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TOV PROFINIT-INFORM

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Profile
Date of update 18.04.2021
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
Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFINIT-INFORM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФІНІТ-ІНФОРМ"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
39826481
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Registration date
08.06.2015 (5 years 10 months)
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Authorised person
The size of the authorized capital
1 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.99 Construction of other civil engineering projects n.e.c.
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT STEPANA BANDERY, budynok 8, ofis 711
Phone number: +380631095390
Date of update 02.03.2021
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 39826481

Date of update 18.04.2021
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
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
KOVALOVA MARYNA IURIYIVNA

Founder address: Ukrayina, 86500, Donetska obl., misto Snizhne, VULYTSIA KVITKY, budynok 2-E, kvartyra 22

Amount of contribution to authorized capital: 1 800.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV PROFINIT-INFORM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 EU

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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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Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 398264805221

Date of registration: 01.03.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 398264805669

Date of cancellation of VAT payer registration: 16.09.2016

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no 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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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 M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.06.2015

Registration number: 056615076949

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.06.2015

Registration number: 10000000409029

Court Register — 18 of documents

Date of update 18.04.2021
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.
03.02.2020 Court decree Criminal 87307427 295/1195/20
27.01.2020 Court decree Criminal 87186854 295/958/20
27.01.2020 Court decree Criminal 87186572 295/941/20
24.01.2020 Court decree Criminal 87153729 295/939/20
24.01.2020 Court decree Criminal 87153823 295/959/20
23.01.2020 Court decree Criminal 87125425 295/809/20
21.01.2020 Court decree Criminal 87025853 295/694/20
21.01.2020 Court decree Criminal 87025850 295/693/20
02.10.2019 Court decree Criminal 84673931 359/9245/19
02.10.2019 Court decree Criminal 84673934 359/9249/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.06.2015 Change the address 83087, DONETSKA OBL., MISTO DONETSK, KUYBYSHEVSKYY RAYON, VULYTSIA KUYBYSHEVA, BUDYNOK 129 B/1
08.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFINIT- INFORM"
01.07.2015 Change of a size of the authorized capital 1,800 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОФІНІТ-ІНФОРМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОФІНІТ-ІНФОРМ" - 39826481.

Який стан компанії ТОВ "ПРОФІНІТ-ІНФОРМ" ?

На дату 18.04.2021 контрагент ТОВ "ПРОФІНІТ-ІНФОРМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОФІНІТ-ІНФОРМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39826481 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFINIT-INFORM.

Яка скорочена назва компанії 39826481 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39826481 на 18.04.2021 має таку офіційну скорочену назву ТОВ "ПРОФІНІТ-ІНФОРМ".

Який основний КВЕД у контрагента 39826481 ?

На дату 18.04.2021 у 39826481 основний вид економічної діяльності 42.99 Construction of other civil engineering projects n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFINIT-INFORM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 39826481 зареєстрований в 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT STEPANA BANDERY, budynok 8, ofis 711.

Undertaking "PROFINIT-INFORM" information

Get full profile on firm "PROFINIT-INFORM". "PROFINIT-INFORM" was registered on 08.06.2015. Chief executive of firm is Kovalova Maryna Iuriyivna. The corporate seat of "PROFINIT-INFORM" is 04073, CITY KYIV, AVENUE STEPANA BANDERY, BUILDING 8, OFFICE 711.

Undertaking "PROFINIT-INFORM" Data

The main line of business is 42.99 Construction of other civil engineering projects n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "PROFINIT-INFORM" is assigned EDRPOU code 39826481. The authorised capital of firm "PROFINIT-INFORM" amounts to 1 800.00 UAH. Undertaking "PROFINIT-INFORM" is mentioned in 18 judicial documents. Undertaking "PROFINIT-INFORM" sanctions screening returned no information on the person or related persons found. More of essential details on "PROFINIT-INFORM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.