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Company profile
Code: 40809878
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INFORMATION

PROMENTO LTD

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 17.08.2022
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMENTO LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМЕНТО ЛТД"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
40809878
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Registration date
06.09.2016 (5 years 11 months)
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Authorised person
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The size of the authorized capital
700 000.00 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:
  • 18.13 Pre-press and pre-media services
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.11 Combined office administrative service activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 66.12 Security and commodity contracts brokerage
  • 66.30 Fund management activities
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
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Contacts
Location of the legal entity: Ukrayina, **3, misto Kyyiv, VULYTSIA VOZNESENSKYY UZVIZ, budynok **, kimnata **/**
E-mail: ************@*****.***
Date of update 20.06.2022
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.
Phone number: *+*************
Date of update 20.06.2022
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 40809878

Date of update 17.08.2022
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ -ГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ - ДИРЕКТОР
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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
KUZNIETSOV ANATOLIY IEVHENOVYCH

Founder address: Ukrayina, 04080, misto Kyyiv, VULYTSIA OLENIVSKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 700 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 408098726591

Date of registration: 01.10.2016

Register "Find out more about your business partner"
(as of 01.08.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.07.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 21 309 UAH

State: 21 207 UAH

Local: 102 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
SHevchenkivska 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: 06.09.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 06.09.2016

Registration number: 265916171590

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 06.09.2016

Registration number: 10000000714172

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Court Register — 79 of documents

Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.12.2019 Court decree Criminal 86624721 201/14037/19
20.12.2019 Court decree Criminal 86678796 202/8477/19
04.11.2019 Decision Administrative 85446572 160/8431/19
18.09.2019 Decision Administrative 86744369 826/15890/18
13.08.2019 Court decree Criminal 83640547 757/42660/19-к
25.06.2019 Decision Administrative 82931137 160/3224/19
02.05.2019 Court decree Criminal 82849351 757/10689/19-к
25.04.2019 Decision Administrative 81686357 160/845/19
17.04.2019 Court decree Administrative 81283205 0440/5657/18
25.03.2019 Court decree Administrative 80802135 0440/5657/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMENTO LTD"
( TOV "PROMENTO LTD")
12.09.2016 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
12.09.2016 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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Contracting party "ПРОМЕНТО ЛТД" background

Get legal information on organisation "ПРОМЕНТО ЛТД". "ПРОМЕНТО ЛТД" was registered on 06.09.2016. Chief executive of company is Кузнєцов Анатолій Євгенович. The corporate seat of "ПРОМЕНТО ЛТД" is Україна, **3, місто Київ, ВУЛИЦЯ ВОЗНЕСЕНСЬКИЙ УЗВІЗ, будинок **, кімната **/**.

Contracting party "ПРОМЕНТО ЛТД" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ПРОМЕНТО ЛТД" is assigned EDRPOU code 40809878. The authorised capital of organisation "ПРОМЕНТО ЛТД" amounts to 700 000.00 UAH. Contracting party "ПРОМЕНТО ЛТД" is mentioned in 79 judicial documents. Contracting party "ПРОМЕНТО ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОМЕНТО ЛТД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.
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Translated from Ukrainian