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LIMITED LIABILITY COMPANY PRO-SOLUTIONS (LLC PRO-SOLUTIONS)

40396228

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.05.2024
Access to current data
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Legal entity's full name
(as of 22.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРО-СОЛЮШНС
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Short name
LLC "PRO-SOLUTIONS"
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Legal entity's status
(as of 22.05.2024)
Not in the process of dissolution
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USREOU code
40396228
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Registration date
05.04.2016 (8 years 1 month)
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Authorised person
The size of the authorized capital
270 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

Total for this NACE code: 10 588

Active entities in Ukraine for this type of activity:

5 904 – Legal entities

4 684 – IE

Other:
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 46.90 Неспеціалізована оптова торгівля
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 43.29 Інші будівельно-монтажні роботи
  • 43.21 Електромонтажні роботи
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.11 Ремонт і технічне обслуговування готових металевих виробів
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ПИРОГОВА, будинок **/**
Phone number: +380675052428
Date of update 30.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40396228

Date of update 22.05.2024
Access to current data
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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)
SICHKO OLHA HEORHIYIVNA

Founder address: 03028, M.KYYIV, VULYTSIA SAPERNO-SLOBIDSKA, BUDYNOK 21, KVARTYRA 11

LIUBYCH STEPAN PAVLOVYCH

Founder address: 20400, CHERKASKA OBL., TALNIVSKYY RAYON, MISTO TALNE, VULYTSIA REPINA, BUDYNOK 2, KVARTYRA 1

List of legal entity founders/members
ЛЮБИЧ СТЕПАН ПАВЛОВИЧ

Founder address: Україна, 20400, Черкаська обл., Тальнівський р-н, місто Тальне, ВУЛИЦЯ РЕПІНА, будинок 1, квартира 1

Amount of contribution to authorized capital: 67 500.00 UAH

Share (%): 25,00%

СІЧКО ОЛЬГА ГЕОРГІЇВНА

Founder address: Україна, 03028, місто Київ, ВУЛИЦЯ САПЕРНО-СЛОБІДСЬКА, будинок 21, квартира 11

Amount of contribution to authorized capital: 202 500.00 UAH

Share (%): 75,00%

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 23.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 403962226598

Registration Date: 01.05.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 403962226598

Date of cancellation of VAT payer registration: 29.05.2019

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 21.05.2021)
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
Шевченківська 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: 05.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 05.04.2016

Registration number: 265916060522

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.04.2016

Registration number: 10000000599160

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

Court Register — 1 of documents

Date of update 22.05.2024
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.
22.08.2022 Court order Economic 105833684 904/840/22
25.07.2022 Decision Economic 105388637 904/840/22
01.07.2022 Court decree Economic 105033460 904/840/22
25.05.2022 Court decree Economic 104452532 904/840/22
04.04.2022 Court decree Economic 103836385 904/840/22

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRO-SOLIUSHNS"
( TOV "PRO-SOLIUSHNS")
04.07.2016 Change of a type of activity 43.22 - plumbing, heat and air-conditioning installation
04.07.2016 Change the address 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PYROHOVA, budynok **/**
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Organisation LLC "PRO-SOLUTIONS" information

Get legal information on firm LLC "PRO-SOLUTIONS". LLC "PRO-SOLUTIONS" was registered on 05.04.2016. Authorised person of undertaking is Любич Степан Павлович. The corporate seat of LLC "PRO-SOLUTIONS" is Україна, **0, місто Київ, ВУЛИЦЯ ПИРОГОВА, будинок **/**.

Organisation "ПРО-СОЛЮШНС" Data

The main line of business is 43.22 Plumbing, heat and air-conditioning installation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ПРО-СОЛЮШНС" is assigned EDRPOU code 40396228. The authorised capital of firm LLC "PRO-SOLUTIONS" amounts to 270 000.00 UAH. Organisation LLC "PRO-SOLUTIONS" is mentioned in 1 judicial documents. Organisation LLC "PRO-SOLUTIONS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "PRO-SOLUTIONS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.