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TOV PRO ZAKUPIVLI

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRO ZAKUPIVLI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРО ЗАКУПІВЛІ"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
40328577
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Registration date
09.03.2016 (5 years 4 months)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
Contacts
Location of the legal entity: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA LYPKIVSKOHO VASYLIA MYTROPOLYTA, budynok 16
Phone number: +380675091951
Date of update 22.06.2021
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 40328577

Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - GENERAL 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)
MELNYCHENKO IRYNA VIKTORIVNA

Founder address: UKRAYINA , KYYIVSKA OBL. KYIEVO-SVIATOSHYNSKYY R-N S.HATNE VUL.KURHANNA BUD..12

List of legal entity founders
ABRAZHAN IHOR ANATOLIYOVYCH

Founder address: Ukrayina, 86000, Donetska obl., misto IAsynuvata, VULYTSIA OSTROVSKOHO, budynok 1

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 15,0000%

MELNYCHENKO IRYNA VIKTORIVNA

Founder address: Ukrayina, 08160, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Hatne, VULYTSIA KURHANNA, budynok 11

Amount of contribution to authorized capital: 700 000.00 UAH

Share (%): 70,0000%

HOLUBCHENKO ARTEM ANATOLIYOVYCH

Founder address: Ukrayina, 01024, misto Kyyiv, PROV.IVANA KOZLOVSKOHO, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 15,0000%

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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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Sanctions List of EU

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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
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403285726586

Date of cancellation of VAT payer registration: 25.02.2021

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 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 28 715 UAH

State: 25 843 UAH

Local: 2 872 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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 09.03.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.03.2016

Registration number: 265816039469

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.03.2016

Registration number: 10000000577709

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 30 of documents

Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.05.2021 Decision Economic 97133274 910/2075/21
02.04.2021 Court decree Economic 96104686 910/2075/21
12.03.2021 Court decree Economic 95572379 910/2075/21
16.02.2021 Court decree Economic 94896531 910/2075/21
28.01.2021 Decree Economic 94642981 910/9166/19
17.11.2020 Decree Economic 93191277 910/8745/19
10.11.2020 Decision Economic 92991489 910/9053/20
07.10.2020 Court decree Economic 92068829 910/9053/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRO ZAKUPIVLI"
( TOV "PRO ZAKUPIVLI")
21.06.2016 Change of a type of activity 62.01 - computer programming activities
21.06.2016 Change of a size of the authorized capital 1,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРО ЗАКУПІВЛІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРО ЗАКУПІВЛІ" - 40328577.

Який стан компанії ТОВ "ПРО ЗАКУПІВЛІ" ?

На дату 22.07.2021 контрагент ТОВ "ПРО ЗАКУПІВЛІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРО ЗАКУПІВЛІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40328577 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRO ZAKUPIVLI.

Яка скорочена назва компанії 40328577 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40328577 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ПРО ЗАКУПІВЛІ".

Який основний КВЕД у контрагента 40328577 ?

На дату 22.07.2021 у 40328577 основний вид економічної діяльності 62.01 Computer programming activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRO ZAKUPIVLI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 40328577 зареєстрований в 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA LYPKIVSKOHO VASYLIA MYTROPOLYTA, budynok 16.

Company "PRO ZAKUPIVLI" information

Get key details on firm "PRO ZAKUPIVLI". "PRO ZAKUPIVLI" was registered on 09.03.2016. Authorised person of undertaking is Melnychenko Iryna Viktorivna. The corporate seat of "PRO ZAKUPIVLI" is 03035, CITY KYIV, STREET LYPKIVSKOHO VASYLIA MYTROPOLYTA, BUILDING 16.

Company "PRO ZAKUPIVLI" Data

The main line of business is 62.01 Computer programming activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "PRO ZAKUPIVLI" is assigned EDRPOU code 40328577. The authorised capital of firm "PRO ZAKUPIVLI" amounts to 1 000 000.00 UAH. Company "PRO ZAKUPIVLI" is mentioned in 30 judicial documents. Company "PRO ZAKUPIVLI" sanctions screening returned no information on the person or related persons found. More of essential details on "PRO ZAKUPIVLI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.