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LIMITED LIABILITY COMPANY ''PROFINFORM-HOLDING'' (LLC ''PROFINFORM-HOLDING'')

41274402

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Profile
Date of update 20.06.2024
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Legal entity's full name
(as of 20.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОФІНФОРМ-ХОЛДИНГ
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Short name
LLC ''PROFINFORM-HOLDING''
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Legal entity's status
(as of 20.06.2024)
Not in the process of dissolution
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USREOU code
41274402
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Registration date
10.04.2017 (7 years 2 months)
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The size of the authorized capital
4 000.00 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:
  • 31.01 Виробництво меблів для офісів і підприємств торгівлі
  • 25.12 Виробництво металевих дверей і вікон
  • 25.99 Виробництво інших готових металевих виробів, н.в.і.у.
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.29 Інші будівельно-монтажні роботи
  • 43.32 Установлення столярних виробів
  • 43.33 Покриття підлоги й облицювання стін
  • 43.39 Інші роботи із завершення будівництва
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 79.11 Діяльність туристичних агентств
  • 81.10 Комплексне обслуговування об'єктів
  • 95.11 Ремонт комп'ютерів і периферійного устатковання
  • 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
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 49.41 Вантажний автомобільний транспорт
  • 49.42 Надання послуг перевезення речей (переїзду)
  • 73.11 Рекламні агентства
  • 74.10 Спеціалізована діяльність із дизайну
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Contacts
Location of the legal entity: Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ МАЛИНОВСЬКОГО, будинок **

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Participants and beneficiaries 41274402

Date of update 20.06.2024
Access to current data
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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/members
ЗАЛОЗНИЙ ВОЛОДИМИР ОЛЕКСІЙОВИЧ

Founder address: Україна, 71611, Запорізька обл., Василівський р-н, селище міського типу Степногірськ, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок 1, квартира 12

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions LLC ''PROFINFORM-HOLDING''

Trademarks (archive)
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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 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412744008266

Date of cancellation of VAT payer registration: 20.10.2020

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 11.02.2019)
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.
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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
Департамент реєстрації Харківської міської ради
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: 11.04.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ХОЛОДНОГІРСЬКА ДПІ(ХОЛОДНОГІРСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 10.04.2017

Registration number: 082617117237

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ХОЛОДНОГІРСЬКА ДПІ(ХОЛОДНОГІРСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.04.2017

Registration number: 10000000904724

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОФІНФОРМ-ХОЛДИНГ

Description of lot Contracting entity Contract date Contract amount, UAH
Farbuvannia ta sklinnia (posluhy z potochnoho remontu vitrozakhysnoho ukryttia anteny mrl-5); farbuvannia ta sklinnia (posluhy z potochnoho remontu vitrozakhysnoho ukryttia anteny mrl-5) 1 posluha
Zaporizkyy oblasnyy tsentr z hidrometeorolohiyi 05.09.2018 22 898
Farbuvannia ta sklinnia (posluhy z potochnoho remontu vitrozakhysnoho ukryttia anteny mrl-5); farbuvannia ta sklinnia (posluhy z potochnoho remontu vitrozakhysnoho ukryttia anteny mrl-5) 1 posluha
Zaporizkyy oblasnyy tsentr z hidrometeorolohiyi 06.08.2018 52 104
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Court Register — 3 of documents

Date of update 20.06.2024
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.
26.11.2020 Decision Administrative 93108869 520/13071/2020
30.09.2020 Court decree Administrative 91876701 520/13071/2020
12.03.2020 Court order Economic 88148487 908/2710/19
12.03.2020 Court decree Economic 88148729 908/2710/19
21.02.2020 Court decree Economic 87735007 908/2710/19
13.02.2020 Court order Economic 87558542 908/305/20
13.02.2020 Court order Economic 88721544 908/305/20
02.10.2019 Court order Economic 84664259 908/2710/19
02.10.2019 Court order Economic 85550274 908/2710/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFINFORM-KHOLDYNH"
( TOV "PROFINFORM-KHOLDYNH")
14.04.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
14.04.2017 Change the address 69095, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA KOZACHA, budynok **, kvartyra **
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"ПРОФІНФОРМ-ХОЛДИНГ" Information

Get key details about the "ПРОФІНФОРМ-ХОЛДИНГ" legal entity. Key information about this legal entity will assist chief accountants in making decisions about whether to work with this supplier. This information is available in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 41274402. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПРОФІНФОРМ-ХОЛДИНГ" is located in Kharkiv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ МАЛИНОВСЬКОГО, будинок **. Furthermore, our system can locate even more in-depth records.

"ПРОФІНФОРМ-ХОЛДИНГ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ПРОФІНФОРМ-ХОЛДИНГ" include its Залозний Володимир Олексійович, as well as Залозний Володимир Олексійович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter L in our catalog.