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LIMITED LIABILITY COMPANY PROFI 2000 LTD (LLC PROFI 2000 LTD)

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Profile
Date of update 23.06.2021
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 23.06.2021)
LIMITED LIABILITY COMPANY PROFI 2000 LTD
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Short name
LLC "PROFI 2000 LTD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФІ 2000 ЛТД"
Legal entity's status
(as of 23.06.2021)
Not in the process of dissolution
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USREOU code
40196973
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Registration date
25.12.2015 (5 years 5 months)
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The size of the authorized capital
9 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 18.12 Other printing
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.77 Wholesale of waste and scrap
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 62.01 Computer programming activities
  • 63.91 News agency activities
  • 66.12 Security and commodity contracts brokerage
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 73.11 Advertising agencies
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 54031, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA KOSMONAVTIV, budynok 83-A
E-mail: profi.2000@ukr.net
Date of update 13.03.2020
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.
Phone number: 0689382145
Date of update 13.03.2020
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 40196973

Date of update 23.06.2021
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
OHRYZKO MYKHAYLO ANDRIYOVYCH

Founder address: 54050, Mykolayivska obl., misto Mykolayiv, Korabelnyy rayon, VULYTSIA OLSHANTSIV, budynok 21

Amount of contribution to authorized capital: 9 500 000.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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
Sign of profitability
(as of 24.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.06.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 25.12.2015

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (INHULSKYY R-N M.

ID code of body: 43144729

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

Date of registration: 25.12.2015

Registration number: 265315195728

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (INHULSKYY R-N M.

ID code of body: 43144729

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

Date of registration: 25.12.2015

Registration number: 10000000534802

Court Register — 13 of documents

Date of update 23.06.2021
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.
17.05.2016 Court decree Criminal 57785784 758/3040/16-к
15.03.2016 Court decree Criminal 56657826 758/3156/16-к
11.03.2016 Court decree Criminal 56433729 758/3040/16-к
01.03.2016 Court decree Criminal 70337307 758/2714/16-к
18.02.2016 Court decree Criminal 56103069 758/2173/16-к
18.02.2016 Court decree Criminal 56168299 758/2165/16-к
18.02.2016 Court decree Criminal 56168767 758/2170/16-к
18.02.2016 Court decree Criminal 56168766 758/2179/16-к
18.02.2016 Court decree Criminal 56168308 758/2171/16-к
18.02.2016 Court decree Criminal 56168306 758/2169/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.12.2015 Change the address 02218, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA RAYDUZHNA, BUDYNOK 13
25.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFI 2000 LTD"
29.03.2016 Change the address 02218, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA RAYDUZHNA, BUDYNOK 13
M.KYYIV DNIPROVSKYY VUL.RAYDUZHNA BUD.13
Phone: +38(068)938-21-45
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОФІ 2000 ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОФІ 2000 ЛТД" - 40196973.

Який стан компанії ТОВ "ПРОФІ 2000 ЛТД" ?

На дату 23.06.2021 контрагент ТОВ "ПРОФІ 2000 ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОФІ 2000 ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40196973 на 23.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY PROFI 2000 LTD.

Яка скорочена назва компанії 40196973 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40196973 на 23.06.2021 має таку офіційну скорочену назву ТОВ "ПРОФІ 2000 ЛТД".

Який основний КВЕД у контрагента 40196973 ?

На дату 23.06.2021 у 40196973 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY PROFI 2000 LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 40196973 зареєстрований в 54031, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA KOSMONAVTIV, budynok 83-A.

Company Information LIMITED LIABILITY COMPANY "PROFI 2000 LTD"

Get key details about the LIMITED LIABILITY COMPANY "PROFI 2000 LTD" legal entity. Key information about this legal entity will help owners in deciding whether to work with this entrepreneur. This data can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 40196973. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, LIMITED LIABILITY COMPANY "PROFI 2000 LTD" is located in Mykolaiv according to our directory for the letter L, and the legal address of this legal entity is at 54031, CITY MYKOLAIV, STREET KOSMONAVTIV, BUILDING 83-A. Furthermore, our tool can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "PROFI 2000 LTD"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "PROFI 2000 LTD" include its Ohryzko Mykhaylo Andriyovych, as well as Ohryzko Mykhaylo Andriyovych. With the full version of our service you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter L in our catalog.