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PRAYM-FIN HRUP

40733610

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Profile
Date of update 15.06.2024
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Legal entity's full name
(as of 15.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРАЙМ-ФІН ГРУП
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Legal entity's status
(as of 15.06.2024)
Not in the process of dissolution
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USREOU code
40733610
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Registration date
10.08.2016 (7 years 10 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **8, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГРОМОВОЇ, будинок **
Phone number: 0730524002
Date of update 23.07.2021
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.

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Participants and beneficiaries 40733610

Date of update 15.06.2024
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
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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/members
ПИСАРЕВА ДАР’Я СЕРГІЇВНА

Founder address: Україна, 86600, Донецька обл., місто Чистякове, ВУЛИЦЯ П'ЯТНИЦЬКОГО, будинок 23, квартира 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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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 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 407336126590

Registration Date: 01.09.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 407336126590

Date of cancellation of VAT payer registration: 11.06.2018

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 21.07.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Маріупольської міської ради
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: 11.08.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 10.08.2016

Registration number: 265916153787

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 10.08.2016

Registration number: 10000000694010

Court Register — 16 of documents

Date of update 15.06.2024
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.
03.12.2020 Decision Administrative 93264492 320/6338/19
13.11.2020 Court decree Administrative 92964513 160/11390/19
20.10.2020 Court decree Administrative 92332167 160/11390/19
13.04.2020 Court decree Administrative 88744591 160/11390/19
02.03.2020 Court decree Administrative 87956434 160/11390/19
28.01.2020 Decision Administrative 87289770 160/11390/19
26.11.2019 Decision Administrative 86925013 160/5951/19
01.10.2019 Court decree Criminal 84741334 201/11139/19
05.12.2018 Court decree Criminal 78613829 201/13293/18
17.10.2018 Court decree Criminal 77500427 201/11172/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAYM-FIN HRUP"
( TOV "PRAYM-FIN HRUP")
10.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
10.08.2016 Change of a size of the authorized capital 1,000 UAH
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"ПРАЙМ-ФІН ГРУП" Information

Get a complete profile about the "ПРАЙМ-ФІН ГРУП" legal entity. Complete information about this legal entity will assist finance directors in determining whether to work with this contractor. This information is located in open registries. This information can be accessed based on the tax number for the legal entity with registration number 40733610. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПРАЙМ-ФІН ГРУП" is located in Mariupol according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **8, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГРОМОВОЇ, будинок **. Furthermore, our tool can reveal even more in-depth records.

"ПРАЙМ-ФІН ГРУП" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ПРАЙМ-ФІН ГРУП" include its Писарева Дар’я Сергіївна, as well as Писарева Дар’я Сергіївна. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter P in our catalog.