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PROMLAYT LTD

40107050

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Express Analysis
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536 factors verified

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Profile
Date of update 20.04.2024
Access to current data
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Legal entity's full name
(as of 20.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМЛАЙТ ЛТД
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Legal entity's status
(as of 20.04.2024)
Not in the process of dissolution
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USREOU code
40107050
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Registration date
06.11.2015 (8 years 5 months)
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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:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 335

Active entities in Ukraine for this type of activity:

15 367 – Legal entities

12 968 – IE

Other:
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.61 Допоміжна діяльність у рослинництві
  • 10.51 Перероблення молока, виробництво масла та сиру
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 43.29 Інші будівельно-монтажні роботи
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.30 Роздрібна торгівля пальним
  • 49.41 Вантажний автомобільний транспорт
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 41.10 Організація будівництва будівель
  • 41.20 Будівництво житлових і нежитлових будівель
  • 42.11 Будівництво доріг і автострад
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Contacts
Location of the legal entity: Україна, **2, Київська обл., Броварський р-н, селище міського типу Велика Димерка, ВУЛИЦЯ БОБРИЦЬКА, будинок **
Phone number: +380663882379
Date of update 30.10.2022
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 40107050

Date of update 20.04.2024
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
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
Final beneficiary owner (controller)
VIROVKA MYKOLA MYKOLAYOVYCH

Founder address: UKRAYINA, 20300, CHERKASKA OBLAST, M. UMAN, VUL. SHKILNA, 12/2, KV. 21

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІРТ-ПРО"

Founder’s USREOU code 35075182

Founder address: Україна, **0, Київська обл., місто Бориспіль, ВУЛИЦЯ ГОЛОВАТОГО, будинок **

Amount of contribution to authorized capital: 100.00 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 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 401070526538

Registration Date: 01.12.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 401070526538

Date of cancellation of VAT payer registration: 05.09.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
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
Броварська районна державна адміністрація Київської області
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: 06.11.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БРОВАРСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 06.11.2015

Registration number: 265315169167

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БРОВАРСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.11.2015

Registration number: 10000000507134

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМЛАЙТ ЛТД

Description of lot Contracting entity Contract date Contract amount, UAH
Truba staleva; truba staleva 250 m
Komunalne nekomertsiyne pidpryiemstvo «Nemyrivska miska likarnia» Nemyrivskoyi miskoyi rady Vinnytskoyi oblasti 14.12.2016 10 590
Plytka keramichna ta kley dlia plytky; plytka keramichna ta kley dlia plytky 215 km.kv
Komunalne nekomertsiyne pidpryiemstvo «Nemyrivska miska likarnia» Nemyrivskoyi miskoyi rady Vinnytskoyi oblasti 12.12.2016 19 350
Materialy dlia provedennia potochnoho remontu; farba emal,vodoemulsiyna farba,rozridzhuvach,satenhips,tsement,hlyna pobilochna,koloreks,izohips,olifa. 1508 kh
Viddil osvity CHechelnytskoyi RDA 17.08.2016 25 500
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Court Register — 2 of documents

Date of update 20.04.2024
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.
28.03.2018 Court decree Criminal 73124417 757/15062/18-к
28.03.2018 Court decree Criminal 73123070 757/15065/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.11.2015 Change the address 02160, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT VOZZIEDNANNIA, BUDYNOK ** B, OFIS **
06.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMLAYT LTD"
29.03.2016 Change the address 02160, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT VOZZIEDNANNIA, BUDYNOK ** B, OFIS **
M.KYYIV DNIPROVSKYY PROSP.VOZZIEDNANNIA BUD.** B OF.**
Phone: *+***(****)****-***-***
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Company Information "ПРОМЛАЙТ ЛТД"

Get a complete profile about the "ПРОМЛАЙТ ЛТД" company. Legal information about this company will help directors in making decisions about whether to work with this entrepreneur. This profile is available in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40107050. Based on a firm’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 firm is located. For instance, "ПРОМЛАЙТ ЛТД" is located in according to our catalog for the letter P, and the legal address of this company is at Україна, **2, Київська обл., Броварський р-н, селище міського типу Велика Димерка, ВУЛИЦЯ БОБРИЦЬКА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ПРОМЛАЙТ ЛТД"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ПРОМЛАЙТ ЛТД" include its Вірьовка Микола Миколайович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІРТ-ПРО", Вірьовка Микола Миколайович. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter P in our catalog.