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TOVDEVIZHN PROHRES

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Profile
Date of update 21.01.2021
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 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVIZHN PROHRES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕВІЖН ПРОГРЕС"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
41503740
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Registration date
07.08.2017 (3 years 5 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.34 Wholesale of beverages
  • 62.02 Computer consultancy activities
  • 33.12 Repair of machinery
  • 74.10 Specialised design activities
  • 73.20 Market research and public opinion polling
  • 73.12 Media representation
  • 73.11 Advertising agencies
  • 70.22 Business and other management consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
  • 68.20 Rental and operating of own or leased real estate
  • 63.99 Other information service activities n.e.c.
  • 63.91 News agency activities
  • 63.12 Web portals
  • 63.11 Data processing, hosting and related activities
  • 62.09 Other information technology and computer service activities
  • 62.03 Computer facilities management activities
  • 61.90 Other telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.10 Wired telecommunications activities
  • 59.20 Sound recording and music publishing activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 59.11 Motion picture, video and television programme production activities
  • 52.29 Other transportation support activities
  • 52.24 Cargo handling
  • 52.10 Warehousing and storage
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.19 Other retail sale in non-specialised stores
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46.77 Wholesale of waste and scrap
  • 46.76 Wholesale of other intermediate products
  • 46.75 Wholesale of chemical products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.69 Wholesale of other machinery and equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 95.21 Repair of consumer electronics
  • 95.12 Repair of communication equipment
  • 95.11 Repair of computers and peripheral equipment
  • 82.99 Other business support service activities n.e.c.
  • 82.30 Organisation of conventions and trade shows
  • 81.29 Other cleaning activities
  • 81.21 General cleaning of buildings
  • 80.20 Security systems service activities
  • 46.65 Wholesale of office furniture
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.62 Wholesale of machine tools
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.49 Wholesale of other household goods
  • 46.48 Wholesale of watches and jewellery
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.45 Wholesale of perfume and cosmetics
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.43 Wholesale of electrical household appliances
  • 46.42 Wholesale of clothing and footwear
  • 46.41 Wholesale of textiles
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.32 Wholesale of meat and meat products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.19 Agents involved in the sale of a variety of goods
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.20 Maintenance and repair of motor vehicles
  • 43.99 Other specialised construction activities n.e.c.
  • 43.21 Electrical installation
  • 22.29 Manufacture of other plastic products
  • 43.91 Roofing activities
  • 43.39 Other building completion and finishing
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.32 Joinery installation
  • 43.31 Plastering
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.13 Test drilling and boring
  • 43.12 Site preparation
  • 43.11 Demolition
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 42.91 Construction of water projects
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.21 Construction of utility projects for fluids
  • 42.13 Construction of bridges and tunnels
  • 42.11 Construction of roads and motorways
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA HEORHIYIVSKA, budynok 30-A

Participants and beneficiaries 41503740

Date of update 21.01.2021
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
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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
TUROVSKYY IHOR BRONYSLAVOVYCH

Founder address: Ukrayina, 72301, Zaporizka obl., misto Melitopol, VULYTSIA PUSHKINA, budynok 112

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415037405811

Date of cancellation of VAT payer registration: 13.05.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  80 785 UAH

State:  80 635 UAH

Local:  151 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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 07.08.2017

Registration number: 058117203264

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 07.08.2017

Registration number: 10000000985946

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 "DEVIZHN PROHRES"
( TOV"DEVIZHN PROHRES")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 87554, Donetska obl., misto Mariupol, ZHovtnevyy rayon, HAVAN SHMIDTA, budynok 1, kimnata 8
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ДЕВІЖН ПРОГРЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ДЕВІЖН ПРОГРЕС" - 41503740.

Який стан компанії ТОВ"ДЕВІЖН ПРОГРЕС" ?

На дату 21.01.2021 контрагент ТОВ"ДЕВІЖН ПРОГРЕС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ДЕВІЖН ПРОГРЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41503740 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVIZHN PROHRES.

Яка скорочена назва компанії 41503740 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41503740 на 21.01.2021 має таку офіційну скорочену назву ТОВ"ДЕВІЖН ПРОГРЕС".

Який основний КВЕД у контрагента 41503740 ?

На дату 21.01.2021 у 41503740 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVIZHN PROHRES ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 41503740 зареєстрований в 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA HEORHIYIVSKA, budynok 30-A.

Company Information "DEVIZHN PROHRES"

Get key information about the "DEVIZHN PROHRES" firm. A complete profile about this firm will help attorneys in determining whether to work with this counterparty. This data is available in a government registry. This information can be accessed using the tax number for the firm with registration number 41503740. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "DEVIZHN PROHRES" is located in Mariupol according to our catalog for the letter D, and the legal address of this firm is at 87515, CITY MARIUPOL, STREET HEORHIYIVSKA, BUILDING 30-A. Furthermore, our service can reveal even more in-depth records.

Company Data "DEVIZHN PROHRES"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "DEVIZHN PROHRES" include its manager Turovskyy Ihor Bronyslavovych, as well as Turovskyy Ihor Bronyslavovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter D in our catalog.