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Company profile
Code: 41385826
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INFORMATION

ТОВ "ПРОФІ ЛАЙН 17"

41385826

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Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
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Legal entity's full name
(as of 23.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОФІ ЛАЙН 17
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
41385826
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Registration date
08.06.2017 (7 years 7 months)
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Authorised person
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  • ВЕПРИК ВЛАДИСЛАВ ВІКТОРОВИЧ
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The size of the authorized capital
510 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 466

Active entities in Ukraine for this type of activity:

99 701 – Legal entities

32 765 – IE

Other:
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
Contacts
Location of the legal entity: Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ПЛЕХАНІВСЬКА, будинок **-А
Phone number: 0934455000
Date of update 21.04.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41385826

Date of update 23.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME -GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - 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)
HROMADIANYN UKRAYINY RUDYCH VITALIY VIKTOROVYCH

Founder address: MESHKAIE V M.KHARKIV, VULYTSIA NATALIYI UZHVIY, BUD..210, KV.10

HROMADIANYN UKRAYINY VEPRYK VLADYSLAV VIKTOROVYCH

Founder address: MESHKAIE V AR KRYM, M.ALUSHTA, S.MALORICHENSKE, VULYTSIA PIDHIRNA, BUD..11, KV..1

List of legal entity founders/members
РУДИЧ ВІТАЛІЙ ВІКТОРОВИЧ

Founder address: Україна, 61195, Харківська обл., місто Харків, ВУЛИЦЯ НАТАЛІЇ УЖВІЙ, будинок 110, квартира 10

Amount of contribution to authorized capital: 255 000.00 UAH

Share (%): 50,00%

ВЕПРИК ВЛАДИСЛАВ ВІКТОРОВИЧ

Founder address: Україна, 98520, Автономна Республіка Крим, місто Алушта, село Малоріченське, ВУЛИЦЯ ПІДГІРНА, будинок 22, квартира 1

Amount of contribution to authorized capital: 255 000.00 UAH

Share (%): 50,00%

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
Status
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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

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2022)
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.
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: 09.06.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(СЛОБІДСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 09.06.2017

Registration number: 201117159868

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(СЛОБІДСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.06.2017

Registration number: 10000000944681

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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFI LAYN 17"
( TOV "PROFI LAYN 17")
19.06.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
19.06.2017 Change the address 62340, KHarkivska obl., Derhachivskyy rayon, selo CHerkaska Lozova, VULYTSIA KOOPERATYVNA, budynok **
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"ПРОФІ ЛАЙН 17" Information

Get complete information about the "ПРОФІ ЛАЙН 17" legal entity. Key information about this legal entity will assist entrepreneurs in deciding whether to work with this partner. This information is located in open government registries. This information can be accessed using the tax number for the legal entity with registration number 41385826. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПРОФІ ЛАЙН 17" is located in Kharkiv according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ПЛЕХАНІВСЬКА, будинок **-А. Furthermore, our tool can reveal even more in-depth information.

"ПРОФІ ЛАЙН 17" Data

Our database contains information about founders and those with signing rights, 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 catalog. The shareholders of "ПРОФІ ЛАЙН 17" include its Веприк Владислав Вікторович, as well as Рудич Віталій Вікторович, Веприк Владислав Вікторович, ГРОМАДЯНИН УКРАЇНИ РУДИЧ ВІТАЛІЙ ВІКТОРОВИЧ, ГРОМАДЯНИН УКРАЇНИ ВЕПРИК ВЛАДИСЛАВ ВІКТОРОВИЧ. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter P in our catalog.
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Translated from Ukrainian