0440/6720/18
20.12.2018 Court ruling Criminal 78752146 201/13963/18
17.12.2018 Court ruling Administrative 78626578 804/1942/18
04.12.2018 Court ruling Criminal 78614520 201/13174/18
15.11.2018 Court ruling Administrative 78007554 804/1942/18
06.11.2018 Decision Administrative 78151824 0440/6720/18
24.10.2018 Court ruling Criminal 77459209 201/9719/18
24.10.2018 Court ruling Administrative 77536124 808/4111/17
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROM IMPERIIA LTD"
( TOV "PROM IMPERIIA LTD")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change of a size of the authorized capital 100 UAH
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"ПРОМ ІМПЕРІЯ ЛТД" Information

Get a complete profile about the "ПРОМ ІМПЕРІЯ ЛТД" legal entity. Complete information about this legal entity will assist owners in determining whether to work with this business partner. This data is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 39823742. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПРОМ ІМПЕРІЯ ЛТД" is located in Poltava according to our catalog for the letter T, and the legal address of this legal entity is at 36020, Полтавська обл., місто Полтава, ВУЛИЦЯ КОТЛЯРЕВСЬКОГО, будинок **, офіс **. Furthermore, our tool can locate even more in-depth profiles.

"ПРОМ ІМПЕРІЯ ЛТД" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ПРОМ ІМПЕРІЯ ЛТД" include its Андрющенко Христина Сергіївна, as well as Андрющенко Христина Сергіївна. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter T in our catalog.
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Translated from Ukrainian