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EKSIMA PROM

41243285

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Profile
Date of update 17.06.2024
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Legal entity's full name
(as of 17.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕКСІМА ПРОМ
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Legal entity's status
(as of 17.06.2024)
Not in the process of dissolution
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USREOU code
41243285
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Registration date
29.03.2017 (7 years 2 months)
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Authorised person
The size of the authorized capital
4 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 80.20 Обслуговування систем безпеки
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 43.91 Покрівельні роботи
  • 43.29 Інші будівельно-монтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.21 Електромонтажні роботи
  • 43.13 Розвідувальне буріння
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.11 Знесення
  • 42.12 Будівництво залізниць і метрополітену
  • 42.11 Будівництво доріг і автострад
  • 37.00 Каналізація, відведення й очищення стічних вод
  • 33.14 Ремонт і технічне обслуговування електричного устатковання
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ЗАЛІЗНИЧНЕ ШОСЕ, будинок **, офіс ** А/**
Phone number: 0639031638
Date of update 13.09.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41243285

Date of update 17.06.2024
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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
List of legal entity founders/members
ДУГАР АРТЕМ ВАЛЕРІЙОВИЧ

Founder address: Україна, 93100, Луганська обл., місто Лисичанськ, ВУЛИЦЯ АВТОМОБІЛІСТІВ, будинок 12, квартира 12

Amount of contribution to authorized capital: 4 200 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions EKSIMA PROM

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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

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 18.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 412432826553

Registration Date: 01.05.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 412432826553

Date of cancellation of VAT payer registration: 27.05.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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
Печерська 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: 30.03.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 29.03.2017

Registration number: 265517105586

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.03.2017

Registration number: 10000000893721

Court Register — 11 of documents

Date of update 17.06.2024
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.
25.11.2021 Court decree Criminal 101347857 790/1265т/18
05.11.2021 Court decree Criminal 100909640 790/3940т/18
17.06.2020 Court decree Criminal 89959229 790/9828т/18
12.02.2020 Court decree Criminal 87544944 641/4077/19
10.01.2020 Court decree Criminal 86832253 641/4077/19
10.12.2019 Court decree Criminal 88605672 759/22895/19
24.07.2019 Court decree Criminal 83221476 641/5805/19
05.07.2019 Court decree Criminal 82846841 641/4077/19
25.05.2019 Court decree Criminal 81962390 641/4077/19
05.10.2018 Court decree Criminal 76978030 640/16272/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSIMA PROM"
( TOV"EKSIMA PROM")
06.04.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
06.04.2017 Change the address 01193, m.Kyyiv, Pecherskyy rayon, ZALIZNYCHNE SHOSE, budynok **, ofis **/**
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"ЕКСІМА ПРОМ" background

Get full profile on legal entity "ЕКСІМА ПРОМ". "ЕКСІМА ПРОМ" was registered on 29.03.2017. Authorised person of legal entity is Дугар Артем Валерійович. The corporate seat of "ЕКСІМА ПРОМ" is Україна, **3, місто Київ, ЗАЛІЗНИЧНЕ ШОСЕ, будинок **, офіс ** А/**.

"ЕКСІМА ПРОМ" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЕКСІМА ПРОМ" is assigned EDRPOU code 41243285. The authorised capital of legal entity "ЕКСІМА ПРОМ" amounts to 4 200 000.00 UAH. "ЕКСІМА ПРОМ" is mentioned in 11 judicial documents. Legal entity "ЕКСІМА ПРОМ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕКСІМА ПРОМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.