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P.R.O.T.E.K.SH.N.

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Profile
Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU P.R.O.T.E.K.SH.N.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "П.Р.О.Т.Е.К.Ш.Н."
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
41344390
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Registration date
19.05.2017 (3 years 11 months)
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Authorised person
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 01.61 Support activities for crop production
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 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
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.41 Wholesale of textiles
  • 46.46 Wholesale of pharmaceutical goods
  • 46.49 Wholesale of other household goods
  • 86.90 Other human health activities
  • 96.09 Other personal service activities n.e.c.
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: Ukrayina, 04050, misto Kyyiv, VULYTSIA BILORUSKA, budynok 2A, ofis 13

Participants and beneficiaries 41344390

Date of update 05.05.2021
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
Final beneficiary owner (controller)
TOV "PROFESIYNYY FUTBOLNYY KLUB "DESNA-PARTNER" HR.UKRAYINY BOBOK MYKHAYLO IVANOVYCH

Founder address: PODATKOVYY NOMER 14032, M.CHERNIHIV, DESNIANSKYY RAYON, VULYTSIA DOTSENKA, 26, KV..222, PRIAMYY VYRISHALNYY VPLYV, VIDSOTOK CHASTKY 100

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFESIYNYY FUTBOLNYY KLUB "DESNA-PARTNER"

Founder’s USREOU code 35385633

Founder address: Ukrayina, 14034, CHernihivska obl., misto CHernihiv, VULYTSIA DOTSENKA, budynok 1, kvartyra 28

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 100,0000%

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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 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 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

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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 413443926582

Date of registration: 01.07.2017

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 181 737 UAH

State: 163 564 UAH

Local: 18 174 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.05.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.05.2017

Registration number: 265817143570

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.05.2017

Registration number: 10000000929683

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 7 of documents

Date of update 05.05.2021
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.
10.03.2021 Court decree Criminal 95510491 295/2919/21
31.08.2020 Court decree Criminal 91382902 295/10381/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA FRUTKO"
( TOV "TORHOVA KOMPANIIA FRUTKO")
06.06.2017 Change of a type of activity 46.31 - wholesale of fruit and vegetables
06.06.2017 Change the address 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA MOLODOHVARDIYSKA, budynok 32
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Часті запитання

Який ЕГРПОУ компанії ТОВ "П.Р.О.Т.Е.К.Ш.Н." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "П.Р.О.Т.Е.К.Ш.Н." - 41344390.

Який стан компанії ТОВ "П.Р.О.Т.Е.К.Ш.Н." ?

На дату 05.05.2021 контрагент ТОВ "П.Р.О.Т.Е.К.Ш.Н." має статус - Not in the process of dissolution.

Яка повна назва ТОВ "П.Р.О.Т.Е.К.Ш.Н." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41344390 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU P.R.O.T.E.K.SH.N..

Яка скорочена назва компанії 41344390 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41344390 на 05.05.2021 має таку офіційну скорочену назву ТОВ "П.Р.О.Т.Е.К.Ш.Н.".

Який основний КВЕД у контрагента 41344390 ?

На дату 05.05.2021 у 41344390 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU P.R.O.T.E.K.SH.N. ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 41344390 зареєстрований в Ukrayina, 04050, misto Kyyiv, VULYTSIA BILORUSKA, budynok 2A, ofis 13.

Contracting party "P.R.O.T.E.K.SH.N." data

Get full profile on organisation "P.R.O.T.E.K.SH.N.". "P.R.O.T.E.K.SH.N." was registered on 19.05.2017. Authorised person of undertaking is Bobok Mykhaylo Ivanovych. The corporate seat of "P.R.O.T.E.K.SH.N." is 04050, CITY KYIV, STREET BILORUSKA, BUILDING 2A, OFFICE 13.

Contracting party "P.R.O.T.E.K.SH.N." Background

The main line of business is 46.31 Wholesale of fruit and vegetables. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "P.R.O.T.E.K.SH.N." is assigned EDRPOU code 41344390. The authorised capital of organisation "P.R.O.T.E.K.SH.N." amounts to 2 000 000.00 UAH. Contracting party "P.R.O.T.E.K.SH.N." is mentioned in 7 judicial documents. Contracting party "P.R.O.T.E.K.SH.N." sanctions screening returned no information on the person or related persons found. More of essential details on "P.R.O.T.E.K.SH.N." are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.