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10 Autel Dual 640T quadcopters
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TOV UKRINVESTPRO

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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

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Signs of us location

Profile
Date of update 26.05.2022
Access to current data
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Legal entity's full name
(as of 26.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRINVESTPRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРІНВЕСТПРО"
Legal entity's status
(as of 26.05.2022)
Not in the process of dissolution
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USREOU code
41131131
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Registration date
07.02.2017 (5 years 3 months)
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The size of the authorized capital
350 000.00 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:
  • 18.13 Pre-press and pre-media services
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 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)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.11 Combined office administrative service activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 66.12 Security and commodity contracts brokerage
  • 66.30 Fund management activities
  • 69.10 Legal activities
  • 70.21 Public relations and communication activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 46013, Ternopilska obl., misto Ternopil, PROSPEKT STEPANA BANDERY, budynok 96
Phone number: +380687987567
Date of update 08.07.2019
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.

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Participants and beneficiaries 41131131

Date of update 26.05.2022
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
NIKOLAIENKO IRYNA VASYLIVNA

Founder address: 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LOMONOSOVA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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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

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.08.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 10 101 UAH

State: 10 101 UAH

Local: 0 UAH

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
Ternopilska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 08.02.2017

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.02.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.02.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 13 of documents

Date of update 26.05.2022
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.
10.06.2019 Court decree Criminal 86000907 757/29994/19-к
10.06.2019 Court decree Criminal 86000947 757/30002/19-к
05.03.2019 Court decree Criminal 80743996 757/10717/19-к
14.01.2019 Decision Administrative 79140692 500/2601/18
14.01.2019 Decision Administrative 79280189 500/2601/18
28.12.2018 Court decree Criminal 81260770 757/63362/18-к
21.12.2018 Court decree Criminal 79363589 757/63385/18-к
21.12.2018 Court decree Criminal 79363433 757/63361/18-к
21.12.2018 Court decree Criminal 79569864 757/63381/18-к
21.12.2018 Court decree Criminal 79596861 757/63360/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRINVESTPRO"
( TOV "UKRINVESTPRO")
10.02.2017 Change of a type of activity 69.10 - legal activities
10.02.2017 Change of a size of the authorized capital 3,500 UAH
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Company Information "УКРІНВЕСТПРО"

Get complete information about the "УКРІНВЕСТПРО" enterprise. Legal information about this enterprise will assist accounting departments in making decisions about whether to work with this business. This profile can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41131131. Based on a firm’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 firm is located. For instance, "УКРІНВЕСТПРО" is located in Ternopil according to our directory for the letter T, and the legal address of this enterprise is at 46013, Тернопільська обл., місто Тернопіль, ПРОСПЕКТ СТЕПАНА БАНДЕРИ, будинок 96. Furthermore, our tool can uncover even more in-depth information.

Company Data "УКРІНВЕСТПРО"

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 in our database. The shareholders of "УКРІНВЕСТПРО" include its Ніколаєнко Ірина Василівна, as well as Ніколаєнко Ірина Василівна. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Ternopil or under the letter T in our catalog.