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Company profile
Code: 40012797
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INFORMATION

ТОВ "ПРИМСТРОЙ"

40012797

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Utmost care required 2

Need to be careful 2

No special attention required 2

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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Registration Features of Quick Analysis
Profile
Date of update 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРИМСТРОЙ
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40012797
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Registration date
16.09.2015 (9 years 6 months)
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Authorised person
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  • МОКРЕНСЬКИЙ АНДРІЙ МИКОЛАЙОВИЧ 19.04.2016, kerivnyk
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами

Total for this NACE code: 2 979

Active entities in Ukraine for this type of activity:

1 552 – Legal entities

1 427 – IE

Other:
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
  • 38.11 Збирання безпечних відходів
  • 38.21 Оброблення та видалення безпечних відходів
  • 38.32 Відновлення відсортованих відходів
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Contacts
Location of the legal entity: Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ПОТЬОМКІНСЬКА, будинок **/**
Phone number: 0685102094
Date of update 20.02.2025
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 40012797

Date of update 25.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME MANAGEMENT BODY - GENERAL MEETING OF COMPANY SHAREHOLDERS; EXECUTIVE BODY - 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
СИДЕЛЬНИК ЛЮДМИЛА

Founder address: Молдова, м. Кишинів, проспект Каля Орхеюлуй, будинок 21

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400127910083

Date of cancellation of VAT payer registration: 05.10.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.01.2022)
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
Департамент з надання адміністративних послуг Миколаївської 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: 17.09.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 16.09.2015

Registration number: 4982

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.09.2015

Registration number: 10000000473982

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Court Register — 65 of documents

Date of update 25.03.2025
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 court proceedings Decision No. Case No.
10.10.2024 Administrative 122366242 826/17387/17
15.05.2024 Decision Administrative 119073191 826/17387/17
06.10.2021 Administrative 100317728 826/17387/17
02.06.2021 Decision Administrative 97591032 826/17387/17
30.06.2020 Decision Administrative 90117661 400/1969/20
19.06.2020 Decision Administrative 89944537 400/1970/20
26.05.2020 Court ruling Administrative 89431147 400/1970/20
22.05.2020 Court ruling Administrative 89569605 400/1969/20
03.06.2019 Court ruling Criminal 82398227 754/49051/18-к
28.11.2018 Court ruling Criminal 78297123 405/8392/18
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YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
05.01.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYMSTROY"
( TOV "PRYMSTROY")
05.01.2022 Change of a size of the authorized capital 1,000,000 UAH
05.01.2022 Change the address Ukrayina, **0, Mykolayivska obl., misto Mykolayiv, VULYTSIA POTOMKINSKA, budynok **/**
Phone: ***********
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"ПРИМСТРОЙ" Information

Get legal information about the "ПРИМСТРОЙ" legal entity. A complete profile about this legal entity will help auditors in determining whether to work with this entrepreneur. This information is available in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 40012797. 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 area a given legal entity is located. For instance, "ПРИМСТРОЙ" is located in Mykolaiv according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ПОТЬОМКІНСЬКА, будинок **/**. Furthermore, our tool can find even more in-depth profiles.

"ПРИМСТРОЙ" 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 in our database. The shareholders of "ПРИМСТРОЙ" include its Мокренський Андрій Миколайович, as well as Сидельник Людмила . With the full version of our system you can locate 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 Mykolaiv or under the letter P in our catalog.
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Translated from Ukrainian