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Company profile
Code: 40958859
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INFORMATION

ТОВ "ПРОМІНВЕСТХОЛДИНГ"

40958859

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Utmost care required 2

Need to be careful 2

No special attention required 2

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 16.09.2024
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Legal entity's full name
(as of 16.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМІНВЕСТХОЛДИНГ
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Short name
"PROMINVESTHOLDING" LLC
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Legal entity's status

(as of 16.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40958859
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Registration date
14.11.2016 (7 years 10 months)
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Authorised person
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  • ТОРІШНІЙ ВАДИМ МИКОЛАЙОВИЧ
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 131 440

Active entities in Ukraine for this type of activity:

99 379 – Legal entities

32 061 – IE

Other:
  • 46.62 Оптова торгівля верстатами
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.76 Оптова торгівля іншими проміжними продуктами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.23 Оптова торгівля живими тваринами
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ГЕНЕРАЛА БАТЮКА, будинок **
Phone number: 0504707404
Date of update 16.09.2024
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 40958859

Date of update 16.09.2024
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
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/members
ТОРІШНІЙ ВАДИМ МИКОЛАЙОВИЧ

Founder address: Україна, 84301, Донецька обл., місто Краматорськ, ВУЛИЦЯ ДРУЖБИ, будинок 1, квартира 22

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,00%

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 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

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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 17.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2020)
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
Слов'янська районна державна адміністрація Донецької області
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: 15.11.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКО-ЛИМАНСЬКЕ УПРАВЛІННЯ, СЛОВ'ЯНСЬКА ДПІ(М.СЛОВ'ЯНСЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 14.11.2016

Registration number: 052216219462

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКО-ЛИМАНСЬКЕ УПРАВЛІННЯ, СЛОВ'ЯНСЬКА ДПІ(М.СЛОВ'ЯНСЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.11.2016

Registration number: 10000000762721

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Court Register — 3 of documents

Date of update 16.09.2024
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.
02.08.2024 Court decree Economic 120769192 902/378/24
31.07.2024 Court decree Economic 120713298 902/378/24
15.07.2024 Court decree Economic 120366907 902/378/24
27.06.2024 Court decree Economic 120147442 902/378/24
21.06.2024 Court decree Economic 119895052 902/378/24
31.05.2024 Court decree Economic 119415943 902/378/24
06.05.2024 Court decree Economic 118835904 902/378/24
15.04.2024 Court decree Economic 118516700 902/378/24
08.04.2024 Court decree Economic 118196100 902/378/24
04.04.2024 Court decree Economic 118129311 902/378/24
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMINVESTKHOLDYNH"
( TOV "PROMINVESTKHOLDYNH")
21.11.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.11.2016 Change the address 84116, Donetska obl., misto Sloviansk, VULYTSIA HENERALA BATIUKA, budynok **
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"ПРОМІНВЕСТХОЛДИНГ" Information

Get a complete profile about the "ПРОМІНВЕСТХОЛДИНГ" legal entity. Legal information about this legal entity will assist entrepreneurs in deciding whether to work with this supplier. This data is located in a government registry. This information can be accessed using the tax number for the legal entity with registration number 40958859. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПРОМІНВЕСТХОЛДИНГ" is located in Sloviansk according to our directory for the letter P, and the legal address of this legal entity is at Україна, **6, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ГЕНЕРАЛА БАТЮКА, будинок **. Furthermore, our system can find even more in-depth records.

"ПРОМІНВЕСТХОЛДИНГ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ПРОМІНВЕСТХОЛДИНГ" include its Торішній Вадим Миколайович, as well as Торішній Вадим Миколайович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sloviansk or under the letter P in our catalog.
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Translated from Ukrainian