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

TOV PRAYM STAR

!

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 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
Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYM STAR
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРАЙМ СТАР"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
40538463
copy
copied
Registration date
06.06.2016 (4 years 10 months)
copy
copied
Authorised person
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:
46.90 Non-specialised wholesale trade
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 82.99 Other business support service activities n.e.c.
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, PROVULOK IAROSLAVSKYY, budynok 4

Participants and beneficiaries 40538463

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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS ENERHO SERVIS"

Founder’s USREOU code 39111231

Founder address: 61145, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA KLOCHKIVSKA, budynok 192A

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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!
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.

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
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 16.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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
Bilotserkivska 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: 06.06.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 06.06.2016

Registration number: 102716103933

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 06.06.2016

Registration number: 10000000642294

Court Register — 15 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.
10.06.2020 Decision Administrative 89855291 520/5136/2020
10.08.2018 Court decree Criminal 75837542 641/5456/18
25.05.2018 Court decree Criminal 74273520 641/1497/18
19.04.2018 Court decree Criminal 73498739 641/1497/18
20.03.2018 Decree Administrative 73078229 820/4209/17
29.11.2017 Court decree Criminal 71127481 757/71686/17-к
27.11.2017 Court decree Criminal 71594873 757/70103/17-к
27.11.2017 Court decree Criminal 71594892 757/70089/17-к
23.11.2017 Decree Administrative 70490361 820/4209/17
20.11.2017 Court decree Criminal 71850354 757/67948/17-к

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 "PRAYM STAR"
( TOV "PRAYM STAR")
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
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.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРАЙМ СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРАЙМ СТАР" - 40538463.

Який стан компанії ТОВ "ПРАЙМ СТАР" ?

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

Яка повна назва ТОВ "ПРАЙМ СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40538463 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYM STAR.

Яка скорочена назва компанії 40538463 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40538463 на 17.04.2021 має таку офіційну скорочену назву ТОВ "ПРАЙМ СТАР".

Який основний КВЕД у контрагента 40538463 ?

На дату 17.04.2021 у 40538463 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRAYM STAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 40538463 зареєстрований в 04071, m.Kyyiv, Podilskyy rayon, PROVULOK IAROSLAVSKYY, budynok 4.

Undertaking "PRAYM STAR" data

Get legal information on company "PRAYM STAR". "PRAYM STAR" was registered on 06.06.2016. Chief executive of organisation is Vlasova Olena Mykolayivna. The corporate seat of "PRAYM STAR" is 04071, CITY KYIV, LANE IAROSLAVSKYY, BUILDING 4.

Undertaking "PRAYM STAR" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "PRAYM STAR" is assigned EDRPOU code 40538463. The authorised capital of company "PRAYM STAR" amounts to 100.00 UAH. Undertaking "PRAYM STAR" is mentioned in 15 judicial documents. Undertaking "PRAYM STAR" sanctions screening returned no information on the person or related persons found. More of essential details on "PRAYM STAR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.