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UKR PROM INVEST

40099642

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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

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Risk institutional changes and activities

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Profile
Date of update 19.06.2024
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Legal entity's full name
(as of 19.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКР ПРОМ ІНВЕСТ
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Legal entity's status
(as of 19.06.2024)
Not in the process of dissolution
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USREOU code
40099642
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Registration date
04.11.2015 (8 years 7 months)
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Authorised person
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The size of the authorized capital
1 000.00 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: 129 532

Active entities in Ukraine for this type of activity:

98 946 – Legal entities

30 586 – IE

Other:
  • 43.99 Інші спеціалізовані будівельні роботи, н. в. і. у.
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н. в. і. у.
  • 70.22 Консультування з питань комерційної діяльності й керування
All types of activities Hide
Contacts
Location of the legal entity: 01024, м.Київ, ВУЛИЦЯ БОГОМОЛЬЦЯ, будинок **/**, приміщення **
Phone number: 0689400523
Date of update 12.12.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40099642

Date of update 19.06.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MELNYK OLENA MYKHAYLIVNA

Founder address: 30/12/1989 - 23607, VINNYTSKA OBLAST, TULCHYNSKYY RAYON, S. KYNASHIV, VULYTSIA SHCHORSA, 5830/12/1112 - 12221, VINNYTSKA OBLAST, TULCHYNSKYY RAYON, S. KYNASHIV, VULYTSIA SHCHORSA, 58

List of legal entity founders/members
МЕЛЬНИК ОЛЕНА МИХАЙЛІВНА

Founder address: 23607, Вінницька обл., Тульчинський район, село Кинашів, ВУЛИЦЯ ЩОРСА, будинок 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 20.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 400996426555

Registration Date: 01.12.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 400996426555

Date of cancellation of VAT payer registration: 09.08.2017

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 01.07.2019)
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
Печерська районна в місті Києві державна адміністрація
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: 04.11.2015

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

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

Date of registration: 04.11.2015

Registration number: 265515167106

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

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

Date of registration: 04.11.2015

Registration number: 10000000504995

Court Register — > 100 of documents

Date of update 19.06.2024
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.
07.07.2022 Court decree Criminal 106407872 761/19364/19
07.07.2022 Court decree Criminal 108188982 761/19364/19
10.02.2022 Court decree Criminal 104411243 757/61938/21-к
19.02.2021 Court decree Criminal 95297621 753/17413/20
24.12.2020 Court decree Criminal 94349762 757/48468/20-к
27.08.2020 Court decree Criminal 91488842 757/25989/20-к
19.08.2020 Court decree Criminal 91487732 753/13386/20
23.04.2020 Court decree Criminal 89334622 757/8706/20-к
11.03.2020 Court decree Criminal 88174662 757/27662/17-к
02.12.2019 Court decree Criminal 86163095 752/1311/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.11.2015 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KUTUZOVA, BUDYNOK **
04.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR PROM INVEST"
29.03.2016 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KUTUZOVA, BUDYNOK **
M.KYYIV PECHERSKYY VUL.KUTUZOVA BUD.**
Phone: *+***(****)****-***-***
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"УКР ПРОМ ІНВЕСТ" data

Get key details on legal entity "УКР ПРОМ ІНВЕСТ". "УКР ПРОМ ІНВЕСТ" was registered on 04.11.2015. Authorised person of legal entity is Мельник Олена Михайлівна. The corporate seat of "УКР ПРОМ ІНВЕСТ" is 01024, м.Київ, ВУЛИЦЯ БОГОМОЛЬЦЯ, будинок **/**, приміщення **.

"УКР ПРОМ ІНВЕСТ" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "УКР ПРОМ ІНВЕСТ" is assigned EDRPOU code 40099642. The authorised capital of legal entity "УКР ПРОМ ІНВЕСТ" amounts to 1 000.00 UAH. "УКР ПРОМ ІНВЕСТ" is mentioned in > 100 judicial documents. Legal entity "УКР ПРОМ ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКР ПРОМ ІНВЕСТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.