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TOV PRAYM-HRUP

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Profile
Date of update 26.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYM-HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРАЙМ-ГРУП"
Legal entity's status
(as of 26.10.2021)
Not in the process of dissolution
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USREOU code
40536927
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Registration date
03.06.2016 (5 years 4 months)
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Authorised person
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:
41.20 Construction of residential and non-residential buildings
Other:
  • 25.62 Machining
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA VVEDENSKA, budynok 26

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Participants and beneficiaries 40536927

Date of update 26.10.2021
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
List of legal entity founders
DIACHENKO VASYL VIKTOROVYCH

Founder address: Ukrayina, 70442, Zaporizka obl., Zaporizkyy r-n, selo Kanivske, VULYTSIA TSENTRALNA, budynok 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 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 27.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.02.2020)
Valid VAT certificate

Taxpayer identification number: 405369208293

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 47 428 UAH

State: 44 744 UAH

Local: 2 685 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: 06.06.2016

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: 03.06.2016

Registration number: 082916103655

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: 03.06.2016

Registration number: 10000000642006

Court Register — > 100 of documents

Date of update 26.10.2021
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.
02.07.2020 Court decree Criminal 90179450 335/14/19
25.03.2020 Court decree Administrative 88405928 280/4652/19
05.03.2020 Court decree Administrative 88062085 280/4652/19
03.03.2020 Court decree Criminal 88057621 335/3608/18
03.03.2020 Court decree Criminal 88057620 335/3608/18
12.02.2020 Court decree Administrative 87559858 0840/3149/18
23.01.2020 Court decree Administrative 87128419 280/3396/19
22.01.2020 Court decree Administrative 87109868 0840/3149/18
19.12.2019 Court decree Criminal 86451135 335/14020/19
18.12.2019 Court decree Criminal 86519627 335/14020/19

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 "PRAYM-HRUP"
( TOV "PRAYM-HRUP")
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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Company "ПРАЙМ-ГРУП" background

Get key details on contracting party "ПРАЙМ-ГРУП". "ПРАЙМ-ГРУП" was registered on 03.06.2016. Authorised person of contracting party is Дяченко Василь Вікторович. The corporate seat of "ПРАЙМ-ГРУП" is 04071, м.Київ, Подільський район, ВУЛИЦЯ ВВЕДЕНСЬКА, будинок 26.

Company "ПРАЙМ-ГРУП" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ПРАЙМ-ГРУП" is assigned EDRPOU code 40536927. The authorised capital of contracting party "ПРАЙМ-ГРУП" amounts to 1 000.00 UAH. Company "ПРАЙМ-ГРУП" is mentioned in > 100 judicial documents. Company "ПРАЙМ-ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРАЙМ-ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.