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TOV PROMKORP IUA

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Profile
Date of update 10.05.2021
Access to current data
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Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMKORP IUA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМКОРП ЮА"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
40948091
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Registration date
08.11.2016 (4 years 6 months)
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Authorised person
The size of the authorized capital
1 000 000.00 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:
  • 42.91 Construction of water projects
  • 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
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 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
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.46 Wholesale of pharmaceutical goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 77.21 Rental and leasing of recreational and sports goods
  • 77.22 Rental of video tapes and disks
  • 77.29 Rental and leasing of other personal and household goods
  • 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)
  • 77.34 Rental and leasing of water transport equipment
  • 77.35 Rental and leasing of air transport equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 78.10 Activities of employment placement agencies
  • 78.30 Other human resources provision
  • 79.11 Travel agency activities
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 82.11 Combined office administrative service activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.20 Activities of call centres
  • 82.30 Organisation of conventions and trade shows
  • 82.91 Activities of collection agencies and credit bureaus
  • 82.92 Packaging activities
  • 82.99 Other business support service activities n.e.c.
  • 90.01 Performing arts
  • 90.02 Support activities to performing arts
  • 90.03 Artistic creation
  • 90.04 Operation of arts facilities
  • 91.01 Library and archives activities
  • 91.02 Museums activities
  • 91.03 Operation of historical sites and buildings and similar visitor attractions
  • 91.04 Botanical and zoological gardens and nature reserves activities
  • 93.11 Operation of sports facilities
  • 93.12 Activities of sports clubs
  • 93.13 Fitness facilities
  • 93.19 Other sports activities
  • 93.21 Activities of amusement parks and theme parks
  • 93.29 Other amusement and recreation activities
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 95.21 Repair of consumer electronics
  • 95.22 Repair of household appliances and home and garden equipment
  • 95.23 Repair of footwear and leather goods
  • 95.24 Repair of furniture and home furnishings
  • 95.25 Repair of watches, clocks and jewellery
  • 95.29 Repair of other personal and household goods
  • 96.01 Washing and (dry-)cleaning of textile and fur products
  • 96.02 Hairdressing and other beauty treatment
  • 96.03 Funeral and related activities
  • 96.04 Physical well-being activities
  • 96.09 Other personal service activities n.e.c.
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 47.51 Retail sale of textiles in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.61 Retail sale of books in specialised stores
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 47.63 Retail sale of music and video recordings in specialised stores
  • 47.64 Retail sale of sporting equipment in specialised stores
  • 47.65 Retail sale of games and toys in specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 47.73 Dispensing chemist in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 47.77 Retail sale of watches and jewellery in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.79 Retail sale of second-hand goods in stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.82 Retail sale via stalls and markets of textiles, clothing and footwear
  • 47.89 Retail sale via stalls and markets of other goods
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.22 Service activities incidental to water transportation
  • 52.23 Service activities incidental to air transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 55.10 Hotels and similar accommodation
  • 55.20 Holiday and other short-stay accommodation
  • 55.30 Camping grounds, recreational vehicle parks and trailer parks
  • 55.90 Other accommodation
  • 56.10 Restaurants and mobile food service activities
  • 56.21 Event catering activities
  • 56.29 Other food service activities
  • 56.30 Beverage serving activities
  • 58.11 Book publishing
  • 58.12 Publishing of directories and mailing lists
  • 58.13 Publishing of newspapers
  • 58.14 Publishing of journals and periodicals
  • 58.19 Other publishing activities
  • 58.21 Publishing of computer games
  • 58.29 Other software publishing
  • 59.11 Motion picture, video and television programme production activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 59.13 Motion picture, video and television programme distribution activities
  • 59.14 Motion picture projection activities
  • 59.20 Sound recording and music publishing activities
  • 60.10 Radio broadcasting
  • 60.20 Television programming and broadcasting activities
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.30 Satellite telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 64.11 Central banking
  • 64.19 Other monetary intermediation
  • 64.20 Activities of holding companies
  • 64.30 Trusts, funds and similar financial entities
  • 64.91 Financial leasing
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 65.11 Life insurance
  • 65.12 Non-life insurance
  • 65.20 Reinsurance
  • 65.30 Pension funding
  • 66.11 Administration of financial markets
  • 66.12 Security and commodity contracts brokerage
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 66.21 Risk and damage evaluation
  • 66.22 Activities of insurance agents and brokers
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.10 Activities of head offices
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.11 Research and experimental development on biotechnology
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 72.20 Research and experimental development on social sciences and humanities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.20 Photographic activities
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 75.00 Veterinary activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.15 Repair and maintenance of ships and boats
  • 33.16 Repair and maintenance of aircraft and spacecraft
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 38.31 Dismantling of wrecks
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 08150, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA MOLODIZHNA, budynok 26, ofis 112
E-mail: promkorporetion@ukr.net
Date of update 16.10.2019
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: +380660819930
Date of update 16.10.2019
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.

Participants and beneficiaries 40948091

Date of update 10.05.2021
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 OF SHAREHOLDERS, 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
ABRAMOVYCH OLEKSIY LEONTIYOVYCH

Founder address: 61082, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, PROSPEKT MOSKOVSKYY, budynok 221/2, kvartyra 212

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 1,0000%

PASICHNICHENKO SERHIY OLEKSIYOVYCH

Founder address: 94540, Luhanska obl., misto KHrustalnyy, misto Petrovo-Krasnosillia, VULYTSIA KOMUNISTYCHNA, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 990 000.00 UAH

Share (%): 99,0000%

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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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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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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409480926547

Date of cancellation of VAT payer registration: 17.04.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska 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: 09.11.2016

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 09.11.2016

Registration number: 265416216182

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 09.11.2016

Registration number: 10000000759402

Court Register — 7 of documents

Date of update 10.05.2021
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.
15.05.2019 Decision Administrative 81814731 160/1577/19
15.05.2019 Decision Administrative 81912729 160/1577/19
07.03.2019 Court decree Administrative 80343719 160/1577/19
19.02.2019 Court decree Administrative 79952645 160/1577/19
05.07.2018 Court decree Criminal 75215321 761/24718/18
12.05.2017 Court decree Criminal 66600067 757/26151/17-к
12.05.2017 Court decree Criminal 66600108 757/26156/17-к
12.05.2017 Court decree Criminal 66600109 757/26154/17-к
17.03.2017 Court decree Criminal 65925314 757/15376/17-к
17.03.2017 Court decree Criminal 65925290 757/15359/17-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMKORP IUA"
( TOV "PROMKORP IUA")
14.11.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2016 Change the address 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA MARSHALA MALYNOVSKOHO, budynok 15/3, ofis 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМКОРП ЮА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМКОРП ЮА" - 40948091.

Який стан компанії ТОВ "ПРОМКОРП ЮА" ?

На дату 10.05.2021 контрагент ТОВ "ПРОМКОРП ЮА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМКОРП ЮА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40948091 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMKORP IUA.

Яка скорочена назва компанії 40948091 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40948091 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ПРОМКОРП ЮА".

Який основний КВЕД у контрагента 40948091 ?

На дату 10.05.2021 у 40948091 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMKORP IUA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 40948091 зареєстрований в 08150, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA MOLODIZHNA, budynok 26, ofis 112.

Company Information "PROMKORP IUA"

Get complete information about the "PROMKORP IUA" firm. Key information about this firm will assist business founders in making decisions about whether to work with this business partner. This data is available in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40948091. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "PROMKORP IUA" is located in Other cities according to our directory for the letter T, and the legal address of this firm is at 08150, CITY INSHI NASELENI PUNKTY, STREET MOLODIZHNA, BUILDING 26, OFFICE 112. Furthermore, our system can uncover even more in-depth information.

Company Data "PROMKORP IUA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "PROMKORP IUA" include its Hladkykh Oleh Anatoliyovych, as well as Abramovych Oleksiy Leontiyovych, Pasichnichenko Serhiy Oleksiyovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.