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TOV PROM-SOIUZ

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROM-SOIUZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМ-СОЮЗ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
41659245
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Registration date
11.10.2017 (3 years 11 months)
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Authorised person
The size of the authorized capital
80 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 64.91 Financial leasing
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.12 Security and commodity contracts brokerage
  • 71.12 Engineering activities and related technical consultancy
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 49081, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, PROVULOK MANUYLIVSKYY, budynok 73, ofis 611
Phone number: 0973365845
Date of update 11.05.2021
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.

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Participants and beneficiaries 41659245

Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF 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
IZHAK OLENA MYKOLAYIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, ZH/M TOPOLIA-2, budynok 22, korpus 1, kvartyra 21

Amount of contribution to authorized capital: 80 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 6 176 UAH

State: 6 074 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 12.10.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 12.10.2017

Registration number: 265517255006

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 12.10.2017

Registration number: 10000001035560

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

Court Register — 40 of documents

Date of update 24.09.2021
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.
09.10.2020 Court decree Administrative 92120068 280/661/20
09.10.2020 Court decree Administrative 92120069 280/661/20
18.09.2020 Court decree Administrative 91640170 280/661/20
14.08.2020 Court decree Criminal 90971011 552/5337/19
10.08.2020 Decision Administrative 90998814 280/661/20
10.08.2020 Decision Administrative 90998813 280/661/20
15.07.2020 Court decree Administrative 90450558 280/661/20
15.07.2020 Court decree Administrative 90450555 280/661/20
30.06.2020 Court decree Criminal 90143212 757/53046/19-к
04.05.2020 Court decree Administrative 89085317 280/661/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROM-SOIUZ"
( TOV "PROM-SOIUZ")
31.10.2017 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
31.10.2017 Change the address 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA FEDOROVA, budynok 9
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Company Information "ПРОМ-СОЮЗ"

Get legal information about the "ПРОМ-СОЮЗ" enterprise. Legal information about this enterprise will help lawyers in determining whether to work with this counterparty. This material is available in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 41659245. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПРОМ-СОЮЗ" is located in Dnipro according to our directory for the letter P, and the legal address of this enterprise is at 49081, Дніпропетровська обл., місто Дніпро, Амур-Нижньодніпровський район, ПРОВУЛОК МАНУЙЛІВСЬКИЙ, будинок 73, офіс 611. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ПРОМ-СОЮЗ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ПРОМ-СОЮЗ" include its Іжак Олена Миколаївна, as well as Іжак Олена Миколаївна. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter P in our catalog.