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Company profile
Code: 40000320
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INFORMATION

ТОВ "ПРОМТЕХНОСТІЛ"

40000320

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Utmost care required 2

Need to be careful 2

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 18.04.2025
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Legal entity's full name
(as of 18.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМТЕХНОСТІЛ
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Legal entity's status

(as of 18.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40000320
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Registration date
09.09.2015 (9 years 7 months)
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Authorised person
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  • ПИСАРЕВА ДАР’Я СЕРГІЇВНА kerivnyk
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The size of the authorized capital
10 000.00 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:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.72 Оптова торгівля металами та металевими рудами
  • 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: 36003, Полтавська обл., місто Полтава, ВУЛИЦЯ СКОВОРОДИ, будинок **, офіс **
Phone number: +380679306141
Date of update 21.02.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40000320

Date of update 18.04.2025
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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
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List of legal entity founders/members
ПИСАРЕВА ДАР’Я СЕРГІЇВНА

Founder address: 86600, Донецька обл., місто Чистякове, ВУЛИЦЯ П'ЯТНИЦЬКОГО, будинок 13, квартира 1

Amount of contribution to authorized capital: 10 000.00 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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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

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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 19.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 400003226543

Registration Date: 01.10.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 400003226543

Date of cancellation of VAT payer registration: 31.08.2017

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 11.02.2019)
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: 10.09.2015

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.ПОЛТАВI, ДПI У М. ПОЛТАВI (М. ПОЛТАВА)

ID code of body: 39461639

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

Date of registration: 09.09.2015

Registration number: 265415133722

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.ПОЛТАВI, ДПI У М. ПОЛТАВI (М. ПОЛТАВА)

ID code of body: 39461639

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

Date of registration: 09.09.2015

Registration number: 10000000469158

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Court Register — > 100 of documents

Date of update 18.04.2025
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.
30.08.2023 Administrative 113127946 500/725/23
14.08.2023 Court ruling Administrative 112812896 500/725/23
14.08.2023 Court ruling Administrative 112812886 500/725/23
14.08.2023 Court ruling Administrative 112812891 500/725/23
17.07.2023 Court ruling Administrative 112238000 500/725/23
07.06.2023 Decision Administrative 111412579 500/725/23
11.05.2023 Court ruling Administrative 110799134 500/725/23
20.05.2020 Administrative 89487794 280/4177/19
17.03.2020 Court ruling Criminal 88582555 335/1865/20
17.03.2020 Court ruling Criminal 88582720 335/1864/20
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMTEKHNOSTIL"
( TOV "PROMTEKHNOSTIL")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change of a size of the authorized capital 1,000 UAH
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"ПРОМТЕХНОСТІЛ" Information

Get legal information about the "ПРОМТЕХНОСТІЛ" legal entity. Key information about this legal entity will help security services in deciding whether to work with this supplier. This data is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 40000320. Based on a legal entity’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 legal entity is located. For instance, "ПРОМТЕХНОСТІЛ" is located in Poltava according to our catalog for the letter T, and the legal address of this legal entity is at 36003, Полтавська обл., місто Полтава, ВУЛИЦЯ СКОВОРОДИ, будинок **, офіс **. Furthermore, our system can uncover even more in-depth profiles.

"ПРОМТЕХНОСТІЛ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ПРОМТЕХНОСТІЛ" include its Писарева Дар’я Сергіївна, as well as Писарева Дар’я Сергіївна. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting 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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Інші мовні версії цієї сторінки:
Translated from Ukrainian