UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Register
icon
Company profile
Code: 40301178
copied
INFORMATION

TOVPROMOSTAR UKRAYINA

Monitor the changes Order expertise
!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 19.01.2021
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 19.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMOSTAR UKRAYINA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМОСТАР УКРАЇНА"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
40301178
copy
copied
Registration date
26.02.2016 (4 years 10 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 73.20 Market research and public opinion polling
  • 33.17 Repair and maintenance of other transport equipment
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA SVIATOSHYNSKA, budynok 40-I, ofis 6
Phone number: 0688465715
Date of update 17.01.2021
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 40301178

Date of update 19.01.2021
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 COMPANY SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOVALENKO IURIY VASYLOVYCH

Founder address: Ukrayina, 61047, KHarkivska obl., misto KHarkiv, VULYTSIA ELEKTROVOZNA, budynok 2, kvartyra 112

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

KALUHIN IURIY IVANOVYCH

Founder address: Ukrayina, 61184, KHarkivska obl., KHarkivskyy r-n, misto Pivdenne, VULYTSIA KOSOHIRNA, budynok 1

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
See demo data Read about the tool
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403011710132

Date of cancellation of VAT payer registration: 23.04.2020

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 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  21 205 UAH

State:  21 205 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 26.02.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 26.02.2016

Registration number: 101316032056

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 26.02.2016

Registration number: 10000000569971

Read more

Court Register — 73 of documents

Date of update 19.01.2021
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.
08.10.2019 Court decree Administrative 84805354 420/3130/19
23.09.2019 Court decree Administrative 84430617 420/3130/19
06.09.2019 Court decree Administrative 84076012 420/3130/19
12.08.2019 Court decree Criminal 83667717 428/8984/19
29.07.2019 Decision Administrative 83293709 420/3130/19
04.07.2019 Court decree Criminal 82934162 428/7462/19
30.05.2019 Court decree Criminal 82096101 428/4686/19
30.05.2019 Court decree Criminal 82096083 428/4689/19
30.05.2019 Court decree Criminal 82096143 428/4689/19
30.05.2019 Court decree Criminal 82096272 428/4686/19
Read more All features of the tool

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMOSTAR UKRAYINA"
( TOV"PROMOSTAR UKRAYINA")
21.06.2016 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
21.06.2016 Change of a size of the authorized capital 100 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool
Часті запитання

Який ЕГРПОУ компанії ТОВ"ПРОМОСТАР УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ПРОМОСТАР УКРАЇНА" - 40301178.

Який стан компанії ТОВ"ПРОМОСТАР УКРАЇНА" ?

На дату 19.01.2021 контрагент ТОВ"ПРОМОСТАР УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ПРОМОСТАР УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40301178 на 19.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMOSTAR UKRAYINA.

Яка скорочена назва компанії 40301178 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40301178 на 19.01.2021 має таку офіційну скорочену назву ТОВ"ПРОМОСТАР УКРАЇНА".

Який основний КВЕД у контрагента 40301178 ?

На дату 19.01.2021 у 40301178 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMOSTAR UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 40301178 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA SVIATOSHYNSKA, budynok 40-I, ofis 6.

Company Information "PROMOSTAR UKRAYINA"

Get a complete profile about the "PROMOSTAR UKRAYINA" legal entity. Legal information about this legal entity will help owners in deciding whether to work with this counterparty. This information can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40301178. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "PROMOSTAR UKRAYINA" is located in Other cities according to our catalog for the letter P, and the legal address of this legal entity is at 08132, CITY INSHI NASELENI PUNKTY, STREET SVIATOSHYNSKA, OFFICE 6. Furthermore, our service can find even more in-depth profiles.

Company Data "PROMOSTAR UKRAYINA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "PROMOSTAR UKRAYINA" include its manager Kaluhin Iuriy Ivanovych, as well as Kovalenko Iuriy Vasylovych, Kaluhin Iuriy Ivanovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter P in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian