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TOV PROM-ASPEKT

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Profile
Date of update 23.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM-ASPEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМ-АСПЕКТ"
Legal entity's status
(as of 23.07.2021)
Not in the process of dissolution
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USREOU code
40982991
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Registration date
25.11.2016 (4 years 7 months)
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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:
  • 01.41 Raising of dairy cattle
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 80.10 Private security activities
  • 81.22 Other building and industrial cleaning activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: 61012, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA CHERVONI RIADY, budynok 14
Phone number: +380660779925
Date of update 22.01.2021
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 40982991

Date of update 23.07.2021
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, 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
SKRYNNYK OLENA IURIYIVNA

Founder address: Ukrayina, 61111, KHarkivska obl., misto KHarkiv, PROSPEKT PIATDESIATYRICHCHIA VLKSM, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 409829920333

Date of registration: 08.12.2016

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 28.11.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 25.11.2016

Registration number: 203316227476

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 25.11.2016

Registration number: 10000000771023

Court Register — 47 of documents

Date of update 23.07.2021
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.
26.03.2021 Court decree Criminal 96429639 757/15813/21-к
26.03.2021 Court decree Criminal 96429549 757/15813/21-к
25.09.2020 Court decree Criminal 92142860 761/29956/20
22.09.2020 Decision Administrative 94066849 360/470/20
11.08.2020 Court decree Administrative 90951248 420/3573/19
03.04.2020 Court decree Administrative 88575686 420/3573/19
05.02.2020 Decree Administrative 87618276 420/3573/19
21.01.2020 Court decree Administrative 87079688 0540/6107/18-а
08.01.2020 Court decree Administrative 86792711 420/3573/19
08.01.2020 Court decree Administrative 86792708 420/3573/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROM-ASPEKT"
( TOV "PROM-ASPEKT")
26.11.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
26.11.2016 Change of a size of the authorized capital 1,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМ-АСПЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМ-АСПЕКТ" - 40982991.

Який стан компанії ТОВ "ПРОМ-АСПЕКТ" ?

На дату 23.07.2021 контрагент ТОВ "ПРОМ-АСПЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМ-АСПЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40982991 на 23.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM-ASPEKT.

Яка скорочена назва компанії 40982991 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40982991 на 23.07.2021 має таку офіційну скорочену назву ТОВ "ПРОМ-АСПЕКТ".

Який основний КВЕД у контрагента 40982991 ?

На дату 23.07.2021 у 40982991 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM-ASPEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.07.2021 контрагент 40982991 зареєстрований в 61012, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA CHERVONI RIADY, budynok 14.

Company Information "PROM-ASPEKT"

Get legal information about the "PROM-ASPEKT" counterparty. A complete profile about this counterparty will assist sales and distribution managers in deciding whether to work with this contractor. This material can be found in a government registry. This information can be accessed using the tax number for the counterparty with registration number 40982991. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "PROM-ASPEKT" is located in Kharkiv according to our catalog for the letter P, and the legal address of this counterparty is at 61012, CITY KHARKIV, STREET CHERVONI RIADY, BUILDING 14. Furthermore, our tool can find even more in-depth records.

Company Data "PROM-ASPEKT"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "PROM-ASPEKT" include its Havrylenko Vladyslav Valeriyovych, as well as Skrynnyk Olena Iuriyivna. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter P in our catalog.