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LIMITED LIABILITY COMPANY UKRPROFSTAL (UKRPROFSTAL LLC)

41151399

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Profile
Date of update 21.06.2024
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Legal entity's full name
(as of 21.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРПРОФСТАЛЬ
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Short name
"UKRPROFSTAL" LLC
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Legal entity's status
(as of 21.06.2024)
Not in the process of dissolution
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USREOU code
41151399
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Registration date
14.02.2017 (7 years 4 months)
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Authorised person
The size of the authorized capital
3 850.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.72 Оптова торгівля металами та металевими рудами

Total for this NACE code: 5 069

Active entities in Ukraine for this type of activity:

4 718 – Legal entities

351 – IE

Other:
  • 25.62 Механічне оброблення металевих виробів
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ/ІВАНА ФРАНКА, будинок **/**
Phone number: +380503317055
Date of update 11.06.2024
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 41151399

Date of update 21.06.2024
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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
Final beneficiary owner (controller)
BELIAKOV DMYTRO VIKTOROVYCH

Founder address: UKRAYINA, 41226, SUMSKA OBLAST, IAMPILSKYY RAYON SMT SVESA, VUL. ZAVODSKA, BUD. 2, KV. 21. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 100. TYP VOLODINNIA - PRIAME

List of legal entity founders/members
БЕЛЯКОВ ДМИТРО ВІКТОРОВИЧ

Founder address: Україна, 41226, Сумська обл., Ямпільський р-н, селище міського типу Свеса, ВУЛИЦЯ ЗАВОДСЬКА, будинок 2, квартира 21

Amount of contribution to authorized capital: 3 850.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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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

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 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411513926599

Date of cancellation of VAT payer registration: 22.05.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 14.02.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 14.02.2017

Registration number: 265917054864

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.02.2017

Registration number: 10000000846538

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРПРОФСТАЛЬ

Description of lot Contracting entity Contract date Contract amount, UAH
Truby stalni elektrozvarni.; truby stalni elektrozvarni. 216 m
TOV "Stanislavska teploenerhetychna kompaniia" 30.11.2018 191 442
44310000-6 - vyroby z drotu (provoloka); provoloka 6 aisi 310 25 kh
KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOYI MISKOYI RADY" 17.10.2018 9 938
Truby stalevi (lot 8); truby stalevi (rizni) 15 p.m.
KOMUNALNE PIDPRYIEMSTVO BROVARSKOYI MISKOYI RADY BROVARSKOHO RAYONU KYYIVSKOYI OBLASTI "BROVARYTEPLOVODOENERHIIA" 04.06.2018 9 860
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Court Register — 16 of documents

Date of update 21.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
15.04.2020 Decision Economic 88780448 910/251/20
21.01.2020 Court decree Economic 87022101 910/251/20
26.12.2019 Decision Economic 86617864 910/14635/19
09.12.2019 Decision Economic 86208656 910/12546/19
25.11.2019 Decision Economic 86003118 910/11915/19
25.10.2019 Court decree Economic 85205807 910/14635/19
17.10.2019 Decision Economic 85047315 910/10766/19
07.10.2019 Court decree Economic 84793528 910/12546/19
25.09.2019 Decision Economic 84793427 910/8225/19
24.09.2019 Decision Economic 84846907 910/9048/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPROFSTAL"
( TOV "UKRPROFSTAL")
17.02.2017 Change of a type of activity 46.72 - wholesale of metals and metal ores
17.02.2017 Change of a size of the authorized capital 3,850 UAH
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"UKRPROFSTAL" LLC information

Get key details on legal entity "UKRPROFSTAL" LLC. "UKRPROFSTAL" LLC was registered on 14.02.2017. Authorised person of legal entity is Беляков Дмитро Вікторович. The corporate seat of "UKRPROFSTAL" LLC is Україна, **0, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ/ІВАНА ФРАНКА, будинок **/**.

"УКРПРОФСТАЛЬ" Data

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "УКРПРОФСТАЛЬ" is assigned EDRPOU code 41151399. The authorised capital of legal entity "UKRPROFSTAL" LLC amounts to 3 850.00 UAH. "UKRPROFSTAL" LLC is mentioned in 16 judicial documents. Legal entity "UKRPROFSTAL" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "UKRPROFSTAL" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.