ТОВ"ПРЕМІУМ БІЗНЕС СІТІ"

40815483

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРЕМІУМ БІЗНЕС СІТІ

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Legal entity's status
(as of 15.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40815483

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Registration date

07.09.2016 (8 years 6 months)

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Authorised person

РУДИЧ ВІТАЛІЙ ВІКТОРОВИЧ kerivnyk z 09.11.2016

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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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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 132 503

Other:

25.99 Виробництво інших готових металевих виробів, н. в. і. у.
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів

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Contacts

Location of the legal entity:

04112, м.Київ, ВУЛИЦЯ РИЗЬКА, будинок ** А

Phone number:

0682471577

Date of update 13.04.2019

Participants and beneficiaries 40815483

Date of update 15.03.2025

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

List of legal entity founders/members

ВЕПРИК ВЛАДИСЛАВ ВІКТОРОВИЧ

Founder address: 98520, Автономна Республіка Крим, місто Алушта, село Малоріченське, ВУЛИЦЯ ПІДГІРНА, будинок 22, квартира 1

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90,00%

РУДИЧ ВІТАЛІЙ ВІКТОРОВИЧ

Founder address: 61195, Харківська обл., місто Харків, Київський район, ВУЛИЦЯ Н. УЖВІЙ , будинок 110, квартира 10

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 16.03.2025)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 408154826598

Registration Date: 01.10.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 408154826598

Date of cancellation of VAT payer registration: 31.10.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.04.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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: 07.09.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

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

Date of registration: 08.09.2016

Registration number: 265916173163

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

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

Date of registration: 08.09.2016

Registration number: 10000000715746

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
18.08.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREMIUM BIZNES SITI" ( TOV"PREMIUM BIZNES SITI")
18.08.2017	Change of a type of activity		46.90 - non-specialised wholesale trade
18.08.2017	Change of a size of the authorized capital		1,000 UAH

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"ПРЕМІУМ БІЗНЕС СІТІ" information

Get full profile on legal entity "ПРЕМІУМ БІЗНЕС СІТІ". "ПРЕМІУМ БІЗНЕС СІТІ" was registered on 07.09.2016. Authorised person of legal entity is Рудич Віталій Вікторович. The corporate seat of "ПРЕМІУМ БІЗНЕС СІТІ" is , м.Київ, ВУЛИЦЯ РИЗЬКА, будинок ** А.

"ПРЕМІУМ БІЗНЕС СІТІ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ПРЕМІУМ БІЗНЕС СІТІ" is assigned EDRPOU code 40815483. The authorised capital of legal entity "ПРЕМІУМ БІЗНЕС СІТІ" amounts to 1 000.00 UAH. "ПРЕМІУМ БІЗНЕС СІТІ" is mentioned in 0 judicial documents. Legal entity "ПРЕМІУМ БІЗНЕС СІТІ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРЕМІУМ БІЗНЕС СІТІ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.