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TOV PREMIUM PRODZHEKT

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Profile
Date of update 17.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PREMIUM PRODZHEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРЕМІУМ ПРОДЖЕКТ"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
40411544
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Registration date
08.04.2016 (5 years)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 82.99 Other business support service activities n.e.c.
  • 96.02 Hairdressing and other beauty treatment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 56.10 Restaurants and mobile food service activities
  • 56.21 Event catering activities
  • 56.29 Other food service activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 71.12 Engineering activities and related technical consultancy
  • 71.11 Architectural activities
All types of activities Hide
Contacts
Address: 04136, m.Kyyiv, Podilskyy rayon, VULYTSIA MARSHALA HRECHKA, budynok 13
Phone number: +380930898060
Date of update 03.02.2021
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 40411544

Date of update 17.04.2021
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
Final beneficiary owner (controller)
VEPRYK VLADYSLAV VIKTOROVYCH

Founder address: UKRAYINA, AVTONOMNA RESPUBLIKA KRYM, MISTO ALUSHTA, SELO MALORICHENSKE, VULYTSIA PODHORNAIA, BUDYNOK 11

List of legal entity founders
VEPRYK VLADYSLAV VIKTOROVYCH

Founder address: Ukrayina, 98520, Avtonomna Respublika Krym, misto Alushta, selo Malorichenske, VULYTSIA PODHORNAIA, budynok 22

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90,0000%

RUDYCH VITALIY VIKTOROVYCH

Founder address: Ukrayina, 61013, KHarkivska obl., misto KHarkiv, VULYTSIA N.UZHVIY , budynok 121, kvartyra 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 404115426568

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 6 325 UAH

State: 6 308 UAH

Local: 17 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
Podilska 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: 08.04.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 08.04.2016

Registration number: 265616064602

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 08.04.2016

Registration number: 10000000603246

Court Register — 37 of documents

Date of update 17.04.2021
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.
06.04.2021 Decree Administrative 96050367 820/3868/17
10.06.2020 Decision Administrative 89855291 520/5136/2020
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18
21.08.2019 Decision Administrative 83879690 620/1838/19
30.05.2019 Court decree Criminal 82071125 200/7463/19
30.05.2019 Court decree Criminal 82070800 200/7463/19
30.05.2019 Court decree Criminal 82070161 200/7463/19
30.05.2019 Court decree Criminal 82069816 200/7463/19
30.05.2019 Court decree Criminal 82070122 200/7463/19

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 "PREMIUM PRODZHEKT"
( TOV "PREMIUM PRODZHEKT")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРЕМІУМ ПРОДЖЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРЕМІУМ ПРОДЖЕКТ" - 40411544.

Який стан компанії ТОВ "ПРЕМІУМ ПРОДЖЕКТ" ?

На дату 17.04.2021 контрагент ТОВ "ПРЕМІУМ ПРОДЖЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРЕМІУМ ПРОДЖЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40411544 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PREMIUM PRODZHEKT.

Яка скорочена назва компанії 40411544 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40411544 на 17.04.2021 має таку офіційну скорочену назву ТОВ "ПРЕМІУМ ПРОДЖЕКТ".

Який основний КВЕД у контрагента 40411544 ?

На дату 17.04.2021 у 40411544 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PREMIUM PRODZHEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 40411544 зареєстрований в 04136, m.Kyyiv, Podilskyy rayon, VULYTSIA MARSHALA HRECHKA, budynok 13.

Organisation "PREMIUM PRODZHEKT" information

Get legal information on company "PREMIUM PRODZHEKT". "PREMIUM PRODZHEKT" was registered on 08.04.2016. Chief executive of organisation is Vepryk Vladyslav Viktorovych. The corporate seat of "PREMIUM PRODZHEKT" is 04136, CITY KYIV, STREET MARSHALA HRECHKA, BUILDING 13.

Organisation "PREMIUM PRODZHEKT" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "PREMIUM PRODZHEKT" is assigned EDRPOU code 40411544. The authorised capital of company "PREMIUM PRODZHEKT" amounts to 1 000.00 UAH. Organisation "PREMIUM PRODZHEKT" is mentioned in 37 judicial documents. Organisation "PREMIUM PRODZHEKT" sanctions screening returned no information on the person or related persons found. More of essential details on "PREMIUM PRODZHEKT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.