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TOV PROVISENS

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Profile
Date of update 08.05.2021
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
Legal entity's full name
(as of 08.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROVISENS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОВІСЕНС"
Legal entity's status
(as of 08.05.2021)
Not in the process of dissolution
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USREOU code
41503405
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Registration date
07.08.2017 (3 years 9 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 11
Phone number: 0445265001
Date of update 18.05.2019
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.

Participants and beneficiaries 41503405

Date of update 08.05.2021
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 OF COMPANY 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
DZHEMILIEVA ZERA IBAZERIVNA

Founder address: 49012, Dnipropetrovska obl., misto Dnipro, Novokodatskyy rayon, VULYTSIA DANYLA HALYTSKOHO, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 100.00 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 09.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415034026558

Date of cancellation of VAT payer registration: 25.02.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 18 961 UAH

State: 18 859 UAH

Local: 102 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 07.08.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 07.08.2017

Registration number: 265517203023

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 07.08.2017

Registration number: 10000000985717

Court Register — 2 of documents

Date of update 08.05.2021
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.
06.08.2019 Court decree Criminal 83613295 752/13902/19
06.08.2019 Court decree Criminal 83613299 752/13902/19
06.08.2019 Court decree Criminal 83613189 752/13902/19
06.08.2019 Court decree Criminal 83613297 752/13902/19
06.08.2019 Court decree Criminal 83613191 752/13902/19
06.08.2019 Court decree Criminal 83613190 752/13902/19
07.05.2019 Court decree Criminal 81638088 757/14270/19-к
22.03.2019 Court decree Criminal 80775139 757/14270/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROVISENS"
( TOV "PROVISENS")
18.08.2017 Change of a type of activity 41.10 - development of building projects
18.08.2017 Change the address 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОВІСЕНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОВІСЕНС" - 41503405.

Який стан компанії ТОВ "ПРОВІСЕНС" ?

На дату 08.05.2021 контрагент ТОВ "ПРОВІСЕНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОВІСЕНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41503405 на 08.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROVISENS.

Яка скорочена назва компанії 41503405 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41503405 на 08.05.2021 має таку офіційну скорочену назву ТОВ "ПРОВІСЕНС".

Який основний КВЕД у контрагента 41503405 ?

На дату 08.05.2021 у 41503405 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROVISENS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 08.05.2021 контрагент 41503405 зареєстрований в 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 11.

Firm "PROVISENS" background

Get full profile on organisation "PROVISENS". "PROVISENS" was registered on 07.08.2017. Authorised person of contracting party is Dzhemilieva Zera Ibazerivna. The corporate seat of "PROVISENS" is 01021, CITY KYIV, STREET MECHNYKOVA, BUILDING 11.

Firm "PROVISENS" Data

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "PROVISENS" is assigned EDRPOU code 41503405. The authorised capital of organisation "PROVISENS" amounts to 100.00 UAH. Firm "PROVISENS" is mentioned in 2 judicial documents. Firm "PROVISENS" sanctions screening returned no information on the person or related persons found. More of essential details on "PROVISENS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.