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KERNIT PROM

40217872

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No special attention required 2

536 factors verified

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Profile
Date of update 22.04.2024
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Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЕРНІТ ПРОМ
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
40217872
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Registration date
14.01.2016 (8 years 3 months)
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Authorised person
The size of the authorized capital
330 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 598

Active entities in Ukraine for this type of activity:

51 707 – Legal entities

8 891 – IE

Other:
  • 43.11 Знесення
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.13 Розвідувальне буріння
  • 43.39 Інші роботи із завершення будівництва
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 69.10 Діяльність у сфері права
  • 33.14 Ремонт і технічне обслуговування електричного устатковання
  • 37.00 Каналізація, відведення й очищення стічних вод
  • 42.11 Будівництво доріг і автострад
  • 42.12 Будівництво залізниць і метрополітену
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ МИКОЛИ ВАСИЛЕНКА, будинок **
Phone number: +380731699432
Date of update 20.06.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40217872

Date of update 22.04.2024
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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)
SPANCHAK IURIY IVANOVYCH

Founder address: UKRAYINA,LUHANSKA OBL.,M.KADIYIVKA,VUL.KARBYSHEVA,BUD..2,KV..12

List of legal entity founders/members
СПАНЧАК ЮРІЙ ІВАНОВИЧ

Founder address: Україна, 94000, Луганська обл., місто Кадіївка, ВУЛИЦЯ КАРБИШЕВА, будинок 1, квартира 21

Amount of contribution to authorized capital: 330 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions KERNIT PROM

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 402178726581

Registration Date: 01.05.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 402178726581

Date of cancellation of VAT payer registration: 27.02.2018

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 11.02.2021)
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
Оболонська 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: 15.01.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 15.01.2016

Registration number: 265816003167

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.01.2016

Registration number: 10000000540502

Court Register — 36 of documents

Date of update 22.04.2024
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.
06.07.2022 Decision Administrative 105919519 640/21453/18
28.07.2021 Administrative 98611825 360/484/20
19.08.2020 Decision Administrative 95810776 360/484/20
09.07.2020 Decision Administrative 90465625 120/365/20-а
17.02.2020 Administrative 87901556 826/8494/18
12.12.2019 Court decree Administrative 86300106 520/7603/19
12.12.2019 Court decree Administrative 86360143 520/7603/19
26.11.2019 Court decree Administrative 85999552 826/8494/18
11.11.2019 Court decree Administrative 85572991 520/7603/19
11.11.2019 Court decree Administrative 85572936 520/7603/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERNIT PROM"
( TOV "KERNIT PROM")
30.05.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
30.05.2016 Change of a size of the authorized capital 330,000 UAH
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Organisation "КЕРНІТ ПРОМ" information

Get legal information on firm "КЕРНІТ ПРОМ". "КЕРНІТ ПРОМ" was registered on 14.01.2016. Authorised person of undertaking is Спанчак Юрій Іванович. The corporate seat of "КЕРНІТ ПРОМ" is Україна, **4, місто Київ, ВУЛИЦЯ МИКОЛИ ВАСИЛЕНКА, будинок **.

Organisation "КЕРНІТ ПРОМ" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "КЕРНІТ ПРОМ" is assigned EDRPOU code 40217872. The authorised capital of firm "КЕРНІТ ПРОМ" amounts to 330 000.00 UAH. Organisation "КЕРНІТ ПРОМ" is mentioned in 36 judicial documents. Organisation "КЕРНІТ ПРОМ" sanctions screening returned no information on the person or related persons found. More of essential details on "КЕРНІТ ПРОМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.