ТОВ "ПРОМИТЕУС ГРУПП"

40887390

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМИТЕУС ГРУПП

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40887390

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Registration date

10.10.2016 (9 years 7 months)

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Authorised person

ЗАМКОВА НАТАЛІЯ МИКОЛАЇВНА kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.49 Оптова торгівля іншими товарами господарського призначення (основний)

Total for this NACE code: 18 206

Other:

46.31 Оптова торгівля фруктами й овочами
46.41 Оптова торгівля текстильними товарами
46.42 Оптова торгівля одягом і взуттям

46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
46.44 Оптова торгівля фарфором, скляним посудом і засобами для чищення
46.45 Оптова торгівля парфумними та косметичними товарами
46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям

All types of activities Hide

Contacts

Location of the legal entity:

02183, м.Київ, ВУЛИЦЯ МИКОЛИ КИБАЛЬЧИЧА, будинок **, офіс **

Phone number:

0444259724

Date of update 17.12.2019

Participants and beneficiaries 40887390

Date of update 03.06.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЗАМКОВА НАТАЛІЯ МИКОЛАЇВНА

Founder address: 16645, Чернігівська обл., Ніжинський район, село Крути, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок 221

Amount of contribution to authorized capital: 90.00 UAH

Share (%): 90%

КОСТЯНКО ОЛЕНА МИКОЛАЇВНА

Founder address: 16631, Чернігівська обл., Ніжинський район, село Кукшин, ВУЛИЦЯ БОГУНСЬКА, будинок 11

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 10%

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 04.06.2026)

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

Valid VAT certificate

Taxpayer identification number: 408873926592

Registration Date: 01.11.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 408873926592

Date of cancellation of VAT payer registration: 30.08.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.12.2019)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дніпровська 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: 10.10.2016

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

ID code of body: 39469994

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

Date of registration: 10.10.2016

Registration number: 265916196572

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

ID code of body: 39469994

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

Date of registration: 10.10.2016

Registration number: 10000000739512

Court Register — 11 of documents

Date of update 03.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.12.2025	Court ruling	Criminal	132752742	642/7631/25
15.12.2025	Court ruling	Criminal	132603146	642/7631/25
05.12.2025	Court ruling	Criminal	132397779	642/7631/25
02.07.2019		Administrative	82758354	758/2066/19
26.06.2019	Court ruling	Administrative	82683714	758/2066/19
26.06.2019	Court ruling	Administrative	82683506	758/2066/19
26.04.2019	Decision	Administrative	81839733	758/2066/19
11.04.2019	Court ruling	Administrative	81228172	758/2066/19
03.04.2019	Court ruling	Administrative	80919488	758/2066/19
18.03.2019	Court ruling	Administrative	80817244	758/2066/19

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
21.11.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYTEUS HRUPP" ( TOV "PROMYTEUS HRUPP")
22.21.1122	Change of a type of activity		46.49 - wholesale of other household goods
22.11.2121	Change of a size of the authorized capital		100 UAH

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"ПРОМИТЕУС ГРУПП" information

Get legal information on legal entity "ПРОМИТЕУС ГРУПП". "ПРОМИТЕУС ГРУПП" was registered on 10.10.2016. Authorised person of legal entity is Замкова Наталія Миколаївна. The corporate seat of "ПРОМИТЕУС ГРУПП" is 02183, м.Київ, ВУЛИЦЯ МИКОЛИ КИБАЛЬЧИЧА, будинок **, офіс **.

Who are the owners and beneficiaries of "ПРОМИТЕУС ГРУПП", USREOU 40887390?

According to the latest available verification "ПРОМИТЕУС ГРУПП", LLC has the following structure:

Authorised person — Замкова Наталія Миколаївна;
Ultimate beneficial owner (controller) — Замкова Наталія Миколаївна;
Founders/shareholders — Замкова Наталія Миколаївна, Костянко Олена Миколаївна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ПРОМИТЕУС ГРУПП"?

The Unified Register of Court Decisions contains 11 documents where "ПРОМИТЕУС ГРУПП" (40887390) is mentioned.

How to identify the corporate connections of "ПРОМИТЕУС ГРУПП"?

YouControl provides access to a visual map of "ПРОМИТЕУС ГРУПП" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ПРОМИТЕУС ГРУПП" with similar companies?

YouControl allows you to review "ПРОМИТЕУС ГРУПП" primary business activity — code 46.49 Wholesale of other household goods — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ПРОМИТЕУС ГРУПП" LLC is compared to its competitors.

How to review the ownership structure of "ПРОМИТЕУС ГРУПП" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПРОМИТЕУС ГРУПП", including changes in owners, share capital, management, legal address, and other details.

For "ПРОМИТЕУС ГРУПП", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ПРОМИТЕУС ГРУПП"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРОМИТЕУС ГРУПП", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ПРОМИТЕУС ГРУПП" Background

The main line of business is 46.49 Wholesale of other household goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ПРОМИТЕУС ГРУПП" is assigned EDRPOU code 40887390. The authorised capital of legal entity "ПРОМИТЕУС ГРУПП" amounts to 100.00 UAH. "ПРОМИТЕУС ГРУПП" is mentioned in 11 judicial documents. Legal entity "ПРОМИТЕУС ГРУПП" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОМИТЕУС ГРУПП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.